Sciris Group Limited

Company Name	Sciris Group Limited
Company Status	Active
Company Number	12544070
Category	Private Limited Company
Incorporation Date	2 April 2020(4 years ago)
Previous Name	IMC Bidco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Isaac David Joseph Batley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Mr Jon Anthony Hallows
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(3 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Mr Jonathan Lloyd-Evans
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(3 years, 10 months after company formation)
Appointment Duration	2 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Ms Wendy Juliet McMillan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(3 years, 10 months after company formation)
Appointment Duration	2 months
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Mrs Bhaviniben Patel
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(3 years, 10 months after company formation)
Appointment Duration	2 months
Role	Global Head Indigo Medical
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Dr Rakesh Hemantkumar Patel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(3 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Mr Dominic Graham
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Mr Wouter Klivio Roduner
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 May 2020(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 2024)
Role	Partner At Waterland
Country of Residence	Netherlands
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Ms Shairose Ebrahim
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2020(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mrs Vivien Mary Adshead
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2020(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Mr Neil Jason Carter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2021(1 year, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mrs Susan Jane Couldery
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2022(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Director Name	Mr Sanjay Kumar Jariwala
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(1 year, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor St Clare House 30-33 Minories London EC3N 1DD

Director Name	Ms Maria Stricker
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2023(3 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, Northern Building Triptych Place London SE1 9SH

Location

Registered Address	7th Floor, Northern Building Triptych Place London SE1 9SH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (2 weeks, 3 days ago)
Next Return Due	15 April 2025 (12 months from now)

Charges

17 December 2021	Delivered on: 21 December 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
30 July 2020	Delivered on: 5 August 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

17 August 2023	Termination of appointment of Susan Jane Couldery as a director on 17 August 2023 (1 page)
17 August 2023	Appointment of Ms Maria Stricker as a director on 10 August 2023 (2 pages)
17 April 2023	Confirmation statement made on 1 April 2023 with updates (4 pages)
6 February 2023	Appointment of Mr Isaac David Joseph Batley as a director on 1 February 2023 (2 pages)
19 January 2023	Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 19 January 2023 (1 page)
19 December 2022	Change of details for Imc Midco Limited as a person with significant control on 16 December 2022 (2 pages)
29 November 2022	Second filing of Confirmation Statement dated 1 April 2022 (3 pages)
24 November 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
19 October 2022	Change of details for Imc Midco Limited as a person with significant control on 17 October 2022 (2 pages)
17 October 2022	Registered office address changed from 6th Floor St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 17 October 2022 (1 page)
11 October 2022	Termination of appointment of Sanjay Kumar Jariwala as a director on 30 September 2022 (1 page)
7 April 2022	Confirmation statement made on 1 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 29/11/2022 (4 pages)
21 March 2022	Company name changed imc bidco LIMITED\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-21 (3 pages)
18 February 2022	Appointment of Mr Sanjay Kumar Jariwala as a director on 7 February 2022 (2 pages)
18 February 2022	Termination of appointment of Shairose Ebrahim as a director on 7 February 2022 (1 page)
31 January 2022	Termination of appointment of Neil Jason Carter as a director on 31 January 2022 (1 page)
13 January 2022	Appointment of Mrs Susan Jane Couldery as a director on 5 January 2022 (2 pages)
21 December 2021	Registration of charge 125440700002, created on 17 December 2021 (55 pages)
10 December 2021	Compulsory strike-off action has been discontinued (1 page)
9 December 2021	Full accounts made up to 31 December 2020 (25 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
4 September 2021	Statement of capital following an allotment of shares on 11 August 2021 GBP 600,001.00 (4 pages)
25 August 2021	Statement of capital following an allotment of shares on 11 August 2021 GBP 200,001 (3 pages)
8 July 2021	Appointment of Mr Neil Jason Carter as a director on 7 July 2021 (2 pages)
14 April 2021	Confirmation statement made on 1 April 2021 with updates (5 pages)
16 December 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
5 August 2020	Registration of charge 125440700001, created on 30 July 2020 (54 pages)
4 June 2020	Appointment of Ms Shairose Ebrahim as a director on 21 May 2020 (2 pages)
4 June 2020	Appointment of Mrs Vivien Mary Adshead as a director on 21 May 2020 (2 pages)
20 May 2020	Appointment of Wouter Klivio Roduner as a director on 18 May 2020 (2 pages)
19 May 2020	Withdrawal of a person with significant control statement on 19 May 2020 (2 pages)
19 May 2020	Notification of Imc Midco Limited as a person with significant control on 15 May 2020 (2 pages)
2 April 2020	Incorporation Statement of capital on 2020-04-02 GBP 1 (35 pages)

Sciris Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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