ROSETTA CAPITAL LIMITED
Overview
| Company Name | ROSETTA CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03941653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSETTA CAPITAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ROSETTA CAPITAL LIMITED located?
| Registered Office Address | C/O Rosetta Capital Limited, Rectory House Thame Road Haddenham HP17 8DA Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSETTA CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOSCIENCE MANAGERS LIMITED | Mar 02, 2000 | Mar 02, 2000 |
What are the latest accounts for ROSETTA CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSETTA CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for ROSETTA CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on May 16, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 09, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Rosetta Partners Limited as a director on May 08, 2025 | 2 pages | AP02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Michael Forer on Nov 11, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Dr Jonathan Paul Hepple on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Forer on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Torsten Goesch as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2019 | 8 pages | AAMD | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Donald Charles Macpherson as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Eric Fagg as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ROSETTA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORER, Michael | Secretary | Thame Road Haddenham HP17 8DA Bucks C/O Rosetta Capital Limited, Rectory House England | Canadian | 113495640002 | ||||||||||
| FORER, Michael | Director | Thame Road Haddenham HP17 8DA Bucks C/O Rosetta Capital Limited, Rectory House England | England | Danish | 113495640005 | |||||||||
| HEPPLE, Jonathan Paul, Dr | Director | Thame Road Haddenham HP17 8DA Bucks C/O Rosetta Capital Limited, Rectory House England | England | British | 74787480003 | |||||||||
| ROSETTA PARTNERS LIMITED | Director | Rectory House Thame Road HP17 8DA Haddenham C/O Rosetta Capital Limited Buckinghamshire England |
| 335611580001 | ||||||||||
| CURNOCK COOK, Jeremy Lawrence | Secretary | 2 Balfern Grove W4 2JX London | British | 47197010002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CURNOCK COOK, Jeremy Lawrence | Director | 2 Balfern Grove W4 2JX London | British | 47197010002 | ||||||||||
| FAGG, Graham Eric | Director | Pettetts Barn High Street CB10 1RF Hinxton Cambridge | United Kingdom | British | 115798870001 | |||||||||
| GOESCH, Torsten, Dr | Director | Merryn Road Singapore 298505 57 Singapore | Singapore | German | 174395870002 | |||||||||
| HART, Nicholas | Director | 8 Hazel Court SG4 9SJ Hitchin Hertfordshire | British | 96675500001 | ||||||||||
| IGGULDEN, Robert Edwin | Director | 5 Luxemburg Gardens W6 7EA London | British | 11024910001 | ||||||||||
| KORDA, Alexander Vincent | Director | Flat 7 8 St Quintin Avenue W10 6NU London | United Kingdom | British | 110996140001 | |||||||||
| MACPHERSON, Donald Charles, Mr. | Director | Campden Hill Square W8 7JY London 28 | United Kingdom | British | 7870830001 | |||||||||
| TURNER, Dennis Michael John | Director | 34 Chester Terrace NW1 4ND London | Canadian | 67039620003 | ||||||||||
| WRIGHT, Robin James Morrison | Director | 7 Buckland Gate Wexham SL3 6LS Slough Berkshire | United Kingdom | British | 71513490001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for ROSETTA CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0