PLETHORA SOLUTIONS LIMITED

Overview

Company Name	PLETHORA SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04977609
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLETHORA SOLUTIONS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is PLETHORA SOLUTIONS LIMITED located?

Registered Office Address	Hampden House Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PLETHORA SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PLETHORA SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for PLETHORA SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Full accounts made up to Dec 31, 2025	25 pages	AA

Apr 15, 2026	Satisfaction of charge 1 in full	1 pages	MR04

Apr 15, 2026	Satisfaction of charge 2 in full	1 pages	MR04

Apr 15, 2026	Satisfaction of charge 4 in full	1 pages	MR04

Apr 15, 2026	Satisfaction of charge 5 in full	1 pages	MR04

Feb 02, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Jul 18, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Appointment of Mr Romero Tayong Tayong as a director on Oct 31, 2022	2 pages	AP01

Dec 14, 2022	Termination of appointment of Michael Grant Wyllie as a director on Oct 31, 2022	1 pages	TM01

Jun 29, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jul 11, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Director's details changed for Mr Jamie Alexander Gibson on Dec 20, 2020	2 pages	CH01

Jul 09, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Mar 17, 2020	Director's details changed for Mr Jamie Alexander Gibson on Mar 05, 2020	2 pages	CH01

Jan 29, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Nov 07, 2019	Director's details changed for Mr Michael Grant Wyllie on Jan 01, 2019	2 pages	CH01

Nov 07, 2019	Director's details changed for Professor Michael Grant Wyllie on Jan 01, 2019	2 pages	CH01

View All Filings

Who are the officers of PLETHORA SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYONG, Romero Tayong Monument Business Park Warpsgrove Lane 0X44 7RW Chalgrove Hampden House Oxfordshire United Kingdom	Nov 30, 2013		Secretary	Monument Business Park Warpsgrove Lane 0X44 7RW Chalgrove Hampden House Oxfordshire United Kingdom				183536920001
GIBSON, Jamie Alexander Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire	Jan 01, 2014		Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire	United Kingdom	British	1966-3	184867200003
TAYONG, Romero Tayong Warpsgrove Lane OX44 7RW Chalgrove Hampden House, Monument Business Park Oxfordshire United Kingdom	Oct 31, 2022		Director	Warpsgrove Lane OX44 7RW Chalgrove Hampden House, Monument Business Park Oxfordshire United Kingdom	England	British	1982-1	303301080001
ELLAM, David John 37a Tolsey Mead TN15 8EQ Borough Green Willow House Kent	Jun 23, 2008	Feb 18, 2009	Secretary	37a Tolsey Mead TN15 8EQ Borough Green Willow House Kent		British		210486590001
HOY, Bradley Richard East Hazon Hazon Acklington NE65 9AT Morpeth Northumberland	Mar 21, 2005	Aug 08, 2008	Secretary	East Hazon Hazon Acklington NE65 9AT Morpeth Northumberland		British		57129310001
OPENSHAW, James Ronald Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire England	Apr 30, 2011	Nov 30, 2013	Secretary	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire England				159862910001
POWELL, Steven, Dr Hillfoot Cocking GU29 0HR Midhurst Clunch Cottage West Sussex	Feb 18, 2009	Apr 30, 2011	Secretary	Hillfoot Cocking GU29 0HR Midhurst Clunch Cottage West Sussex				147786760001
STAFFORD, Neil Upper Farm Barn Taynton OX18 4UH Burford Oxfordshire	Dec 02, 2003	Mar 21, 2005	Secretary	Upper Farm Barn Taynton OX18 4UH Burford Oxfordshire		British		71361520003
ONLINE CORPORATE SECRETARIES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Nov 26, 2003	Dec 02, 2003	Secretary	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire				74312110032
CLEMENT, Mark Rowland King Street SW1Y 6RJ London 33	Jul 05, 2004	Sep 13, 2004	Director	King Street SW1Y 6RJ London 33	United Kingdom	British	1960-10	83113910001
COLLIS, Michael Christopher Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire	Sep 04, 2013	May 31, 2015	Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire	England	British	1965-8	92105960001
ELLAM, David John 37a Tolsey Mead TN15 8EQ Borough Green Willow House Kent	Aug 08, 2008	Feb 18, 2009	Director	37a Tolsey Mead TN15 8EQ Borough Green Willow House Kent	England	British	1963-10	210486590001
EVANS, Christopher Thomas, Professor 33 King Street St James's SW1Y 6RJ London	Mar 10, 2004	Jun 01, 2007	Director	33 King Street St James's SW1Y 6RJ London	United Kingdom	British	1957-11	84704970004
HOY, Bradley Richard East Hazon Hazon Acklington NE65 9AT Morpeth Northumberland	Mar 21, 2005	Aug 08, 2008	Director	East Hazon Hazon Acklington NE65 9AT Morpeth Northumberland	United Kingdom	British	1962-11	57129310001
OPENSHAW, James Ronald Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire England	Apr 30, 2011	Nov 30, 2013	Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire England	United Kingdom	British	1966-4	138703710001
POWELL, Steven John, Dr Clunch Cottage Hillfoot, Cocking GU29 0HR Midhurst West Sussex	Nov 01, 2004	Apr 30, 2011	Director	Clunch Cottage Hillfoot, Cocking GU29 0HR Midhurst West Sussex	United Kingdom	British	1961-8	69766600004
STAFFORD, Neil Grosvenor House West Marina Beach Appartment 1514; Dubai Uae	Dec 02, 2003	May 25, 2009	Director	Grosvenor House West Marina Beach Appartment 1514; Dubai Uae		British	1965-7	71361520004
WYLLIE, Michael Grant, Professor Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire	Dec 02, 2003	Oct 31, 2022	Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire	England	British	1951-3	60397680007
ONLINE NOMINEES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Nov 26, 2003	Dec 02, 2003	Nominee Director	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire				900026930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLETHORA SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plethora Solutions Holdings Plc

Nov 26, 2016

Warpsgrove Lane

Chalgrove

OX44 7RW Oxford

Hampden House

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	United Kingdom Company Law
Place Registered	England And Wales
Registration Number	05341336

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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