RHIZOCORE TECHNOLOGIES LTD

RHIZOCORE TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRHIZOCORE TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC704085
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RHIZOCORE TECHNOLOGIES LTD?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is RHIZOCORE TECHNOLOGIES LTD located?

    Registered Office Address
    Roslin Innovation Centre The University Of Edinburgh
    Easter Bush Campus
    EH25 9RG Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHIZOCORE TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RHIZOCORE TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for RHIZOCORE TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Samuel Tidswell as a director on Dec 16, 2025

    2 pagesAP01

    Termination of appointment of Daniel Fitzgerald as a director on Dec 16, 2025

    1 pagesTM01

    legacy

    5 pagesRP01SH01

    Memorandum and Articles of Association

    65 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Antony Yousefian as a director on Oct 03, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 03, 2025

    • Capital: GBP 213.938
    5 pagesSH01
    Annotations
    DateAnnotation
    Oct 31, 2025Replaced A replacement SH01 was registered on 31/10/2025.

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    56 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 06, 2024 with updates

    7 pagesCS01

    Cancellation of shares. Statement of capital on Nov 27, 2023

    • Capital: GBP 135.395
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Memorandum and Articles of Association

    56 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mbm Secretarial Services Limited as a secretary on Oct 13, 2023

    2 pagesAP04

    Appointment of Mr Jack Christopher Hooper as a director on Sep 06, 2023

    2 pagesAP01

    Termination of appointment of Deep Science Ventures Limited as a director on Mar 28, 2023

    1 pagesTM01

    Termination of appointment of David Christopher Satori as a director on Sep 06, 2023

    1 pagesTM01

    Confirmation statement made on Jul 06, 2023 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of David Christopher Satori as a person with significant control on Mar 28, 2023

    1 pagesPSC07

    Cessation of Toby Philip Parkes as a person with significant control on Mar 28, 2023

    1 pagesPSC07

    Who are the officers of RHIZOCORE TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    133157900001
    HOOPER, Jack Christopher
    Malyons Road
    SE13 7XG London
    96
    England
    Director
    Malyons Road
    SE13 7XG London
    96
    England
    EnglandBritish218008660002
    PARKES, Toby Philip, Dr
    The University Of Edinburgh
    Easter Bush Campus
    EH25 9RG Edinburgh
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    Director
    The University Of Edinburgh
    Easter Bush Campus
    EH25 9RG Edinburgh
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    United KingdomBritish285239990001
    TIDSWELL, Samuel
    The University Of Edinburgh
    Easter Bush Campus
    EH25 9RG Edinburgh
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    Director
    The University Of Edinburgh
    Easter Bush Campus
    EH25 9RG Edinburgh
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    SwedenAustralian343733890001
    YOUSEFIAN, Antony
    The University Of Edinburgh
    Easter Bush Campus
    EH25 9RG Edinburgh
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    Director
    The University Of Edinburgh
    Easter Bush Campus
    EH25 9RG Edinburgh
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    United KingdomBritish341944880001
    FITZGERALD, Daniel
    Banksia Drive
    2481 Bryon Bay
    1/4
    Nsw
    Australia
    Director
    Banksia Drive
    2481 Bryon Bay
    1/4
    Nsw
    Australia
    AustraliaAustralian307274260001
    SATORI, David Christopher
    The University Of Edinburgh
    Easter Bush Campus
    EH25 9RG Edinburgh
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    Director
    The University Of Edinburgh
    Easter Bush Campus
    EH25 9RG Edinburgh
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    ScotlandBritish285240000002
    DEEP SCIENCE VENTURES LIMITED
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    Director
    High Street
    CM4 9DW Ingatestone
    46-54
    England
    Identification TypeUK Limited Company
    Registration Number10314171
    285239980001

    Who are the persons with significant control of RHIZOCORE TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Toby Philip Parkes
    The University Of Edinburgh
    Easter Bush Campus
    EH25 9RG Edinburgh
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    Jul 14, 2021
    The University Of Edinburgh
    Easter Bush Campus
    EH25 9RG Edinburgh
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Christopher Satori
    The University Of Edinburgh
    Easter Bush Campus
    EH25 9RG Edinburgh
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    Jul 14, 2021
    The University Of Edinburgh
    Easter Bush Campus
    EH25 9RG Edinburgh
    Roslin Innovation Centre
    Midlothian
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for RHIZOCORE TECHNOLOGIES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2023The 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