ROSETTA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ROSETTA CAPITAL LIMITED
COMPANY NUMBER
03941653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
02/03/2000
(24 years and 9 months old)
WEBSITE
http://rosettacapital.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/03/2000
17/11/2008
BIOSCIENCE MANAGERS LIMITED
BUCKS
HP17 8DA
35 New Broad Street
London
EC2M 1NH
Telephone: 290461
Rectory House
Thame Road
Haddenham
AYLESBURY
HP17 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSETTA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BML GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Torsten Goesch (917439587) has left the board |
| 21/04/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSETTA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSETTA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSETTA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2001 - Present (23 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 28/02/2001 - Present (23 years and 9 months) Secretary: 11/04/2002 - Present (22 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
02/03/2000 - Present (24 years and 9 months) 02/03/2000 - Present (24 years and 9 months) 02/03/2000 - Present (24 years and 9 months) 02/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/03/2000 - 28/02/2001 (11 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 02/03/2000 - Present (24 years and 9 months) Secretary: 02/03/2000 - Present (24 years and 9 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSETTA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BML GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| ROSETTA CAPITAL GP LIMITED | Active - Accounts Filed | View Report |
| ROSETTA CAPITAL IV GP LIMITED | Active - Accounts Filed | View Report |
| ROSETTA CAPITAL V GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Torsten Goesch (917439587) has left the board |
| 21/04/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 05/12/2019 | Graham Eric Fagg (911579887) has left the board |
| 05/12/2019 | Donald Charles MacPherson (900787083) has left the board |
| 12/04/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 20/04/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/04/2014 | Torsten Goesch (909667981) has left the board |
| 10/04/2014 | New Board Member Torsten Goesch (917439587) Appointed |
| 05/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 27/09/2012 | Change in Reg. Office |
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