ROSETTA CAPITAL LIMITED - BUCKS


Company Profile Company Filings

Overview

ROSETTA CAPITAL LIMITED is a Private Limited Company from BUCKS ENGLAND and has the status: Active.
ROSETTA CAPITAL LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03941653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROSETTA CAPITAL LIMITED - BUCKS

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ROSETTA CAPITAL LIMITED, RECTORY HOUSE THAME ROAD
BUCKS
HP17 8DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIOSCIENCE MANAGERS LIMITED (until 19/11/2008)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JONATHAN PAUL HEPPLE Apr 1971 British Director 2001-02-28 CURRENT
DR TORSTEN GOESCH Oct 1959 German Director 2004-03-03 CURRENT
MR MICHAEL FORER Jun 1965 Director 2001-02-28 CURRENT
MR MICHAEL FORER Jun 1965 Secretary 2002-04-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-02 UNTIL 2000-03-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-02 UNTIL 2000-03-02 RESIGNED
ROBIN JAMES MORRISON WRIGHT Apr 1964 British Director 2005-09-01 UNTIL 2008-05-30 RESIGNED
DENNIS MICHAEL JOHN TURNER Oct 1942 Canadian Director 2000-03-02 UNTIL 2001-02-28 RESIGNED
MR. DONALD CHARLES MACPHERSON Jan 1932 British Director 2008-11-14 UNTIL 2019-11-29 RESIGNED
MR ALEXANDER VINCENT KORDA Sep 1950 British Director 2003-06-26 UNTIL 2004-06-04 RESIGNED
MR. ROBERT EDWIN GLOVER IGGULDEN Oct 1941 British Director 2003-05-01 UNTIL 2008-11-14 RESIGNED
NICHOLAS HART Jan 1955 British Director 2004-03-03 UNTIL 2005-02-21 RESIGNED
MR GRAHAM ERIC FAGG Aug 1951 British Director 2006-09-01 UNTIL 2019-11-29 RESIGNED
MR JEREMY LAWRENCE CURNOCK COOK Sep 1949 British Director 2000-03-02 UNTIL 2008-11-14 RESIGNED
MR JEREMY LAWRENCE CURNOCK COOK Sep 1949 British Secretary 2000-03-02 UNTIL 2002-04-11 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Rosetta Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 31-12-2023 £795,990 Cash £979,404 equity
Rosetta Capital Limited - Accounts to registrar (filleted) - small 18.2 2023-04-06 31-12-2022 £993,233 Cash £999,999 equity
Rosetta Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-12-2021 £631,710 Cash £890,690 equity
Rosetta Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-12-2020 £979,768 Cash £926,061 equity
Rosetta Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-04-03 31-12-2019 £641,747 Cash £880,716 equity
Rosetta Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-12-2018 £395,886 Cash £941,526 equity
Rosetta Capital Limited - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-12-2017 £579,938 Cash £1,053,150 equity
Rosetta Capital Limited - Accounts to registrar - small 16.3 2017-05-06 31-12-2016 £500,990 Cash £915,754 equity
Rosetta Capital Limited - Abbreviated accounts 16.1 2016-04-26 31-12-2015 £332,544 Cash £877,914 equity

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