Rosetta Biosoftware UK Limited

Company Name	Rosetta Biosoftware UK Limited
Company Status	Dissolved
Company Number	05997529
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	13 January 2021 (3 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Richard Robinski
Status	Closed
Appointed	28 June 2011(4 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 January 2021)
Role	Company Director
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Ebru Can Temucin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Closed
Appointed	23 June 2017(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Martin Ian Rogers
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2018(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Christopher Round
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 06 November 2009)
Role	Managing Director
Correspondence Address	2nd Floor Regents Place 338 Euston Road London NW1 3BH

Director Name	Caroline Ann Litchfield
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2011)
Role	Finance Director
Correspondence Address	2nd Floor Regents Place 338 Euston Road London NW1 3BH

Director Name	Marc Charles Dalby
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 19 January 2007)
Role	Director Of Legal Affairs
Correspondence Address	18th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Marc Charles Dalby
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 19 January 2007)
Role	Director Of Legal Affairs
Correspondence Address	18th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Kevin Edward McArdle
Nationality	British
Status	Resigned
Appointed	04 April 2007(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2011)
Role	Company Director
Correspondence Address	2nd Floor Regents Place 338 Euston Road London NW1 3BH

Director Name	Neil Peter Hocking
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(7 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stumblewood 4 Fir Tree Close Hildenborough Kent TN11 9EQ

Director Name	Dr Michael Dyson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 01 December 2008)
Role	European Sales And Marketing Direct
Country of Residence	United Kingdom
Correspondence Address	The Granary Church View Keyston Cambridgeshire PE28 0RF

Director Name	Mr Deepak Kumar Khanna
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2009(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Director Name	Mr Mark Andrew Charles McDowell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Director Name	Melissa Leonard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2013(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Director Name	Michael Thomas Nally
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Director Name	Gertraud Polz
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 September 2016(9 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Director Name	Louise Jane Houson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Director Name	Simon Nicholson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2021	Final Gazette dissolved following liquidation (1 page)
13 October 2020	Return of final meeting in a members' voluntary winding up (10 pages)
22 October 2019	Liquidators' statement of receipts and payments to 4 September 2019 (9 pages)
24 September 2018	Registered office address changed from Hertford Road Hoddesdon Herts EN11 9BU to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 September 2018 (2 pages)
24 September 2018	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hertford Road Hoddesdon EN11 9BU (2 pages)
24 September 2018	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (2 pages)
21 September 2018	Second filing for the appointment of Ebru Can Temucin as a director (6 pages)
20 September 2018	Declaration of solvency (5 pages)
20 September 2018	Appointment of a voluntary liquidator (3 pages)
20 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05 (1 page)
13 August 2018	Statement by Directors (1 page)
13 August 2018	Solvency Statement dated 09/08/18 (1 page)
13 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 August 2018	Statement of capital on 13 August 2018 GBP 2 (5 pages)
9 March 2018	Termination of appointment of Simon Nicholson as a director on 19 February 2018 (1 page)
7 March 2018	Termination of appointment of Louise Jane Houson as a director on 19 February 2018 (1 page)
28 February 2018	Appointment of Martin Ian Rogers as a director on 13 February 2018 (2 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
18 September 2017	Full accounts made up to 31 December 2016 (14 pages)
18 September 2017	Full accounts made up to 31 December 2016 (14 pages)
15 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
15 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
14 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018 (3 pages)
14 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 October 2016	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
28 October 2016	Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
28 October 2016	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
28 October 2016	Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
19 September 2016	Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
19 September 2016	Appointment of Simon Nicholson as a director on 6 September 2016 (2 pages)
19 September 2016	Appointment of Simon Nicholson as a director on 6 September 2016 (2 pages)
19 September 2016	Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
16 September 2016	Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
16 September 2016	Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
14 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 50,000 (4 pages)
14 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 50,000 (4 pages)
20 October 2015	Full accounts made up to 31 December 2014 (15 pages)
20 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 50,000 (4 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 50,000 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
11 July 2014	Appointment of Michael Thomas Nally as a director on 30 June 2014 (2 pages)
11 July 2014	Appointment of Michael Thomas Nally as a director on 30 June 2014 (2 pages)
8 July 2014	Termination of appointment of Deepak Kumar Khanna as a director on 30 June 2014 (1 page)
8 July 2014	Termination of appointment of Deepak Kumar Khanna as a director on 30 June 2014 (1 page)
9 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard (5 pages)
9 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard (5 pages)
3 January 2014	Termination of appointment of Mark Andrew Charles Mcdowell as a director on 31 December 2013 (1 page)
3 January 2014	Termination of appointment of Mark Andrew Charles Mcdowell as a director on 31 December 2013 (1 page)
13 December 2013	Appointment of Melissa Schaefer Leonard as a director on 11 December 2013 ANNOTATION A second filed AP01 was registered on 09/01/2014 (3 pages)
13 December 2013	Appointment of Melissa Schaefer Leonard as a director on 11 December 2013 ANNOTATION A second filed AP01 was registered on 09/01/2014 (3 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 50,000 (4 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 50,000 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
14 February 2012	Termination of appointment of Caroline Ann Litchfield as a director on 31 December 2011 (1 page)
14 February 2012	Termination of appointment of Caroline Ann Litchfield as a director on 31 December 2011 (1 page)
19 December 2011	Full accounts made up to 31 December 2010 (15 pages)
19 December 2011	Full accounts made up to 31 December 2010 (15 pages)
2 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
11 July 2011	Appointment of Richard Robinski as a secretary (1 page)
11 July 2011	Appointment of Richard Robinski as a secretary (1 page)
6 July 2011	Termination of appointment of Kevin Mcardle as a secretary (1 page)
6 July 2011	Termination of appointment of Kevin Mcardle as a secretary (1 page)
12 May 2011	Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages)
12 May 2011	Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages)
12 May 2011	Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011	Appointment of Mr Mark Andrew Charles Mcdowell as a director (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011	Appointment of Mr Mark Andrew Charles Mcdowell as a director (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
28 October 2010	Full accounts made up to 31 December 2009 (14 pages)
28 October 2010	Full accounts made up to 31 December 2009 (14 pages)
21 October 2010	Register(s) moved to registered inspection location (1 page)
21 October 2010	Register(s) moved to registered inspection location (1 page)
21 October 2010	Register inspection address has been changed (1 page)
21 October 2010	Register inspection address has been changed (1 page)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Termination of appointment of Christopher Round as a director (1 page)
24 November 2009	Appointment of Deepak Kumar Khanna as a director (2 pages)
24 November 2009	Appointment of Deepak Kumar Khanna as a director (2 pages)
24 November 2009	Termination of appointment of Christopher Round as a director (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
29 October 2009	Director's details changed for Caroline Ann Litchfield on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Caroline Ann Litchfield on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Caroline Ann Litchfield on 1 October 2009 (2 pages)
5 August 2009	Director's change of particulars / caroline litchfield / 24/07/2009 (1 page)
5 August 2009	Director's change of particulars / caroline litchfield / 24/07/2009 (1 page)
2 July 2009	Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page)
2 July 2009	Director's change of particulars / christopher round / 30/03/2009 (1 page)
2 July 2009	Director's change of particulars / christopher round / 30/03/2009 (1 page)
2 July 2009	Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page)
10 June 2009	Appointment terminated director michael dyson (1 page)
10 June 2009	Appointment terminated director michael dyson (1 page)
21 November 2008	Return made up to 14/11/08; full list of members (4 pages)
21 November 2008	Return made up to 14/11/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 August 2008	Director appointed michael dyson (1 page)
29 August 2008	Director appointed michael dyson (1 page)
1 April 2008	Appointment terminated director neil hocking (1 page)
1 April 2008	Appointment terminated director neil hocking (1 page)
14 December 2007	Return made up to 14/11/07; full list of members (3 pages)
14 December 2007	Return made up to 14/11/07; full list of members (3 pages)
10 December 2007	Location of register of members (non legible) (1 page)
10 December 2007	Location of register of members (non legible) (1 page)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New secretary appointed (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	Director resigned (1 page)
16 January 2007	Ad 05/01/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
16 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
16 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
16 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
16 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
16 January 2007	Ad 05/01/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New secretary appointed;new director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New secretary appointed;new director appointed (1 page)
11 January 2007	Secretary resigned (1 page)
14 November 2006	Incorporation (16 pages)
14 November 2006	Incorporation (16 pages)

Rosetta Biosoftware UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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