This company is commonly known as Rockend Limited. The company was founded 7 years ago and was given the registration number 10613866. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | ROCKEND LIMITED |
|---|---|---|
| Company Number | : | 10613866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Babraham Research Campus, Maia Building (B270), Cambridge, United Kingdom, CB22 3AT | Secretary | 19 July 2022 | Active |
| Babraham Research Campus, Maia Building (B270), Cambridge, United Kingdom, CB22 3AT | Director | 05 September 2017 | Active |
| Babraham Research Campus, Maia Building (B270), Cambridge, United Kingdom, CB22 3AT | Director | 10 February 2017 | Active |
| Babraham Research Campus, Maia Building (B270), Cambridge, United Kingdom, CB22 3AT | Director | 05 September 2017 | Active |
| Babraham Research Campus, Maia Building (B270), Cambridge, United Kingdom, CB22 3AT | Director | 27 April 2020 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 29 July 2020 | Active |
| Babraham Research Campus, Maia Building (B270), Cambridge, United Kingdom, CB22 3AT | Director | 27 April 2023 | Active |
| Glaxosmithkline Finance Plc | ||
| Notified on | : | 29 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 980, Great West Road, Brentford, United Kingdom, TW8 9GS |
| Nature of control | : |
|
| Mr Rodger Novak | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Shaun Patrick Foy | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-28 | Capital | Capital allotment shares. | Download |
| 2024-01-28 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-26 | Capital | Capital allotment shares. | Download |
| 2023-11-26 | Capital | Capital allotment shares. | Download |
| 2023-10-29 | Capital | Capital allotment shares. | Download |
| 2023-10-04 | Capital | Capital allotment shares. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Capital | Capital allotment shares. | Download |
| 2023-03-23 | Capital | Capital allotment shares. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Address | Change sail address company with old address new address. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-13 | Capital | Capital allotment shares. | Download |
| 2022-05-25 | Capital | Capital allotment shares. | Download |
| 2022-03-03 | Capital | Capital allotment shares. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Address | Move registers to sail company with new address. | Download |
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