UKBizDB.co.uk

ROSA BIOTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosa Biotech Limited. The company was founded 5 years ago and was given the registration number 11781337. The firm's registered office is in BRISTOL. You can find them at Unit Dx, Albert Road, , Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROSA BIOTECH LIMITED
Company Number:11781337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit Dx, Albert Road, Bristol, United Kingdom, BS2 0XJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Science Creates St. Philips, Albert Road, Bristol, England, BS2 0XJ

Director23 August 2019Active
Science Creates St. Philips, Albert Road, Bristol, England, BS2 0XJ

Director23 August 2019Active
Science Creates St. Philips, Albert Road, Bristol, England, BS2 0XJ

Director23 August 2019Active
Science Creates St. Philips, Albert Road, Bristol, England, BS2 0XJ

Director03 June 2022Active
Science Creates St. Philips, Albert Road, Bristol, England, BS2 0XJ

Director23 August 2019Active
Science Creates St. Philips, Albert Road, Bristol, England, BS2 0XJ

Director19 July 2019Active
Unit Dx, Albert Road, Bristol, United Kingdom, BS2 0XJ

Director22 January 2019Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director22 January 2019Active

People with Significant Control

Prof. Derek Neil Woolfson
Notified on:21 August 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Unit Dx, Albert Road, Bristol, England, BS2 0XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Robertson Stephens
Notified on:22 January 2019
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:Wales
Address:16, Churchill Way, Cardiff, Wales, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Gazette

Gazette filings brought up to date.

Download
2024-04-25Confirmation statement

Confirmation statement with updates.

Download
2024-04-09Gazette

Gazette notice compulsory.

Download
2024-01-16Incorporation

Memorandum articles.

Download
2024-01-16Resolution

Resolution.

Download
2023-11-11Resolution

Resolution.

Download
2023-10-26Accounts

Accounts with accounts type micro entity.

Download
2023-03-24Capital

Capital allotment shares.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-27Officers

Termination director company with name termination date.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Address

Change registered office address company with date old address new address.

Download
2021-10-24Resolution

Resolution.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Persons with significant control

Notification of a person with significant control.

Download
2019-10-01Capital

Capital allotment shares.

Download
2019-09-30Resolution

Resolution.

Download
2019-09-24Officers

Appoint person director company with name date.

Download
2019-09-20Officers

Termination director company with name termination date.

Download
2019-09-20Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.