ROSETTA BIOSOFTWARE UK LIMITED

dissolved Company number 05997529

Private Limited by Shares · Incorporated on 14th Nov 2006 · Closed on 13th Jan 2021

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SIC code: 62020
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ROSETTA BIOSOFTWARE UK LIMITED is a private limited by shares company based in London. It was incorporated on 14th Nov 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Robinski	Secretary	28th Jun 2011	This company	Not recorded	—
Martin Rogers	Director	13th Feb 2018	This company	British	—
Ebru Temucin	Director	23rd Jun 2017	This company	Turkish	—

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Company snapshot

Status: dissolved
Incorporated: 14th Nov 2006
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

14th Nov 2006 Company incorporated
14th Nov 2006 LOVITING LIMITED appointed as Corporate director
14th Nov 2006 SERJEANTS'INN NOMINEES LIMITED appointed as Corporate director
14th Nov 2006 SISEC LIMITED appointed as Corporate secretary
5th Jan 2007 LOVITING LIMITED resigned as Corporate director
5th Jan 2007 SERJEANTS'INN NOMINEES LIMITED resigned as Corporate director
5th Jan 2007 Marc Dalby appointed as Director
5th Jan 2007 Christopher Round appointed as Director
5th Jan 2007 Caroline Litchfield appointed as Director
5th Jan 2007 Marc Dalby appointed as Secretary
8th Jan 2007 SISEC LIMITED resigned as Corporate secretary
19th Jan 2007 Marc Dalby resigned as Director
19th Jan 2007 Marc Dalby resigned as Secretary
4th Apr 2007 Kevin McArdle appointed as Secretary
28th Jun 2007 Neil Hocking appointed as Director
31st Mar 2008 Neil Hocking resigned as Director
1st Aug 2008 Michael Dyson appointed as Director
1st Dec 2008 Michael Dyson resigned as Director
4th Nov 2009 Deepak Khanna appointed as Director
6th Nov 2009 Christopher Round resigned as Director
1st Apr 2011 Mark McDowell appointed as Director
28th Jun 2011 Richard Robinski appointed as Secretary
28th Jun 2011 Kevin McArdle resigned as Secretary
31st Dec 2011 Caroline Litchfield resigned as Director
11th Dec 2013 Melissa Leonard appointed as Director
31st Dec 2013 Mark McDowell resigned as Director
30th Jun 2014 Deepak Khanna resigned as Director
30th Jun 2014 Michael Nally appointed as Director
6th Sep 2016 Gertraud Polz appointed as Director
6th Sep 2016 Louise Houson appointed as Director
6th Sep 2016 Simon Nicholson appointed as Director
30th Sep 2016 Michael Nally resigned as Director
15th Oct 2016 Melissa Leonard resigned as Director
23rd Jun 2017 Ebru Temucin appointed as Director
23rd Jun 2017 Gertraud Polz resigned as Director
13th Feb 2018 Martin Rogers appointed as Director
19th Feb 2018 Louise Houson resigned as Director
19th Feb 2018 Simon Nicholson resigned as Director

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