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Home > England & Wales Companies > ROSETTA BIOSOFTWARE UK LIMITED
Company Information for

ROSETTA BIOSOFTWARE UK LIMITED

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05997529
Private Limited Company
Liquidation

Company Overview

About Rosetta Biosoftware Uk Ltd
ROSETTA BIOSOFTWARE UK LIMITED was founded on 2006-11-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Rosetta Biosoftware Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROSETTA BIOSOFTWARE UK LIMITED
 
Legal Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EN11
 
Filing Information
Company Number 05997529
Company ID Number 05997529
Date formed 2006-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 10:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSETTA BIOSOFTWARE UK LIMITED
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Company Officers of ROSETTA BIOSOFTWARE UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ROBINSKI
 Company Secretary 2011-06-28
EBRU CAN TEMUCIN
 Director 2017-06-23
MARTIN IAN ROGERS
 Director 2018-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE JANE HOUSON
 Director 2016-09-06 2018-02-19
SIMON NICHOLSON
 Director 2016-09-06 2018-02-19
GERTRAUD POLZ
 Director 2016-09-06 2017-06-23
MELISSA LEONARD
 Director 2013-12-11 2016-10-15
MICHAEL THOMAS NALLY
 Director 2014-06-30 2016-09-30
DEEPAK KUMAR KHANNA
 Director 2009-11-04 2014-06-30
MARK ANDREW CHARLES MCDOWELL
 Director 2011-04-01 2013-12-31
CAROLINE ANN LITCHFIELD
 Director 2007-01-05 2011-12-31
KEVIN EDWARD MCARDLE
 Company Secretary 2007-04-04 2011-06-28
CHRISTOPHER ROUND
 Director 2007-01-05 2009-11-06
MICHAEL DYSON
 Director 2008-08-01 2008-12-01
NEIL PETER HOCKING
 Director 2007-06-28 2008-03-31
MARC CHARLES DALBY
 Company Secretary 2007-01-05 2007-01-19
MARC CHARLES DALBY
 Director 2007-01-05 2007-01-19
SISEC LIMITED
 Company Secretary 2006-11-14 2007-01-08
LOVITING LIMITED
 Director 2006-11-14 2007-01-05
SERJEANTS'INN NOMINEES LIMITED
 Director 2006-11-14 2007-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EBRU CAN TEMUCIN CONTINUUM PROFESSIONAL SERVICES LIMITED Director 2017-06-23 CURRENT 2001-11-09 Liquidation
EBRU CAN TEMUCIN DASHTAG Director 2017-06-23 CURRENT 1906-10-31 Active
EBRU CAN TEMUCIN MSD CONSUMER CARE LIMITED Director 2017-06-23 CURRENT 1948-10-06 Active - Proposal to Strike off
EBRU CAN TEMUCIN SCHERING-PLOUGH INT LIMITED Director 2017-06-23 CURRENT 1968-06-20 Active - Proposal to Strike off
EBRU CAN TEMUCIN DIOSYNTH LIMITED Director 2017-06-23 CURRENT 1971-12-23 Active - Proposal to Strike off
EBRU CAN TEMUCIN KIRBY-WARRICK PHARMACEUTICALS LIMITED Director 2017-06-23 CURRENT 1976-11-23 Active - Proposal to Strike off
EBRU CAN TEMUCIN CUBIST (UK) LTD Director 2017-06-23 CURRENT 2014-03-26 Liquidation
EBRU CAN TEMUCIN SCHERING-PLOUGH HOLDINGS LIMITED Director 2017-06-23 CURRENT 1988-09-15 Active
EBRU CAN TEMUCIN MSD ONCOLOGY LTD. Director 2017-06-23 CURRENT 2002-01-31 Active - Proposal to Strike off
EBRU CAN TEMUCIN PLOUGH (U.K.) LIMITED Director 2017-06-23 CURRENT 1947-07-07 Dissolved 2018-07-10
EBRU CAN TEMUCIN CUBIST PHARMACEUTICALS (UK) LTD Director 2017-06-23 CURRENT 1999-01-22 Liquidation
EBRU CAN TEMUCIN MERCK SHARP & DOHME (UK) LIMITED Director 2017-06-23 CURRENT 1928-09-29 Active
EBRU CAN TEMUCIN ORGANON PHARMA (UK) LIMITED Director 2017-06-23 CURRENT 1964-09-25 Active
MARTIN IAN ROGERS MSD CONSUMER CARE LIMITED Director 2018-02-13 CURRENT 1948-10-06 Active - Proposal to Strike off
MARTIN IAN ROGERS SCHERING-PLOUGH INT LIMITED Director 2018-02-13 CURRENT 1968-06-20 Active - Proposal to Strike off
MARTIN IAN ROGERS DIOSYNTH LIMITED Director 2018-02-13 CURRENT 1971-12-23 Active - Proposal to Strike off
MARTIN IAN ROGERS KIRBY-WARRICK PHARMACEUTICALS LIMITED Director 2018-02-13 CURRENT 1976-11-23 Active - Proposal to Strike off
MARTIN IAN ROGERS CUBIST (UK) LTD Director 2018-02-13 CURRENT 2014-03-26 Liquidation
MARTIN IAN ROGERS MSD ONCOLOGY LTD. Director 2018-02-13 CURRENT 2002-01-31 Active - Proposal to Strike off
MARTIN IAN ROGERS PLOUGH (U.K.) LIMITED Director 2018-02-13 CURRENT 1947-07-07 Dissolved 2018-07-10
MARTIN IAN ROGERS ORGANON LABORATORIES LIMITED Director 2018-02-13 CURRENT 1939-05-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-04
2018-09-24AD02Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hertford Road Hoddesdon EN11 9BU
2018-09-24AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Hertford Road Hoddesdon Herts EN11 9BU
2018-09-21RP04AP01Second filing of director appointment of Ebru Can Temucin
2018-09-20LIQ01Voluntary liquidation declaration of solvency
2018-09-20600Appointment of a voluntary liquidator
2018-09-20LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-05
2018-08-13SH20Statement by Directors
2018-08-13SH19Statement of capital on 2018-08-13 GBP 2
2018-08-13CAP-SSSolvency Statement dated 09/08/18
2018-08-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE HOUSON
2018-02-28AP01DIRECTOR APPOINTED MARTIN IAN ROGERS
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 50000
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ
2017-08-14AP01DIRECTOR APPOINTED EBRU CAN TEMUCIN
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AP01DIRECTOR APPOINTED SIMON NICHOLSON
2016-09-19AP01DIRECTOR APPOINTED LOUISE JANE HOUSON
2016-09-16AP01DIRECTOR APPOINTED GERTRAUD POLZ
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-14AR0114/11/15 FULL LIST
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-14AR0114/11/14 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11AP01DIRECTOR APPOINTED MICHAEL THOMAS NALLY
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA
2014-01-09ANNOTATIONClarification
2014-01-09RP04SECOND FILING FOR FORM AP01
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL
2013-12-13AP01DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-29AR0114/11/13 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-03AR0114/11/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LITCHFIELD
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-02AR0114/11/11 FULL LIST
2011-07-11AP03SECRETARY APPOINTED RICHARD ROBINSKI
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011
2011-05-10AP01DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL
2010-12-07AR0114/11/10 FULL LIST
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-21AD02SAIL ADDRESS CREATED
2009-12-08AR0114/11/09 FULL LIST
2009-11-24AP01DIRECTOR APPOINTED DEEPAK KUMAR KHANNA
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN LITCHFIELD / 01/10/2009
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LITCHFIELD / 24/07/2009
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009
2009-07-02288cSECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DYSON
2008-11-21363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29288aDIRECTOR APPOINTED MICHAEL DYSON
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR NEIL HOCKING
2007-12-14363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-12-10353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288aNEW SECRETARY APPOINTED
2007-01-31288bDIRECTOR RESIGNED
2007-01-31288bSECRETARY RESIGNED
2007-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-16225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-01-16ELRESS252 DISP LAYING ACC 05/01/07
2007-01-16ELRESS386 DISP APP AUDS 05/01/07
2007-01-1688(2)RAD 05/01/07--------- £ SI 49999@1=49999 £ IC 1/50000
2007-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288bSECRETARY RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2006-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ROSETTA BIOSOFTWARE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-07
Fines / Sanctions
No fines or sanctions have been issued against ROSETTA BIOSOFTWARE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSETTA BIOSOFTWARE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of ROSETTA BIOSOFTWARE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSETTA BIOSOFTWARE UK LIMITED
Trademarks
We have not found any records of ROSETTA BIOSOFTWARE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSETTA BIOSOFTWARE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ROSETTA BIOSOFTWARE UK LIMITED are:

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CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
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CAPGEMINI UK PLC £ 97,628,689
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CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ROSETTA BIOSOFTWARE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyROSETTA BIOSOFTWARE UK LIMITEDEvent Date2018-09-07
Name of Company: AVL HOLDINGS LIMITED Company Number: 03294874 Nature of Business: Non-trading company Name of Company: ROSETTA BIOSOFTWARE UK LIMITED Company Number: 05997529 Nature of Business: Info…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSETTA BIOSOFTWARE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSETTA BIOSOFTWARE UK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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