ROSETTA BIOSOFTWARE UK LIMITED
HERTS

Hellopages » Hertfordshire » Broxbourne » EN11 9BU

Company number 05997529
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTS, EN11 9BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Michael Thomas Nally as a director on 30 September 2016; Termination of appointment of Melissa Leonard as a director on 15 October 2016. The most likely internet sites of ROSETTA BIOSOFTWARE UK LIMITED are www.rosettabiosoftwareuk.co.uk, and www.rosetta-biosoftware-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosetta Biosoftware Uk Limited is a Private Limited Company. The company registration number is 05997529. Rosetta Biosoftware Uk Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Rosetta Biosoftware Uk Limited is Hertford Road Hoddesdon Herts En11 9bu. . ROBINSKI, Richard is a Secretary of the company. HOUSON, Louise Jane is a Director of the company. NICHOLSON, Simon is a Director of the company. POLZ, Gertraud is a Director of the company. Secretary DALBY, Marc Charles has been resigned. Secretary MCARDLE, Kevin Edward has been resigned. Secretary SISEC LIMITED has been resigned. Director DALBY, Marc Charles has been resigned. Director DYSON, Michael, Dr has been resigned. Director HOCKING, Neil Peter has been resigned. Director KHANNA, Deepak Kumar has been resigned. Director LEONARD, Melissa has been resigned. Director LITCHFIELD, Caroline Ann has been resigned. Director MCDOWELL, Mark Andrew Charles has been resigned. Director NALLY, Michael Thomas has been resigned. Director ROUND, Christopher has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBINSKI, Richard
Appointed Date: 28 June 2011
Director
HOUSON, Louise Jane
Appointed Date: 06 September 2016
49 years old
Director
NICHOLSON, Simon
Appointed Date: 06 September 2016
50 years old
Director
POLZ, Gertraud
Appointed Date: 06 September 2016
51 years old

Resigned Directors

Secretary
DALBY, Marc Charles
Resigned: 19 January 2007
Appointed Date: 05 January 2007
Secretary
MCARDLE, Kevin Edward
Resigned: 28 June 2011
Appointed Date: 04 April 2007
Secretary
SISEC LIMITED
Resigned: 08 January 2007
Appointed Date: 14 November 2006
Director
DALBY, Marc Charles
Resigned: 19 January 2007
Appointed Date: 05 January 2007
62 years old
Director
DYSON, Michael, Dr
Resigned: 01 December 2008
Appointed Date: 01 August 2008
66 years old
Director
HOCKING, Neil Peter
Resigned: 31 March 2008
Appointed Date: 28 June 2007
68 years old
Director
KHANNA, Deepak Kumar
Resigned: 30 June 2014
Appointed Date: 04 November 2009
59 years old
Director
LEONARD, Melissa
Resigned: 15 October 2016
Appointed Date: 11 December 2013
53 years old
Director
LITCHFIELD, Caroline Ann
Resigned: 31 December 2011
Appointed Date: 05 January 2007
56 years old
Director
MCDOWELL, Mark Andrew Charles
Resigned: 31 December 2013
Appointed Date: 01 April 2011
70 years old
Director
NALLY, Michael Thomas
Resigned: 30 September 2016
Appointed Date: 30 June 2014
49 years old
Director
ROUND, Christopher
Resigned: 06 November 2009
Appointed Date: 05 January 2007
63 years old
Director
LOVITING LIMITED
Resigned: 05 January 2007
Appointed Date: 14 November 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 05 January 2007
Appointed Date: 14 November 2006

Persons With Significant Control

Merck & Co., Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSETTA BIOSOFTWARE UK LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Oct 2016
Termination of appointment of Michael Thomas Nally as a director on 30 September 2016
28 Oct 2016
Termination of appointment of Melissa Leonard as a director on 15 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Appointment of Simon Nicholson as a director on 6 September 2016
...
... and 52 more events
11 Jan 2007
New director appointed
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
11 Jan 2007
Director resigned
14 Nov 2006
Incorporation

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