PLETHORA SOLUTIONS LIMITED
CHALGROVE

Hellopages » Oxfordshire » South Oxfordshire » OX44 7RW

Company number 04977609
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address HAMPDEN HOUSE MONUMENT BUSINESS PARK, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE, OX44 7RW
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Michael Grant Wyllie on 26 January 2015. The most likely internet sites of PLETHORA SOLUTIONS LIMITED are www.plethorasolutions.co.uk, and www.plethora-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plethora Solutions Limited is a Private Limited Company. The company registration number is 04977609. Plethora Solutions Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Plethora Solutions Limited is Hampden House Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire Ox44 7rw. . TAYONG, Romero Tayong is a Secretary of the company. GIBSON, Jamie Alexander is a Director of the company. WYLLIE, Michael Grant is a Director of the company. Secretary ELLAM, David John has been resigned. Secretary HOY, Bradley Richard has been resigned. Secretary OPENSHAW, James Ronald has been resigned. Secretary POWELL, Steven, Dr has been resigned. Secretary STAFFORD, Neil has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director COLLIS, Michael Christopher has been resigned. Director ELLAM, David John has been resigned. Director EVANS, Christopher Thomas, Professor has been resigned. Director HOY, Bradley Richard has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director OPENSHAW, James Ronald has been resigned. Director POWELL, Steven John, Dr has been resigned. Director STAFFORD, Neil has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
TAYONG, Romero Tayong
Appointed Date: 30 November 2013
Director
GIBSON, Jamie Alexander
Appointed Date: 01 January 2014
59 years old
Director
WYLLIE, Michael Grant
Appointed Date: 02 December 2003
74 years old

Resigned Directors

Secretary
ELLAM, David John
Resigned: 18 February 2009
Appointed Date: 23 June 2008
Secretary
HOY, Bradley Richard
Resigned: 08 August 2008
Appointed Date: 21 March 2005
Secretary
OPENSHAW, James Ronald
Resigned: 30 November 2013
Appointed Date: 30 April 2011
Secretary
POWELL, Steven, Dr
Resigned: 30 April 2011
Appointed Date: 18 February 2009
Secretary
STAFFORD, Neil
Resigned: 21 March 2005
Appointed Date: 02 December 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 26 November 2003
Director
CLEMENT, Mark Rowland
Resigned: 13 September 2004
Appointed Date: 05 July 2004
65 years old
Director
COLLIS, Michael Christopher
Resigned: 31 May 2015
Appointed Date: 04 September 2013
60 years old
Director
ELLAM, David John
Resigned: 18 February 2009
Appointed Date: 08 August 2008
62 years old
Director
EVANS, Christopher Thomas, Professor
Resigned: 01 June 2007
Appointed Date: 10 March 2004
68 years old
Director
HOY, Bradley Richard
Resigned: 08 August 2008
Appointed Date: 21 March 2005
63 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 02 December 2003
Appointed Date: 26 November 2003
Director
OPENSHAW, James Ronald
Resigned: 30 November 2013
Appointed Date: 30 April 2011
59 years old
Director
POWELL, Steven John, Dr
Resigned: 30 April 2011
Appointed Date: 01 November 2004
64 years old
Director
STAFFORD, Neil
Resigned: 25 May 2009
Appointed Date: 02 December 2003
60 years old

Persons With Significant Control

Plethora Solutions Holdings Plc
Notified on: 26 November 2016
Nature of control: Ownership of shares – 75% or more

PLETHORA SOLUTIONS LIMITED Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Director's details changed for Mr Michael Grant Wyllie on 26 January 2015
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 152.26
17 Oct 2015
Full accounts made up to 31 December 2014
...
... and 81 more events
09 Dec 2003
Ad 02/12/03--------- £ si 70@1=70 £ ic 1/71
09 Dec 2003
Registered office changed on 09/12/03 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
26 Nov 2003
Incorporation

PLETHORA SOLUTIONS LIMITED Charges

25 January 2013
Composite debenture and guarantee
Delivered: 28 January 2013
Status: Outstanding
Persons entitled: Galloway Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2010
Composite debenture and gaurantee
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Account charge
Delivered: 23 July 2008
Status: Satisfied on 1 October 2008
Persons entitled: Etv Capital S.A.
Description: The account no 00003734 with lloyds tsb and any other…
22 November 2007
Cash deposit deed
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Tribjun Corporation
Description: The deposit accout containing £71,011.12,. see the mortgage…
29 June 2007
Debenture
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charges over the undertaking and all…

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