ROSE RESEARCH LIMITED
LONDON QUADRATUS VENTURES ONE LIMITED

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Company number 07903169
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address DALES EVANS & CO, 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,585,000 . The most likely internet sites of ROSE RESEARCH LIMITED are www.roseresearch.co.uk, and www.rose-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Rose Research Limited is a Private Limited Company. The company registration number is 07903169. Rose Research Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Rose Research Limited is Dales Evans Co 88 90 Baker Street London W1u 6tq. . EVANS, Keith is a Director of the company. JOHNSON, Andrew Cameron is a Director of the company. Secretary QUADRATUS BIOFINANCE LIMITED has been resigned. Director MAIN, Lucy Victoria has been resigned. Director QUADRATUS BIOFINANCE LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
EVANS, Keith
Appointed Date: 10 January 2012
74 years old
Director
JOHNSON, Andrew Cameron
Appointed Date: 06 April 2013
61 years old

Resigned Directors

Secretary
QUADRATUS BIOFINANCE LIMITED
Resigned: 11 January 2014
Appointed Date: 06 April 2013
Director
MAIN, Lucy Victoria
Resigned: 11 January 2014
Appointed Date: 01 September 2012
44 years old
Director
QUADRATUS BIOFINANCE LIMITED
Resigned: 11 January 2014
Appointed Date: 11 January 2012

Persons With Significant Control

Quadratus Biofinance Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ROSE RESEARCH LIMITED Events

02 Feb 2017
Confirmation statement made on 10 January 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 5 April 2016
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,585,000
19 Jan 2016
Director's details changed for Mr Keith Evans on 1 August 2015
17 Jun 2015
Total exemption full accounts made up to 5 April 2015
...
... and 18 more events
10 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
04 Oct 2012
Appointment of Ms Lucy Victoria Main as a director
04 Oct 2012
Current accounting period extended from 31 January 2013 to 5 April 2013
02 Oct 2012
Company name changed quadratus ventures one LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-09-01
  • NM01 ‐ Change of name by resolution
10 Jan 2012
Incorporation

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