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Rosetta Capital Iv GP Limited

Rosetta Capital Iv GP Limited is an active company incorporated on 14 December 2012 with the registered office located in Aylesbury, Buckinghamshire. Rosetta Capital Iv GP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08331519
Private limited company
Age
12 years
Incorporated 14 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
C/O Rosetta Capital Limited, Rectory House Thame Road
Haddenham
Bucks
HP17 8DA
England
Same address for the past 7 years
Telephone
01844 291444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • German • Lives in Singapore • Born in Oct 1959
Director • Investment Director • Canadian • Lives in Switzerland • Born in Jun 1965
Director • British • Lives in UK • Born in Apr 1971
Rosetta Capital Limited
PSC
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Mutual Companies
BML General Partner Limited
Dr Torsten Goesch and Dr Jonathan Paul Hepple are mutual people.
Active
Rosetta Capital V GP Limited
Dr Torsten Goesch and Dr Jonathan Paul Hepple are mutual people.
Active
Rosetta Capital Limited
Dr Torsten Goesch is a mutual person.
Active
Mission Therapeutics Limited
Dr Jonathan Paul Hepple is a mutual person.
Active
Nucleome Therapeutics Limited
Dr Jonathan Paul Hepple is a mutual person.
Active
Rosetta Partners Limited
Dr Jonathan Paul Hepple is a mutual person.
Active
Rosetta Capital GP Limited
Dr Jonathan Paul Hepple is a mutual person.
Active
Rosetta Capital Vi GP Limited
Dr Jonathan Paul Hepple is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16
Decreased by £2.37K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.81K
Increased by £40.77K (+1008%)
Total Liabilities
-£44.47K
Increased by £43.15K (+3256%)
Net Assets
£343
Decreased by £2.38K (-87%)
Debt Ratio (%)
99%
Increased by 66.49% (+203%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Torsten Goesch Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Dr Jonathan Paul Hepple Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Torsten Goesch as a director on 3 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Dr Jonathan Paul Hepple on 19 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 10 December 2022 with no updates
Submitted on 16 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 4 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Repayment History
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