The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Forer, Michael
    Investment Director born in June 1965
    Individual (11 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Hepple, Jonathan Paul, Dr
    Company Director born in April 1971
    Individual (11 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 3
    BIOSCIENCE MANAGERS LIMITED - 2008-11-19
    C/o Rectory House, Thame Road, Haddenham, Aylesbury, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    979,404 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Goesch, Torsten, Dr
    Consultant born in October 1959
    Individual
    Officer
    2012-12-14 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Fagg, Graham Eric
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2019-11-29
    OF - Director → CIF 0
parent relation
Company in focus

ROSETTA CAPITAL IV GP LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • ROSETTA CAPITAL IV GP LIMITED
    Info
    Registered number 08331519
    C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks HP17 8DA
    Private Limited Company incorporated on 2012-12-14 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ROSETTA CAPITAL IV GP LIMITED
    S
    Registered number 08331519
    C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England, HP17 8DA
    CIF 1
  • ROSETTA CAPITAL IV GP LIMITED
    S
    Registered number 08331519
    C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England, HP17 8DA
    Corporate in Companies House, England And Wales
    CIF 2
  • ROSETTA CAPITAL IV GP LIMITED
    S
    Registered number 08331519
    C/o Rosetta Capital Limited, Rectory House, Thame Road, Haddenham, Bucks, United Kingdom, HP17 8DA
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or moreOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-12-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to surplus assets - 75% or moreOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove personsOE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.