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.
- 1
Forer, Michael
Investment Director born in June 1965Individual (11 offsprings)Officer
2012-12-14 ~ nowOF - Director → CIF 0 - 2
Hepple, Jonathan Paul, Dr
Company Director born in April 1971Individual (11 offsprings)Officer 2013-05-02 ~ nowOF - Director → CIF 0 - 3
ROSETTA CAPITAL LIMITED
- nowBIOSCIENCE MANAGERS LIMITED - 2008-11-19
C/o Rectory House, Thame Road, Haddenham, Aylesbury, EnglandActive Corporate (2 parents, 18 offsprings)Equity (Company account)979,404 GBP2023-12-31Person with significant control 2019-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Goesch, Torsten, Dr
Consultant born in October 1959IndividualOfficer 2012-12-14 ~ 2024-09-03OF - Director → CIF 0 - 2
Fagg, Graham Eric
Company Director born in August 1951Individual (1 offspring)Officer 2013-05-02 ~ 2019-11-29OF - Director → CIF 0
ROSETTA CAPITAL IV GP LIMITED
Standard Industrial Classification
- Registered number 08331519
ROSETTA CAPITAL IV GP LIMITED
InfoC/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks HP17 8DAPrivate 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 2024-12-10CIF 0 ROSETTA CAPITAL IV GP LIMITED
SRegistered number 08331519CIF 1C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England, HP17 8DAROSETTA CAPITAL IV GP LIMITED
SRegistered number 08331519C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England, HP17 8DACorporate in Companies House, England And WalesCIF 2ROSETTA CAPITAL IV GP LIMITED
SRegistered number 08331519C/o Rosetta Capital Limited, Rectory House, Thame Road, Haddenham, Bucks, United Kingdom, HP17 8DAPrivate Limited Company in Registrar Of Companies, England And Wales, United KingdomCIF 3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 4 - Right to surplus assets - 75% or more → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-12-15 ~ nowCIF 1 - LLP Designated Member → ME
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 4 offsprings)Person with significant control 2017-06-26 ~ nowCIF 6 - Right to surplus assets - 75% or more → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 5 - Right to appoint or remove persons → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 3 - Right to surplus assets - 75% or more → OE
