PLETHORA SOLUTIONS LIMITED - CHALGROVE


Company Profile Company Filings

Overview

PLETHORA SOLUTIONS LIMITED is a Private Limited Company from CHALGROVE and has the status: Active.
PLETHORA SOLUTIONS LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977609. The accounts status is FULL and accounts are next due on 30/09/2024.

PLETHORA SOLUTIONS LIMITED - CHALGROVE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAMPDEN HOUSE MONUMENT BUSINESS PARK
CHALGROVE
OXFORDSHIRE
OX44 7RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMERO TAYONG TAYONG Secretary 2013-11-30 CURRENT
MR ROMERO TAYONG TAYONG Jan 1982 British Director 2022-10-31 CURRENT
MR JAMIE ALEXANDER GIBSON Mar 1966 British Director 2014-01-01 CURRENT
MR STEVEN JOHN POWELL Aug 1961 British Director 2004-11-01 UNTIL 2011-04-30 RESIGNED
MR BRADLEY RICHARD HOY Nov 1962 British Secretary 2005-03-21 UNTIL 2008-08-08 RESIGNED
MR DAVID JOHN ELLAM Oct 1963 British Secretary 2008-06-23 UNTIL 2009-02-18 RESIGNED
MR JAMES RONALD OPENSHAW Secretary 2011-04-30 UNTIL 2013-11-30 RESIGNED
DR STEVEN POWELL Secretary 2009-02-18 UNTIL 2011-04-30 RESIGNED
NEIL STAFFORD Jul 1965 British Secretary 2003-12-02 UNTIL 2005-03-21 RESIGNED
ONLINE NOMINEES LIMITED Nominee Director 2003-11-26 UNTIL 2003-12-02 RESIGNED
MR BRADLEY RICHARD HOY Nov 1962 British Director 2005-03-21 UNTIL 2008-08-08 RESIGNED
NEIL STAFFORD Jul 1965 British Director 2003-12-02 UNTIL 2009-05-25 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2003-11-26 UNTIL 2003-12-02 RESIGNED
MR JAMES RONALD OPENSHAW Apr 1966 British Director 2011-04-30 UNTIL 2013-11-30 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2004-07-05 UNTIL 2004-09-13 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2004-03-10 UNTIL 2007-06-01 RESIGNED
MR DAVID JOHN ELLAM Oct 1963 British Director 2008-08-08 UNTIL 2009-02-18 RESIGNED
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2013-09-04 UNTIL 2015-05-31 RESIGNED
DR MICHAEL WYLLIE Mar 1951 British Director 2003-12-02 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plethora Solutions Holdings Plc 2016-11-26 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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