Rosetta Life

Active03735375 Private company limited by guarantee
Incorporated
15 March 1999 (27 years)
Industry
Artistic creation (90030)
Directors
Pauline Boye
Nicholas Steven Ward
Accounts type
Total exemption full
Region
South East
Address
3 Brook End
Chadlington
Chipping Norton
OX7 3NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Warner, Karen
Secretary · Appointed 6 November 2024
Director · Appointed 23 July 2024
British
Born October 1957 (69)
Boye, Pauline
Director · Appointed 17 July 2024
British
Born February 1961 (65)
Ward, Nicholas Steven, Professor
Director · Appointed 8 February 2021
British
Born February 1964 (62)
Director · Appointed 20 April 2020
British
Born June 1953 (73)
Director · Appointed 4 November 2011
British
Born July 1948 (78)
Officer history (19 former)
1 March 2026
Resigned Jones, Gareth James as Director
6 November 2024
Appointed Warner, Karen as Secretary
23 July 2024
Appointed Stanley-Chard, Denise, Dr as Director
17 July 2024
Resigned Wilson, Jasmine Danielle as Director
17 July 2024
Appointed Boye, Pauline as Director
21 April 2023
Resigned Di Lorenzo, Karen Victoria as Director
8 February 2021
Appointed Ward, Nicholas Steven, Professor as Director
7 January 2021
Appointed Jones, Gareth James as Director
23 December 2020
Appointed Di Lorenzo, Karen Victoria as Director
20 April 2020
Resigned Ramsden, Alison as Director
20 April 2020
Appointed Dix, Olivia Helena Mary as Director
27 January 2017
Resigned Chidgey-Clark, Jayne, Dr as Director
27 January 2017
Resigned Chidgey-Clark, Jayne, Dr as Secretary
26 January 2016
Appointed Chidgey-Clark, Jayne, Dr as Director
26 January 2016
Appointed Wilson, Jasmine Danielle as Director
26 January 2016
Appointed Chidgey-Clark, Jayne, Dr as Secretary
26 January 2016
Resigned Jarrett, Lucinda as Director
26 January 2016
Resigned Scotney, Sebastian as Director
26 January 2016
Resigned Scotney, Sebastian as Secretary
8 January 2014
Appointed Jarrett, Lucinda as Director
10 September 2013
Resigned Tudor, Eliza as Director
6 July 2012
Resigned Pahl, Nicholas James as Director
8 June 2012
Resigned Magee, Terry as Director
4 November 2011
Appointed Bazin, Sarah Ann as Director
4 November 2011
Appointed Tudor, Eliza as Director
16 March 2011
Resigned Caton Hughes, Helen Rose as Director
1 September 2010
Appointed Pahl, Nicholas James as Director
1 September 2010
Appointed Ramsden, Alison as Director
30 June 2008
Resigned Mijit, Sally as Secretary
30 June 2008
Resigned Page, David as Director
1 January 2008
Appointed Scotney, Sebastian as Secretary
1 June 2006
Appointed Scotney, Sebastian as Director
8 February 2004
Appointed Mijit, Sally as Secretary
8 February 2004
Appointed Magee, Terry as Director
8 February 2004
Appointed Page, David as Director
15 September 2001
Appointed Caton Hughes, Helen Rose as Director
15 September 2001
Resigned Rawlence, Christopher as Secretary
15 September 2001
Resigned Crichton-Miller, Emma as Director
15 September 2001
Resigned Jarrett, Lucinda as Director
15 September 2001
Resigned Rawlence, Christopher as Director
15 March 1999
Appointed Rawlence, Christopher as Secretary
15 March 1999
Appointed Crichton-Miller, Emma as Director
15 March 1999
Appointed Jarrett, Lucinda as Director
15 March 1999
Appointed Rawlence, Christopher as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (3)
4 September 2026
Ceased Sarah Ann Bazin — Holds 25–50% of voting rights
17 July 2024
Ceased Jasmine Danielle Wilson — Holds 25–50% of voting rights
2 April 2020
Ceased Alison Ramsden — Holds 25–50% of voting rights

Financials

Employees
2
no change
Balance sheet detail
2020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Cessation of a person with significant control
10 March 2026Confirmation statement with no updates9 March 2026
5 March 2026Termination of appointment of a director
7 November 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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