Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Rosetta Capital Limited
- Incorporated
- 2 March 2000 (26 years)
- Previously known as
- Bioscience Managers Limited (until 19 November 2008)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Rosetta Partners Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Rosetta Capital LimitedRectory House Thame RoadHaddenhamBucksHP17 8DA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Rosetta Partners Limited
Corporate Director · Appointed 8 May 2025
Secretary · Appointed 11 April 2002
Also at BML General Partner Limited · more companies
Canadian
Director · Appointed 28 February 2001
Also at BML General Partner Limited · more companies
Danish
Born June 1965 (61)
Director · Appointed 28 February 2001
British
Born April 1971 (55)
Officer history (12 former)
8 May 2025
Appointed Rosetta Partners Limited as Corporate Director
3 September 2024
29 November 2019
29 November 2019
14 November 2008
14 November 2008
14 November 2008
30 May 2008
1 September 2006
1 September 2005
21 February 2005
Resigned Hart, Nicholas as Director
4 June 2004
3 March 2004
Appointed Hart, Nicholas as Director
3 March 2004
26 June 2003
1 May 2003
11 April 2002
11 April 2002
28 February 2001
28 February 2001
28 February 2001
2 March 2000
2 March 2000
2 March 2000
2 March 2000
2 March 2000
2 March 2000
2 March 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 3
Companies where Rosetta Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Rosetta Capital Limited This company
BML General Partner Limited Owns 75–100% of shares
BML GP LP Has significant influence or control
BML Participation Holdings L.P. Has significant influence or control
Rosetta Capital General Partner LLP Holds 25–50% of voting rights
Rosetta Capital GP Limited Owns 75–100% of shares
Rosetta Capital GP LP Has significant influence or control
Roseway Participation Partners LP Right to appoint and remove a person
Rosetta Capital IV GP Limited Owns 75–100% of shares
Rosetta Capital IV GP LP Has significant influence or control
Rosetta Capital IV Participation Partners LP Has significant influence or control
Rosetta Capital V GP Limited Owns 75–100% of shares
Rosetta Capital VI GP LP Part right to 75–100% of surplus assets
Rosetta Capital Vii GP LP Part right to 75–100% of surplus assets
Rosetta Capital V GP LP Has significant influence or control
Rosetta Capital V Participation Partners LP Has significant influence or control
Rosetta Capital VI GP Limited Owns 75–100% of shares
Rosetta Capital Vii Participation Partners LP Right to appoint and remove a person
Rosetta Capital VI Participation Partners LP Part right to 75–100% of surplus assets
Rosetta Capital Vii GP Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £669,557
- Employees
- 6
- Current Ratio
- 4.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,415 | £4,635 | £4,636 | £6,004 | £1,841 | £1,439 |
| Current Assets | £1,276,539 | £1,356,875 | £1,253,343 | £1,164,745 | £1,009,680 | £1,018,457 |
| Debtors | £235,925 | £179,013 | £79,114 | £22,860 | £218,686 | £5,716 |
| Cash | £669,557 | £799,759 | £795,990 | £993,233 | £631,710 | £979,768 |
| Creditors (< 1 year) | £280,104 | £340,308 | £278,575 | £170,750 | £120,831 | £93,835 |
| Net Current Assets | £996,435 | £1,016,567 | £974,768 | £993,995 | £888,849 | £924,622 |
| Shareholder Funds | £1,003,850 | £1,021,202 | £979,404 | £999,999 | £890,690 | £926,061 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 24 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 May 2025 | Statement of capital | |||
| 15 May 2025 | Insolvency filing | |||
| 15 May 2025 | Share capital filing |
Some other companies at this address
Other companies in this industry
Teignmouth
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →