Plethora Solutions Limited

Active04977609 Private limited company
Incorporated
26 November 2003 (22 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Full
Region
South East
Address
Hampden House Monument Business Park
Warpsgrove Lane
Chalgrove
OX44 7RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born January 1982 (44)
Director · Appointed 1 January 2014
British
Born March 1966 (60)
Tayong, Romero Tayong
Secretary · Appointed 30 November 2013
Officer history (16 former)
31 October 2022
31 October 2022
Appointed Tayong, Romero Tayong as Director
31 May 2015
Resigned Collis, Michael Christopher as Director
1 January 2014
Appointed Gibson, Jamie Alexander as Director
30 November 2013
Resigned Openshaw, James Ronald as Director
30 November 2013
Resigned Openshaw, James Ronald as Secretary
30 November 2013
Appointed Tayong, Romero Tayong as Secretary
4 September 2013
Appointed Collis, Michael Christopher as Director
30 April 2011
Appointed Openshaw, James Ronald as Secretary
30 April 2011
Appointed Openshaw, James Ronald as Director
30 April 2011
Resigned Powell, Steven, Dr as Secretary
30 April 2011
Resigned Powell, Steven John, Dr as Director
25 May 2009
Resigned Stafford, Neil as Director
18 February 2009
Appointed Powell, Steven, Dr as Secretary
18 February 2009
Resigned Ellam, David John as Director
18 February 2009
Resigned Ellam, David John as Secretary
8 August 2008
Resigned Hoy, Bradley Richard as Secretary
8 August 2008
Resigned Hoy, Bradley Richard as Director
8 August 2008
Appointed Ellam, David John as Director
23 June 2008
Appointed Ellam, David John as Secretary
1 June 2007
21 March 2005
Appointed Hoy, Bradley Richard as Secretary
21 March 2005
Appointed Hoy, Bradley Richard as Director
21 March 2005
Resigned Stafford, Neil as Secretary
1 November 2004
Appointed Powell, Steven John, Dr as Director
13 September 2004
Resigned Clement, Mark Rowland as Director
5 July 2004
Appointed Clement, Mark Rowland as Director
10 March 2004
2 December 2003
Appointed Stafford, Neil as Secretary
2 December 2003
Appointed Wyllie, Michael Grant, Professor as Director
2 December 2003
Appointed Stafford, Neil as Director
2 December 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
2 December 2003
Resigned Online Nominees Limited as Corporate Nominee Director
26 November 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
26 November 2003
Appointed Online Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05341336

Filings 121

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 December 2025
15 April 2026Satisfaction of a charge in full
15 April 2026Satisfaction of a charge in full
15 April 2026Satisfaction of a charge in full
15 April 2026Satisfaction of a charge in full
Show all 121 filings

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