Rokshaw Limited

Active08154114 Private limited company
Incorporated
24 July 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jonathan Simon Hodgson
Accounts type
Full
Region
North East
Address
Unit 5A East Way
Rivergreen Industrial Estate
Sunderland
SR4 6AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born December 1983 (42)
Director · Appointed 19 December 2023
Spanish
Born August 1993 (33)
Hodgson, Jonathan Simon
Director · Appointed 1 March 2014
British
Born February 1976 (50)
Hodgson, Richard James
Director · Appointed 24 July 2012
British
Born October 1979 (47)
Officer history (5 former)
28 November 2025
Appointed Gruzdev, Ilia as Director
28 November 2025
Resigned Doona, Peter Charles Michael as Director
19 December 2023
Appointed Martinez, Juan Pablo as Director
1 December 2023
Resigned Worne, Miles Dymoke as Director
13 July 2022
Resigned Ellen, Thomas George as Director
13 July 2022
13 July 2022
Appointed Worne, Miles Dymoke as Director
13 July 2022
Appointed Doona, Peter Charles Michael as Director
30 June 2021
Resigned Mcdermott, Edward Peter as Director
8 April 2019
Appointed Mcdermott, Edward Peter as Director
8 April 2019
Appointed Costanzo, Antonio Filippo Augusto as Director
8 April 2019
Appointed Ellen, Thomas George as Director
1 March 2014
Appointed Hodgson, Jonathan Simon as Director
24 July 2012
Appointed Hodgson, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11538075
Former controllers (5)
9 April 2019
Ceased Emmac Life Sciences Limited — Owns 75–100% of shares
8 April 2019
Ceased Richard James Hodgson — Owns 25–50% of shares
8 April 2019
Ceased Jonathan Simon Hodgson — Owns 25–50% of shares
8 April 2019
Ceased Richard James Hodgson — Owns 25–50% of shares
8 April 2019
Ceased Jonathan Simon Hodgson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Curaleaf U.K. Limited Owns 75–100% of shares
Rokshaw Limited This company Owns 75–100% of shares
Sapphire Medical Clinics Limited Owns 75–100% of shares
Sapphire Clinics (London) Limited Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
2 September 2026Confirmation statement with updates30 July 2026
3 December 2025Director's details changed
2 December 2025Termination of appointment of a director
2 December 2025Appointment of a director
Show all 80 filings

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