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Rosetta Capital Limited

03941653

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, HP17 8DA
Incorporated 02/03/2000

Previously known as

Bioscience Managers Limited · until 19/11/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Dr Jonathan Paul Hepple Phd

director · Since 28/02/2001

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 55

Mr Michael Forer

director · Since 28/02/2001

LAWYER

DANISH · ENGLAND · Age 61

Also on 3 other boards

Mr Michael Forer

secretary · Since 11/04/2002

LAWYER

CANADIAN · SWITZERLAND · Age 61

Also on 3 other boards

Rosetta Partners Limited

director · Since 08/05/2025

Michael Forer

director · Since 28/02/2001

Danish · England · Age 61

Jonathan Paul Hepple

director · Since 28/02/2001

British · England · Age 55

Michael Forer

secretary · Since 11/04/2002

Canadian

Rosetta Partners Limited

corporate director · Since 08/05/2025

Reg: 16067520

Former

Instant Companies Limited

corporate nominee director · Resigned 02/03/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/03/2000

Dennis Michael John Turner

director · Resigned 28/02/2001

Jeremy Lawrence Curnock Cook

secretary · Resigned 11/04/2002

Alexander Vincent Korda

director · Resigned 04/06/2004

Nicholas Hart

director · Resigned 21/02/2005

Robin James Morrison Wright

director · Resigned 30/05/2008

Jeremy Lawrence Curnock Cook

director · Resigned 14/11/2008

Robert Edwin Iggulden

director · Resigned 14/11/2008

Graham Eric Fagg

director · Resigned 29/11/2019

Donald Charles Macpherson

director · Resigned 29/11/2019

Torsten Goesch

director · Resigned 03/09/2024

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1C/O Rosetta Capital Limited, Rectory House Thame Road
2026-07-08

C/O ROSETTA CAPITAL LIMITED, RECTORY HOUSE THAME ROAD

post townBucks
2026-07-08

BUCKS

CompanyRankvs 15+ SIC 64303 peers
89

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£670k

Cash in the bank

Net Current Assets

£996k

Working capital

Current Assets

£1.3M

Current Liabilities

£280k

Fixed Assets

£7k

Debtors

£236k

6avg. employees+2

Balance Sheet

Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.56+£0
20243.99+£0
20234.50

Derived from filed accounts. Not audited figures.