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Plethora Solutions Limited

04977609

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OX44 7RW
Incorporated 26/11/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Romero Tayong Tayong

secretary · Since 30/11/2013

Also on 6 other boards

Mr Jamie Alexander Gibson

director · Since 01/01/2014

CEO & DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Romero Tayong Tayong

director · Since 31/10/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Romero Tayong Tayong

secretary · Since 30/11/2013

Jamie Alexander Gibson

director · Since 01/01/2014

British · United Kingdom · Age 60

Romero Tayong Tayong

director · Since 31/10/2022

British · England · Age 44

Former

Online Nominees Limited

corporate nominee director · Resigned 02/12/2003

Online Corporate Secretaries Limited

corporate secretary · Resigned 02/12/2003

Mark Rowland Clement

director · Resigned 13/09/2004

Neil Stafford

secretary · Resigned 21/03/2005

Christopher Thomas Evans

director · Resigned 01/06/2007

Bradley Richard Hoy

secretary · Resigned 08/08/2008

Bradley Richard Hoy

director · Resigned 08/08/2008

David John Ellam

secretary · Resigned 18/02/2009

David John Ellam

director · Resigned 18/02/2009

Neil Stafford

director · Resigned 25/05/2009

Steven John Powell

director · Resigned 30/04/2011

Steven Powell

secretary · Resigned 30/04/2011

James Ronald Openshaw

secretary · Resigned 30/11/2013

James Ronald Openshaw

director · Resigned 30/11/2013

Michael Christopher Collis

director · Resigned 31/05/2015

Michael Grant Wyllie

director · Resigned 31/10/2022

Persons with Significant Control

Plethora Solutions Holdings Plc

75–100% shares
75–100% votes

Hampden House, Warpsgrove Lane, Oxford, OX44 7RW

Reg: 05341336 · England And Wales · Public Limited Company

Notified 26/11/2016

Charges0 outstanding

charge
satisfied

GALLOWAY LIMITED

Created 25/01/2013Registered 28/01/2013Satisfied 15/04/2026
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 29/06/2010Registered 13/07/2010Satisfied 15/04/2026
charge
satisfied

TRIBJUN CORPORATION

Created 22/11/2007Registered 07/12/2007Satisfied 15/04/2026
charge
satisfied

ETV CAPITAL S.A.

Created 29/06/2007Registered 14/07/2007Satisfied 15/04/2026

Change History

officer appointedTAYONG, Romero Tayong
2026-08-17
officer appointedGIBSON, Jamie Alexander
2026-08-17
officer appointedTAYONG, Romero Tayong
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Hampden House Monument Business Park
2026-08-17

HAMPDEN HOUSE MONUMENT BUSINESS PARK

post townChalgrove
2026-08-17

CHALGROVE