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Home > England & Wales Companies > PLETHORA SOLUTIONS LIMITED
Company Information for

PLETHORA SOLUTIONS LIMITED

HAMPDEN HOUSE MONUMENT BUSINESS PARK, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE, OX44 7RW,
Company Registration Number
04977609
Private Limited Company
Active

Company Overview

About Plethora Solutions Ltd
PLETHORA SOLUTIONS LIMITED was founded on 2003-11-26 and has its registered office in Chalgrove. The organisation's status is listed as "Active". Plethora Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLETHORA SOLUTIONS LIMITED
 
Legal Registered Office
HAMPDEN HOUSE MONUMENT BUSINESS PARK
WARPSGROVE LANE
CHALGROVE
OXFORDSHIRE
OX44 7RW
Other companies in OX44
 
Filing Information
Company Number 04977609
Company ID Number 04977609
Date formed 2003-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts FULL
Last Datalog update: 2024-02-05 16:37:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLETHORA SOLUTIONS LIMITED
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Companies with same name PLETHORA SOLUTIONS LIMITED
The following companies were found which have the same name as PLETHORA SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLETHORA SOLUTIONS HOLDINGS PLC HAMPDEN HOUSE MONUMENT BUSINESS PARK WARPSGROVE LANE CHALGROVE OXFORDSHIRE OX44 7RW Active Company formed on the 2005-01-25
Plethora Solutions, Inc 444 W Ocean Blvd Ste 800 Long Beach CA 90802 Active Company formed on the 2010-09-08
PLETHORA SOLUTIONS PTY LTD NSW 2000 Dissolved Company formed on the 2017-09-28
PLETHORA SOLUTIONS INC Georgia Unknown

Company Officers of PLETHORA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROMERO TAYONG TAYONG
 Company Secretary 2013-11-30
JAMIE ALEXANDER GIBSON
 Director 2014-01-01
MICHAEL GRANT WYLLIE
 Director 2003-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHRISTOPHER COLLIS
 Director 2013-09-04 2015-05-31
JAMES RONALD OPENSHAW
 Company Secretary 2011-04-30 2013-11-30
JAMES RONALD OPENSHAW
 Director 2011-04-30 2013-11-30
STEVEN POWELL
 Company Secretary 2009-02-18 2011-04-30
STEVEN JOHN POWELL
 Director 2004-11-01 2011-04-30
NEIL STAFFORD
 Director 2003-12-02 2009-05-25
DAVID JOHN ELLAM
 Company Secretary 2008-06-23 2009-02-18
DAVID JOHN ELLAM
 Director 2008-08-08 2009-02-18
BRADLEY RICHARD HOY
 Company Secretary 2005-03-21 2008-08-08
BRADLEY RICHARD HOY
 Director 2005-03-21 2008-08-08
CHRISTOPHER THOMAS EVANS
 Director 2004-03-10 2007-06-01
NEIL STAFFORD
 Company Secretary 2003-12-02 2005-03-21
MARK ROWLAND CLEMENT
 Director 2004-07-05 2004-09-13
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2003-11-26 2003-12-02
ONLINE NOMINEES LIMITED
 Nominated Director 2003-11-26 2003-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ALEXANDER GIBSON PLETHORA THERAPEUTICS LIMITED Director 2014-01-01 CURRENT 2008-03-20 Dissolved 2016-02-02
JAMIE ALEXANDER GIBSON PLETHORA SOLUTIONS HOLDINGS PLC Director 2014-01-01 CURRENT 2005-01-25 Active
MICHAEL GRANT WYLLIE MORVUS TECHNOLOGY LIMITED Director 2013-03-22 CURRENT 2004-04-28 Active
MICHAEL GRANT WYLLIE GLYCOMAR LIMITED Director 2007-07-26 CURRENT 2005-02-11 Active
MICHAEL GRANT WYLLIE GLOBAL PHARMA CONSULTING LIMITED Director 2006-03-01 CURRENT 2005-08-30 Active
MICHAEL GRANT WYLLIE MENS HEALTH LTD Director 2002-04-20 CURRENT 2002-04-19 Active
MICHAEL GRANT WYLLIE URODOC LTD Director 1998-05-01 CURRENT 1998-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT WYLLIE
2022-12-14DIRECTOR APPOINTED MR ROMERO TAYONG TAYONG
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-28CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-07-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-20CH01Director's details changed for Mr Jamie Alexander Gibson on 2020-12-20
2020-07-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17CH01Director's details changed for Mr Jamie Alexander Gibson on 2020-03-05
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-07CH01Director's details changed for Professor Michael Grant Wyllie on 2019-01-01
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 152.26
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25CH01Director's details changed for Mr Michael Grant Wyllie on 2015-01-26
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 152.26
2015-12-09AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER COLLIS
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 152.26
2014-12-23AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-16ANNOTATIONClarification
2014-07-16RP04
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW
2014-02-05AP01DIRECTOR APPOINTED MR JAMIE ALEXANDER GIBSON
2014-01-10AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 152.26
2013-12-10AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-10AP03Appointment of Mr Romero Tayong Tayong as company secretary
2013-12-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES OPENSHAW
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 1ST FLOOR ST ANDREW'S HOUSE 18 - 20 ST ANDREW STREET LONDON EC4A 3AG UNITED KINGDOM
2013-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-18AR0126/11/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 4TH FLOOR 233 HIGH HOLBORN LONDON WC1V 7DN UNITED KINGDOM
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 1ST FLOOR ST ANDREWS HOUSE 20 ST ANDREW STREET LONDON EC4A 3AY UNITED KINGDOM
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 233 HIGH HOLBORN LONDON WC1V 7DN
2011-12-07AR0126/11/11 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL
2011-05-06AP01DIRECTOR APPOINTED MR JAMES RONALD OPENSHAW
2011-05-06AP03SECRETARY APPOINTED MR JAMES RONALD OPENSHAW
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY STEVEN POWELL
2010-11-30AR0126/11/10 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-22AR0126/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JOHN POWELL / 22/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL WYLLIE / 01/12/2009
2009-12-21AP03SECRETARY APPOINTED DR STEVEN POWELL
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STAFFORD
2009-12-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID ELLAM
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID ELLAM
2008-12-22363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-22288aSECRETARY APPOINTED DAVID JOHN ELLAM
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYLLIE / 26/11/2008
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL STAFFORD / 26/11/2008
2008-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-14288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRADLEY HOY LOGGED FORM
2008-08-11288aDIRECTOR APPOINTED DAVID JOHN ELLAM
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-10RES13CHANGE REGISTERED ADDRESS 23/06/2008
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM LUPUS HOUSE 11-13 MACKLIN STREET COVENT GARDEN LONDON WC2B 5NH
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-05403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2007-12-19363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-19288bDIRECTOR RESIGNED
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-14395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-06-29288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-13288bSECRETARY RESIGNED
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: UPPER FARM BARN TAYNTON BURFORD OXFORDSHIRE OX18 4UH
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to PLETHORA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLETHORA SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE AND GUARANTEE 2013-01-28 Outstanding GALLOWAY LIMITED
COMPOSITE DEBENTURE AND GAURANTEE 2010-07-13 Outstanding MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
ACCOUNT CHARGE 2008-07-18 Satisfied ETV CAPITAL S.A.
CASH DEPOSIT DEED 2007-12-07 Outstanding TRIBJUN CORPORATION
DEBENTURE 2007-07-14 ALL of the property or undertaking has been released from charge ETV CAPITAL S.A.
Intangible Assets
Patents
We have not found any records of PLETHORA SOLUTIONS LIMITED registering or being granted any patents
Domain Names

PLETHORA SOLUTIONS LIMITED owns 1 domain names.

plethorasolutions.co.uk  

Trademarks

Trademark applications by PLETHORA SOLUTIONS LIMITED

PLETHORA SOLUTIONS LIMITED is the Original Applicant for the trademark SENSTEND ™ (WIPO1316563) through the WIPO on the 2016-07-27
Pharmaceutical preparations; pharmaceutical preparations for the treatment of ejaculatory disorders and sexual dysfunctions.
Préparations pharmaceutiques; préparations pharmaceutiques pour le traitement de troubles éjaculatoires et dysfonctionnements sexuels.
Preparaciones farmacéuticas; preparaciones farmacéuticas para el tratamiento de trastornos eyaculatorios y disfunciones sexuales.
PLETHORA SOLUTIONS LIMITED is the Original Applicant for the trademark SENSTEND ™ (79194978) through the USPTO on the 2016-07-27
Pharmaceutical preparations; pharmaceutical preparations for the treatment of ejaculatory disorders and sexual dysfunctions
PLETHORA SOLUTIONS LIMITED is the Original registrant for the trademark TEMPE ™ (78910418) through the USPTO on the 2006-06-16
Pharmaceutical preparations and substances for the treatment of sexual dysfunction including premature ejaculation
Income
Government Income
We have not found government income sources for PLETHORA SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as PLETHORA SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLETHORA SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLETHORA SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLETHORA SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX44 7RW