| Company Name | Rhizocore Technologies Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC704085 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2021(2 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
| Section M | Professional, scientific and technical activities |
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Dr Toby Philip Parkes |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2021(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Edinburgh Midlothian EH25 9RG Scotland |
| Director Name | Mr Daniel Fitzgerald |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 28 March 2023(1 year, 8 months after company formation) |
| Appointment Duration | 1 year |
| Role | Investor |
| Country of Residence | Australia |
| Correspondence Address | 1/4 Banksia Drive Bryon Bay Nsw 2481 |
| Director Name | Mr Jack Christopher Hooper |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2023(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | 96 Malyons Road London SE13 7XG |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 October 2023(2 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mr David Christopher Satori |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Roslin Innovation Centre The University Of Edinbur Easter Bush Campus Edinburgh Midlothian EH25 9RG Scotland |
| Director Name | Deep Science Ventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2021(same day as company formation) |
| Correspondence Address | 46-54 High Street Ingatestone CM4 9DW |
Location
| Registered Address | Roslin Innovation Centre The University Of Edinburgh Easter Bush Campus Edinburgh Midlothian EH25 9RG Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 16 January 2024 | Purchase of own shares. (4 pages) |
|---|---|
| 16 January 2024 | Cancellation of shares. Statement of capital on 27 November 2023
|
| 12 December 2023 | Memorandum and Articles of Association (56 pages) |
| 12 December 2023 | Resolutions
|
| 13 October 2023 | Appointment of Mbm Secretarial Services Limited as a secretary on 13 October 2023 (2 pages) |
| 11 October 2023 | Termination of appointment of Deep Science Ventures Limited as a director on 28 March 2023 (1 page) |
| 11 October 2023 | Termination of appointment of David Christopher Satori as a director on 6 September 2023 (1 page) |
| 11 October 2023 | Appointment of Mr Jack Christopher Hooper as a director on 6 September 2023 (2 pages) |
| 6 July 2023 | Confirmation statement made on 6 July 2023 with updates (5 pages) |
| 5 April 2023 | Cessation of David Christopher Satori as a person with significant control on 28 March 2023 (1 page) |
| 5 April 2023 | Notification of a person with significant control statement (2 pages) |
| 5 April 2023 | Cessation of Toby Philip Parkes as a person with significant control on 28 March 2023 (1 page) |
| 4 April 2023 | Statement of capital following an allotment of shares on 28 March 2023
|
| 4 April 2023 | Statement of capital following an allotment of shares on 28 March 2023
|
| 29 March 2023 | Memorandum and Articles of Association (56 pages) |
| 29 March 2023 | Resolutions
|
| 28 March 2023 | Appointment of Mr Daniel Fitzgerald as a director on 28 March 2023 (2 pages) |
| 10 February 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 11 July 2022 | Confirmation statement made on 7 July 2022 with updates (5 pages) |
| 28 June 2022 | Director's details changed for Mr David Christopher Satori on 28 June 2022 (2 pages) |
| 27 January 2022 | Resolutions
|
| 27 January 2022 | Memorandum and Articles of Association (52 pages) |
| 21 January 2022 | Statement of capital following an allotment of shares on 12 January 2022
|
| 21 January 2022 | Statement of capital following an allotment of shares on 4 January 2022
|
| 27 October 2021 | Resolutions
|
| 14 July 2021 | Incorporation Statement of capital on 2021-07-14
|