0001376474-14-000330.txt : 20140923 0001376474-14-000330.hdr.sgml : 20140923 20140923104148 ACCESSION NUMBER: 0001376474-14-000330 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c ITEM INFORMATION: 4a5 FILED AS OF DATE: 20140923 DATE AS OF CHANGE: 20140923 EFFECTIVENESS DATE: 20140923 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Plethora Solutions Holdings plc CENTRAL INDEX KEY: 0001619872 IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-225144 FILM NUMBER: 141115345 BUSINESS ADDRESS: STREET 1: HAMPDEN HOUSE, MONUMENT BUSINESS PK. STREET 2: WARPSGROVE LANE CITY: CHALGROVE, OXFORDSHIRE STATE: X0 ZIP: OX44 7RW BUSINESS PHONE: 44(0)203 077 5400 MAIL ADDRESS: STREET 1: HAMPDEN HOUSE, MONUMENT BUSINESS PK. STREET 2: WARPSGROVE LANE CITY: CHALGROVE, OXFORDSHIRE STATE: X0 ZIP: OX44 7RW D 1 primary_doc.xml X0707 D LIVE 0001619872 Plethora Solutions Holdings plc Hampden House, Monument Business Park Warpsgrove Lane Chalgrove, Oxfordshire X0 UNITED KINGDOM OX44 7RW +44(0)203 077 5400 UNITED KINGDOM Copperspice PLC None Corporation true Jamie Alexander Gibson Hampden House, Monument Business Park Warpsgrove Lane Chalgrove, Oxfordshire X0 UNITED KINGDOM OX44 7RW Executive Officer Director Chief Executive Officer Gregory Bailey Hampden House, Monument Business Park Warpsgrove Lane Chalgrove, Oxfordshire X0 UNITED KINGDOM OX44 7RW Director Biotech Executive Michael Christopher Collis Hampden House, Monument Business Park Warpsgrove Lane Chalgrove, Oxfordshire X0 UNITED KINGDOM OX44 7RW Director Chartered Accountant James Mellon Col Burnbrae Viking House Nelson Douglas Isle of Man X0 UNITED KINGDOM IM1 2AH Director Michael Grant Wyllie Carryn House 1 Homestead View Borden Sittingbourne, Kent X0 UNITED KINGDOM ME9 8JQ Director Mark James Docherty 33 King Street St. James's London X0 UNITED KINGDOM SW1Y 6RJ Director David John Ellam Willow House 37A Tolsey Mead Borough Green, Kent X0 UNITED KINGDOM TN15 5EQ Director Christopher Thomas Evans 33 King Street St. James's London X0 UNITED KINGDOM SW1Y 6RS Director Ann Gail Hayes St. John's Innovation Centre Cowley Road Cambridge X0 UNITED KINGDOM CB4 ONS Director Richard John Horsman Hampden House, Monument Business Park Warpsgrove Lane Chalgrove, Oxfordshire X0 UNITED KINGDOM OX44 7RW Director Bradley Richard Hoy East Hazon Hazon Acklington Morpeth, Northumberland X0 UNITED KINGDOM NE65 9AT Executive Officer -- Instant Companies Limited 1 Mitchell Lane Bristol, Avon X0 UNITED KINGDOM BS1 6BU Director Nominee Director James Ronald Openshaw Hampden House, Monument Business Park Warpsgrove Lane Chalgrove, Oxfordshire X0 UNITED KINGDOM OX44 7RW Director Steven John Powell Clunch Cottage Hellfoot, Cocking Midhurst, West Sussex X0 UNITED KINGDOM GU29 0HR Director William John Robinson Hampden House, Monument Business Park Warpsgrove Lane Chalgrove, Oxfordshire X0 UNITED KINGDOM OX44 7RW Director Neil Stafford Apartment 1514, Grosvenor House West Marina Beach Dubai C0 UNITED ARAB EMIRATES 00000 Director -- Swift Incorporation Limited 26 Church Street London X0 UNITED KINGDOM NW8 8EP Director Stuart Michael Wallis 4th Floor 233 High Holborn London X0 UNITED KINGDOM WC1V 7DN Director Pharmaceuticals $25,000,001 - $100,000,000 06c 4a5 false true false true false 0 30000000 0 30000000 false 0 0 0 0 false Plethora Solutions Holdings plc /s/ Mike Collis Mike Collis Chief Financial Officer 2014-09-18