BLUE EARTH DIAGNOSTICS LIMITED - OXFORD


Company Profile Company Filings

Overview

BLUE EARTH DIAGNOSTICS LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
BLUE EARTH DIAGNOSTICS LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08773116. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUE EARTH DIAGNOSTICS LIMITED - OXFORD

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAGDALEN CENTRE
OXFORD
OX4 4GA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1275 LIMITED (until 18/12/2013)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABIO TEDOLDI Aug 1969 Italian Director 2021-10-14 CURRENT
MR ANDREA VISMARA Jun 1965 Italian Director 2019-07-31 CURRENT
MR CYRILLE YANN NICOLAS PETIT May 1970 French Director 2019-07-31 CURRENT
DR FULVIO RENOLDI BRACCO Jun 1966 Italian Director 2019-07-31 CURRENT
DR DAVID EDWARDS GAUDEN Aug 1971 British Director 2022-02-07 CURRENT
MR ROBERTO DESIMINI Nov 1962 Italian Director 2019-07-31 CURRENT
MS CHELSEA JANE ROCHE Secretary 2021-03-01 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2013-11-13 UNTIL 2013-12-17 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2013-11-13 UNTIL 2013-12-17 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2013-11-13 UNTIL 2019-07-31 RESIGNED
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2019-07-31 UNTIL 2021-03-01 RESIGNED
MS ELISA MICHELA PETRIS Jan 1979 Italian,Canadian Director 2018-11-30 UNTIL 2019-07-31 RESIGNED
DR MARTIN PATRICK MURPHY Dec 1968 British Director 2013-12-17 UNTIL 2019-07-31 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2013-11-13 UNTIL 2013-12-17 RESIGNED
DR JONATHAN LESLIE ALLIS May 1962 British Director 2014-03-03 UNTIL 2022-02-07 RESIGNED
DR IRAJ ALI Apr 1975 British Director 2013-12-17 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bracco Horizons Limited 2019-07-31 Oxford   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Syncona Limited 2017-01-24 - 2019-07-31 St. Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Syncona Llp 2016-04-06 - 2017-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BLUE_EARTH_DIAGNOSTICS_LI - Accounts 2024-05-02 31-12-2023 £5,615,770 Cash £10,577,775 equity
BLUE_EARTH_DIAGNOSTICS_LI - Accounts 2023-06-02 31-12-2022 £76,325,156 Cash £89,129,119 equity

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