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 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
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)
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 |
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 |