DIFFBLUE LIMITED - OXFORD


Company Profile Company Filings

Overview

DIFFBLUE LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
DIFFBLUE LIMITED was incorporated 8 years ago on 19/01/2016 and has the registered number: 09958102. The accounts status is SMALL and accounts are next due on 30/09/2024.

DIFFBLUE LIMITED - OXFORD

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering

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

16C WORCESTER PLACE
OXFORD
OX1 2JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IP2IPO SERVICES LIMITED Corporate Director 2021-12-15 CURRENT
MS TANIA AMELIA JANE WILSON Feb 1977 British,Irish Director 2019-12-10 CURRENT
JANE ELIZABETH SILBER Aug 1964 British,American Director 2018-04-05 CURRENT
MR MATHEW LODGE Sep 1970 British Director 2019-09-27 CURRENT
MR EVAN KAPLAN Jul 1959 American Director 2023-05-23 CURRENT
PARKWALK ADVISORS LTD Corporate Director 2022-01-21 CURRENT
PUTT RODCHAREON Jun 1994 Thai Director 2020-01-17 UNTIL 2021-02-17 RESIGNED
MR SOMERSET WILLIAM GABRIEL PHEASANT Mar 1982 British Director 2017-06-22 UNTIL 2020-01-16 RESIGNED
MR JOEL OUAKNINE Feb 1972 French Director 2016-03-03 UNTIL 2017-06-22 RESIGNED
MR BARNABY HUGO DOMNIC MARTIN Jun 1972 British Director 2016-03-04 UNTIL 2019-12-10 RESIGNED
PROF DANIEL HEINRICH FRIEDRICH EMIL KROENING Nov 1975 German Director 2016-01-19 UNTIL 2022-02-01 RESIGNED
MR NICHOLAS GEORGE DIXON-CLEGG Nov 1989 British Director 2021-08-26 UNTIL 2021-12-14 RESIGNED
MS LILLY BELLA PALOMA CIRCE BUSSMANN Mar 1991 German Director 2016-03-03 UNTIL 2019-11-08 RESIGNED
MR MATTHEW TIMOTHY ARNOLD Feb 1976 British Director 2019-11-08 UNTIL 2021-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip2ipo Portfolio L.P. 2021-12-15 London   Ownership of shares 25 to 50 percent
Mr Daniel Heinrich Friedrich Emil Kroening 2020-07-27 - 2021-12-15 6/1975 Oxford   Ownership of shares 25 to 50 percent
Oxford Sciences Innovation Plc 2017-01-18 - 2021-12-15 Oxford   Ownership of shares 25 to 50 percent
Prof Daniel Heinrich Friedrich Emil Kroening 2017-01-18 - 2017-06-22 11/1975 Oxford   Oxfordshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Diffblue Limited Filleted accounts for Companies House (small and micro) 2023-09-16 31-12-2022 £7,968,058 Cash £13,896,871 equity