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Home > England & Wales Companies > BLUE EARTH DIAGNOSTICS LIMITED
Company Information for

BLUE EARTH DIAGNOSTICS LIMITED

MAGDALEN CENTRE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA,
Company Registration Number
08773116
Private Limited Company
Active

Company Overview

About Blue Earth Diagnostics Ltd
BLUE EARTH DIAGNOSTICS LIMITED was founded on 2013-11-13 and has its registered office in Oxford. The organisation's status is listed as "Active". Blue Earth Diagnostics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUE EARTH DIAGNOSTICS LIMITED
 
Legal Registered Office
MAGDALEN CENTRE
THE OXFORD SCIENCE PARK
OXFORD
OX4 4GA
Other companies in NW1
 
Previous Names
NEWINCCO 1275 LIMITED18/12/2013
Filing Information
Company Number 08773116
Company ID Number 08773116
Date formed 2013-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 20:19:22
Primary Source:Companies House
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Companies with same name BLUE EARTH DIAGNOSTICS LIMITED
The following companies were found which have the same name as BLUE EARTH DIAGNOSTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE EARTH DIAGNOSTICS INC Delaware Unknown
Blue Earth Diagnostics Inc Indiana Unknown
BLUE EARTH DIAGNOSTICS IRELAND LIMITED 6TH FLOOR 2 GRAND CANAL SQUARE DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2018-08-14
BLUE EARTH DIAGNOSTICS INC Georgia Unknown
BLUE EARTH DIAGNOSTICS INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Forfeited Company formed on the 2020-04-17

Company Officers of BLUE EARTH DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
OLSWANG COSEC LIMITED
Company Secretary 2013-11-13
IRAJ ALI
Director 2013-12-17
JONATHAN LESLIE ALLIS
Director 2014-03-03
MARTIN PATRICK MURPHY
Director 2013-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALAN MACKIE
Director 2013-11-13 2013-12-17
OLSWANG DIRECTORS 1 LIMITED
Director 2013-11-13 2013-12-17
OLSWANG DIRECTORS 2 LIMITED
Director 2013-11-13 2013-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLSWANG COSEC LIMITED CURRENT FILMS UK, LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
OLSWANG COSEC LIMITED CHUMP HOLDINGS LIMITED Company Secretary 2016-05-16 CURRENT 2015-10-02 Liquidation
OLSWANG COSEC LIMITED ACHILLES THERAPEUTICS UK LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
OLSWANG COSEC LIMITED GYROSCOPE THERAPEUTICS LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
OLSWANG COSEC LIMITED GINGERBREAD MAN RECORDS LIMITED Company Secretary 2016-03-31 CURRENT 2015-03-30 Active
OLSWANG COSEC LIMITED I-KAIST LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-04-25
OLSWANG COSEC LIMITED THINKEET LTD Company Secretary 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-05-23
OLSWANG COSEC LIMITED WSO2. TELCO LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2016-09-06
OLSWANG COSEC LIMITED NEWINCCO 1393 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
OLSWANG COSEC LIMITED NEWINCCO 1392 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
OLSWANG COSEC LIMITED OPERATOR GBP LTD Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2018-01-09
OLSWANG COSEC LIMITED W. CHUMP & SONS LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Liquidation
OLSWANG COSEC LIMITED NEWINCCO 1352 LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-02-21
OLSWANG COSEC LIMITED SPUR THERAPEUTICS LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
OLSWANG COSEC LIMITED HAMMERSMITH DEVELOPMENT (UK) LIMITED Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
OLSWANG COSEC LIMITED OMD SERVICES LIMITED Company Secretary 2014-11-04 CURRENT 1983-12-05 Active - Proposal to Strike off
OLSWANG COSEC LIMITED AGRIFOOD AFRICA LIMITED Company Secretary 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
OLSWANG COSEC LIMITED SHAREMYPLAYLISTS.COM LIMITED Company Secretary 2014-10-06 CURRENT 2009-08-04 Active
OLSWANG COSEC LIMITED NEWINCCO 1331 LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-08-04
OLSWANG COSEC LIMITED NEWINCCO 1319 LIMITED Company Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-01-19
OLSWANG COSEC LIMITED AUTOLUS LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
OLSWANG COSEC LIMITED NEWINCCO 1294 LIMITED Company Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-11-03
OLSWANG COSEC LIMITED MICHELIN FILMS, LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-05-09
OLSWANG COSEC LIMITED LONDON FASHION LIBRARY LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-22
OLSWANG COSEC LIMITED NEWINCCO 1292 LIMITED Company Secretary 2014-04-05 CURRENT 2014-04-05 Dissolved 2016-04-05
OLSWANG COSEC LIMITED CUBTEL LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-08-30
OLSWANG COSEC LIMITED MODERN PROPERTY INVESTMENTS CO., LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2015-07-21
OLSWANG COSEC LIMITED WARREN ADVANCED TECHNOLOGY UK LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-04-26
OLSWANG COSEC LIMITED NEWINCCO 1273 LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
OLSWANG COSEC LIMITED NEWINCCO 1278 LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
OLSWANG COSEC LIMITED ANGEL WINGS PRODUCTION LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-08-18
OLSWANG COSEC LIMITED NEXTGEAR CAPITAL UK LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
OLSWANG COSEC LIMITED FOOD LIMITED Company Secretary 2013-07-01 CURRENT 1984-03-06 Active
OLSWANG COSEC LIMITED ERATO RECORD CLASSICS LIMITED Company Secretary 2013-07-01 CURRENT 1986-11-18 Active
OLSWANG COSEC LIMITED TROOPER ENTERPRISES LTD Company Secretary 2013-07-01 CURRENT 2001-06-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WMG FINANCE LIMITED Company Secretary 2013-07-01 CURRENT 2012-11-20 Active
OLSWANG COSEC LIMITED WMG GLOBAL VENTURES LIMITED Company Secretary 2013-07-01 CURRENT 1990-01-15 Active
OLSWANG COSEC LIMITED PARLOPHONE RECORDS LIMITED Company Secretary 2013-07-01 CURRENT 1900-12-10 Active
OLSWANG COSEC LIMITED WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED Company Secretary 2013-07-01 CURRENT 1910-06-03 Active
OLSWANG COSEC LIMITED MUSIC FOR PLEASURE LIMITED Company Secretary 2013-07-01 CURRENT 1965-06-16 Active
OLSWANG COSEC LIMITED TULIP FEVER FILMS, LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
OLSWANG COSEC LIMITED DISCION LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-04-07
OLSWANG COSEC LIMITED BIG EYES PROJECT, LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-12-13
OLSWANG COSEC LIMITED NEWINCCO 1218 LTD Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
OLSWANG COSEC LIMITED WARNER MUSIC HOLDINGS LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
OLSWANG COSEC LIMITED THE TPO FOUNDATION Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-03-09 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT INVESTMENTS LIMITED Company Secretary 2012-08-31 CURRENT 1998-11-24 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-06-28 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-03-09 Active
OLSWANG COSEC LIMITED ROSETTA WIRELESS UK LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Dissolved 2016-11-29
OLSWANG COSEC LIMITED TPOF LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
OLSWANG COSEC LIMITED 10:10 Company Secretary 2011-11-04 CURRENT 2009-07-10 Active - Proposal to Strike off
OLSWANG COSEC LIMITED ENCOMPASS DIGITAL MEDIA LIMITED Company Secretary 2011-02-28 CURRENT 1988-06-01 Active
OLSWANG COSEC LIMITED VIRIDIAN THERAPEUTICS EUROPE LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active
OLSWANG COSEC LIMITED ONE CHANCE FILMS LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Dissolved 2016-03-29
OLSWANG COSEC LIMITED ENCOMPASS DIGITAL MEDIA EUROPE LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL TM LIMITED Company Secretary 2010-06-21 CURRENT 1998-12-22 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MLM LIMITED Company Secretary 2010-06-10 CURRENT 1981-11-19 Active
OLSWANG COSEC LIMITED CLEARCOUNSEL LIMITED Company Secretary 2010-04-30 CURRENT 1999-11-16 Active - Proposal to Strike off
OLSWANG COSEC LIMITED 10:10 TRUST Company Secretary 2010-04-14 CURRENT 2010-04-14 Dissolved 2016-04-05
OLSWANG COSEC LIMITED 10:10 GLOBAL Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2017-04-11
OLSWANG COSEC LIMITED CRML LIMITED Company Secretary 2010-03-09 CURRENT 1988-10-07 Active
OLSWANG COSEC LIMITED DESTINY MUSIC LIMITED Company Secretary 2010-03-09 CURRENT 1968-03-21 Active
OLSWANG COSEC LIMITED CPM MUSIC LIMITED Company Secretary 2010-03-09 CURRENT 1955-12-19 Active
OLSWANG COSEC LIMITED ILLYRIA RADIO INVESTMENTS LIMITED Company Secretary 2009-11-23 CURRENT 2009-11-23 Dissolved 2016-11-01
OLSWANG COSEC LIMITED BROCADE ONE (UK) LIMITED Company Secretary 2009-11-07 CURRENT 1999-10-01 Dissolved 2016-07-13
OLSWANG COSEC LIMITED PENNY MARKETS LIMITED Company Secretary 2009-09-18 CURRENT 1992-12-17 Active
OLSWANG COSEC LIMITED MOUNT STREET TAILORS (HOLDINGS) LIMITED Company Secretary 2009-06-10 CURRENT 2009-06-10 Dissolved 2017-08-22
OLSWANG COSEC LIMITED OLSWANG SERVICES LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
OLSWANG COSEC LIMITED COMEDY BOX LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Active
OLSWANG COSEC LIMITED ELMLOWE LIMITED Company Secretary 2008-04-24 CURRENT 2008-01-25 Active
OLSWANG COSEC LIMITED TAFFIA INTERNATIONAL LIMITED Company Secretary 2008-04-05 CURRENT 2008-04-05 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL PRODUCTION MUSIC LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Active
OLSWANG COSEC LIMITED B UNIQUE RECORDS LIMITED Company Secretary 2007-12-07 CURRENT 2000-08-08 Active
OLSWANG COSEC LIMITED WMG CHURCH STREET LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active
OLSWANG COSEC LIMITED JAXX UK LIMITED Company Secretary 2007-07-04 CURRENT 2006-11-27 Liquidation
OLSWANG COSEC LIMITED WMG KENSINGTON LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
OLSWANG COSEC LIMITED HARD ROCK CAFE (EDINBURGH) LIMITED Company Secretary 2007-03-05 CURRENT 1937-01-30 Active
OLSWANG COSEC LIMITED OLSWANG HOLDINGS LIMITED Company Secretary 2007-02-16 CURRENT 2000-03-01 Active - Proposal to Strike off
OLSWANG COSEC LIMITED ADA GLOBAL LTD Company Secretary 2006-09-20 CURRENT 2005-08-22 Active
OLSWANG COSEC LIMITED VISION-EASE LENS LIMITED Company Secretary 2006-09-01 CURRENT 1984-01-31 Liquidation
OLSWANG COSEC LIMITED AIR VENTURES LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2015-12-15
OLSWANG COSEC LIMITED NEW INK MEDIA LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED W SONGS LIMITED Company Secretary 2005-08-04 CURRENT 1996-05-28 Active - Proposal to Strike off
OLSWANG COSEC LIMITED INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED Company Secretary 2005-07-01 CURRENT 2000-02-09 Active
OLSWANG COSEC LIMITED CAVEANGLE LIMITED Company Secretary 2005-07-01 CURRENT 2000-03-01 Active
OLSWANG COSEC LIMITED SPEMBLY CRYOSURGERY LIMITED Company Secretary 2005-07-01 CURRENT 1989-10-25 Active
OLSWANG COSEC LIMITED INTEGRA NEUROSCIENCES LIMITED Company Secretary 2005-07-01 CURRENT 1986-12-31 Active
OLSWANG COSEC LIMITED SPEMBLY MEDICAL LIMITED Company Secretary 2005-07-01 CURRENT 1987-01-07 Active
OLSWANG COSEC LIMITED WARNER MUSIC PENSION LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WMG ACQUISITION (UK) LIMITED Company Secretary 2005-02-15 CURRENT 2003-12-08 Active
OLSWANG COSEC LIMITED WDMSP LIMITED Company Secretary 2005-02-15 CURRENT 1982-11-15 Active
OLSWANG COSEC LIMITED DYE PRECISION, LTD. Company Secretary 2005-01-18 CURRENT 2005-01-18 Dissolved 2014-12-09
OLSWANG COSEC LIMITED 1967 LIMITED Company Secretary 2004-07-01 CURRENT 2002-12-16 Active
OLSWANG COSEC LIMITED DIPLOMAT MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1966-03-30 Active
OLSWANG COSEC LIMITED FFRR MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1987-04-29 Active
OLSWANG COSEC LIMITED MAGNET RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1972-09-11 Active
OLSWANG COSEC LIMITED A+E RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1983-07-01 Active
OLSWANG COSEC LIMITED BUBBLES MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1983-10-14 Active
OLSWANG COSEC LIMITED ANXIOUS RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1992-01-17 Active
OLSWANG COSEC LIMITED LAUREL RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1992-11-20 Active
OLSWANG COSEC LIMITED INFECTIOUS RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1993-04-27 Active
OLSWANG COSEC LIMITED FUNGHI RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1994-06-22 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1950-11-18 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL NORTH AMERICA LIMITED Company Secretary 2004-07-01 CURRENT 1968-09-19 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC PUBLISHING LIMITED Company Secretary 2004-07-01 CURRENT 1976-02-23 Active
OLSWANG COSEC LIMITED WARNER MUSIC UK PROPERTY LIMITED Company Secretary 2004-07-01 CURRENT 1987-08-21 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WARNER MUSIC INTERNATIONAL SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1988-05-16 Active
OLSWANG COSEC LIMITED KIRSHNER-WARNER BROS. MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1974-01-09 Active
OLSWANG COSEC LIMITED NATIONAL VIDEO CORPORATION LIMITED(THE) Company Secretary 2004-07-01 CURRENT 1980-03-13 Active
OLSWANG COSEC LIMITED FFRR RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1986-02-17 Active
OLSWANG COSEC LIMITED WMIS LIMITED Company Secretary 2004-07-01 CURRENT 1985-05-16 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED Company Secretary 2004-07-01 CURRENT 1896-12-07 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED Company Secretary 2004-07-01 CURRENT 1930-01-17 Active
OLSWANG COSEC LIMITED WARNER MUSIC UK LIMITED Company Secretary 2004-07-01 CURRENT 1961-01-13 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL LIMITED Company Secretary 2004-07-01 CURRENT 1963-09-02 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL ARTEMIS MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1967-03-09 Active
OLSWANG COSEC LIMITED THROAT MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1967-10-20 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL UK LIMITED Company Secretary 2004-07-01 CURRENT 1979-05-16 Active
OLSWANG COSEC LIMITED PATRICIA MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1966-02-18 Active
OLSWANG COSEC LIMITED PALACE MUSIC COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 1959-08-19 Active
OLSWANG COSEC LIMITED MAGNET MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1973-02-12 Active
OLSWANG COSEC LIMITED INTERSONG MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1962-03-22 Active
OLSWANG COSEC LIMITED GLISSANDO MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1963-11-18 Active
OLSWANG COSEC LIMITED DIZZY HEIGHTS MUSIC PUBLISHING LIMITED Company Secretary 2004-07-01 CURRENT 1977-03-01 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Company Secretary 2004-07-01 CURRENT 1984-10-09 Active
OLSWANG COSEC LIMITED CHINA RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1984-10-01 Active
OLSWANG COSEC LIMITED CHAPPELL MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1938-07-22 Active
OLSWANG COSEC LIMITED CHAPPELL-MORRIS LIMITED Company Secretary 2004-07-01 CURRENT 1946-05-06 Active
OLSWANG COSEC LIMITED BURLINGTON MUSIC COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 1954-09-04 Active
OLSWANG COSEC LIMITED ASCHERBERG,HOPWOOD & CREW LIMITED Company Secretary 2004-07-01 CURRENT 1906-05-22 Active
OLSWANG COSEC LIMITED 679 RECORDINGS LIMITED Company Secretary 2004-07-01 CURRENT 2001-06-11 Active
OLSWANG COSEC LIMITED VISION EASE LENS EUROPE LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Liquidation
OLSWANG COSEC LIMITED GONDOLA PICTURES LIMITED Company Secretary 2003-12-16 CURRENT 2003-12-16 Dissolved 2016-01-26
OLSWANG COSEC LIMITED PHARMA MAR LTD. Company Secretary 2003-04-23 CURRENT 2003-04-23 Dissolved 2014-02-12
OLSWANG COSEC LIMITED LIFE AQUATIC LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Dissolved 2016-01-26
OLSWANG COSEC LIMITED BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2017-09-12
OLSWANG COSEC LIMITED SHREEVEPORT LIMITED Company Secretary 2002-10-01 CURRENT 1990-03-01 Liquidation
OLSWANG COSEC LIMITED CLEARCOUNSEL TRADING LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-15 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG DIRECTORS 2 LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG DIRECTORS 1 LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG NOMINEES LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
IRAJ ALI SYNCONA IP HOLDCO LIMITED Director 2016-12-19 CURRENT 2016-11-25 Active
IRAJ ALI SYNCONA INVESTMENT MANAGEMENT LIMITED Director 2016-12-19 CURRENT 2016-11-25 Active
IRAJ ALI ACHILLES THERAPEUTICS UK LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
JONATHAN LESLIE ALLIS POLAREAN IMAGING PLC Director 2017-09-27 CURRENT 2016-10-24 Active
MARTIN PATRICK MURPHY SYNCONA MANAGEMENT SERVICES LIMITED Director 2017-03-27 CURRENT 2012-09-25 Dissolved 2018-05-02
MARTIN PATRICK MURPHY SYNCONA DISCOVERY LIMITED Director 2017-01-17 CURRENT 2013-11-08 Active
MARTIN PATRICK MURPHY SYNCONA IP HOLDCO LIMITED Director 2016-12-19 CURRENT 2016-11-25 Active
MARTIN PATRICK MURPHY SYNCONA INVESTMENT MANAGEMENT LIMITED Director 2016-12-19 CURRENT 2016-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25APPOINTMENT TERMINATED, DIRECTOR ANDREA VISMARA
2024-11-25Director's details changed for Mr Cyrille Yann Nicolas Petit on 2022-07-31
2024-11-25Director's details changed for Mr Roberto Desimini on 2024-11-25
2024-11-25CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2024-11-05Appointment of Rebecca Mowat as company secretary on 2024-10-24
2024-11-05Termination of appointment of Chelsea Jane Roche on 2024-10-24
2024-07-02APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS GAUDEN
2024-07-02DIRECTOR APPOINTED MR MARCO CAMPIONE
2024-05-01FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-29CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-11-29Register(s) moved to registered office address Magdalen Centre the Oxford Science Park Oxford OX4 4GA
2023-06-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-27Director's details changed for Dr David Edwards Gauden on 2022-02-07
2023-01-16Director's details changed for Dr David Edwards Gauden on 2023-01-16
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-18AP01DIRECTOR APPOINTED DR DAVID EDWARDS GAUDEN
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LESLIE ALLIS
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-11-11MEM/ARTSARTICLES OF ASSOCIATION
2021-11-11RES01ADOPT ARTICLES 11/11/21
2021-10-20AP01DIRECTOR APPOINTED MR FABIO TEDOLDI
2021-10-01PSC05Change of details for Bracco Horizons Limited as a person with significant control on 2021-10-01
2021-08-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06AP03Appointment of Ms Chelsea Jane Roche as company secretary on 2021-03-01
2021-05-06TM02Termination of appointment of Elemental Company Secretary Limited on 2021-03-01
2021-05-06CH01Director's details changed for Dr Jonathan Leslie Allis on 2021-01-01
2021-01-19SH10Particulars of variation of rights attached to shares
2021-01-14SH08Change of share class name or designation
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-11SH02Sub-division of shares on 2020-12-14
2021-01-11MEM/ARTSARTICLES OF ASSOCIATION
2021-01-04SH02Sub-division of shares on 2020-12-14
2020-12-22SH08Change of share class name or designation
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-11-19CH01Director's details changed for Mr Jonathan Leslie Allis on 2020-07-20
2020-01-13CH01Director's details changed for Mr Roberto Desimini on 2019-12-19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-09-27SH03Purchase of own shares
2019-09-09SH10Particulars of variation of rights attached to shares
2019-09-09SH0131/07/19 STATEMENT OF CAPITAL GBP 24000562.609
2019-09-09SH06Cancellation of shares. Statement of capital on 2019-07-31 GBP 24,000,561.559
2019-08-27PSC07CESSATION OF SYNCONA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-27PSC02Notification of Bracco Horizons Limited as a person with significant control on 2019-07-31
2019-08-23RES01ADOPT ARTICLES 23/08/19
2019-08-23RES12Resolution of varying share rights or name
2019-08-23SH06Cancellation of shares. Statement of capital on 2019-06-28 GBP 24,000,563.841
2019-08-21AP04Appointment of Elemental Company Secretary Limited as company secretary on 2019-07-31
2019-08-12AP01DIRECTOR APPOINTED MR ROBERTO DESIMINI
2019-08-11AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-08-11AP01DIRECTOR APPOINTED MR FULVIO RENOLDI BRACCO
2019-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PATRICK MURPHY
2019-08-11TM02Termination of appointment of Olswang Cosec Limited on 2019-07-31
2019-07-29RES13Resolutions passed:
  • Ratification of dividend 26/06/2019
2019-07-29RES09Resolution of authority to purchase a number of shares
2019-07-29SH03Purchase of own shares
2019-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-11RES01ADOPT ARTICLES 11/02/19
2019-02-11RES01ADOPT ARTICLES 11/02/19
2019-01-11AP01DIRECTOR APPOINTED DR ELISA MICHELA PETRIS
2019-01-11AP01DIRECTOR APPOINTED DR ELISA MICHELA PETRIS
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IRAJ ALI
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IRAJ ALI
2019-01-09SH10Particulars of variation of rights attached to shares
2019-01-09SH10Particulars of variation of rights attached to shares
2019-01-08PSC05Change of details for Syncona Limited as a person with significant control on 2018-09-01
2019-01-08PSC05Change of details for Syncona Limited as a person with significant control on 2018-09-01
2018-12-19SH20Statement by Directors
2018-12-19SH20Statement by Directors
2018-12-19SH19Statement of capital on 2018-12-19 GBP 24,000,564.728
2018-12-19SH19Statement of capital on 2018-12-19 GBP 24,000,564.728
2018-12-19CAP-SSSolvency Statement dated 13/12/18
2018-12-19CAP-SSSolvency Statement dated 13/12/18
2018-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-09-18SH08Change of share class name or designation
2018-09-18SH08Change of share class name or designation
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 34807748.728
2018-07-25SH0124/07/18 STATEMENT OF CAPITAL GBP 34807748.728
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 215 Euston Road London NW1 2BE
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 34807748.39
2018-05-23SH0106/04/18 STATEMENT OF CAPITAL GBP 34807748.39
2018-05-23SH0106/04/18 STATEMENT OF CAPITAL GBP 34807748.39
2018-05-22SH0106/04/18 STATEMENT OF CAPITAL GBP 34807741.904
2018-04-05SH0103/04/18 STATEMENT OF CAPITAL GBP 34807740.312
2018-03-15CH04SECRETARY'S DETAILS CHNAGED FOR OLSWANG COSEC LIMITED on 2017-05-01
2018-03-13RES01ADOPT ARTICLES 13/03/18
2018-02-15RES01ADOPT ARTICLES 15/02/18
2018-01-18AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 34807739.748
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-09-12AD02Register inspection address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place Cannon Street London EC4N 6AF
2017-09-11PSC02Notification of Syncona Limited as a person with significant control on 2017-01-24
2017-09-11PSC07CESSATION OF SYNCONA LLP AS A PSC
2017-09-04SH0125/07/17 STATEMENT OF CAPITAL GBP 34807739.748
2017-05-03SH0107/04/17 STATEMENT OF CAPITAL GBP 34807739.192
2017-05-03SH0116/03/17 STATEMENT OF CAPITAL GBP 28807739.197
2017-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-20RES01ADOPT ARTICLES 04/04/2017
2017-03-09AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-08SH0102/02/17 STATEMENT OF CAPITAL GBP 28807736.97
2017-02-16RES01ADOPT ARTICLES 24/01/2017
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 22807736.969
2017-01-13SH0107/12/16 STATEMENT OF CAPITAL GBP 22807736.969
2016-12-08RP04SH01SECOND FILED SH01 - 12/09/16 STATEMENT OF CAPITAL GBP 20807825.082
2016-12-08ANNOTATIONClarification
2016-12-06SH0131/10/16 STATEMENT OF CAPITAL GBP 22807736.969
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-06-10SH0106/04/16 STATEMENT OF CAPITAL GBP 20807736.082
2016-05-11RES01ADOPT ARTICLES 06/04/2016
2016-05-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-18SH0116/12/15 STATEMENT OF CAPITAL GBP 32864870.530
2015-12-30AR0113/11/15 FULL LIST
2015-11-10SH0122/10/15 STATEMENT OF CAPITAL GBP 16807706.075
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 16807703.415
2015-10-28SH0130/09/15 STATEMENT OF CAPITAL GBP 16807703.415
2015-09-22AUDAUDITOR'S RESIGNATION
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 10807703.415
2015-06-24SH0120/05/15 STATEMENT OF CAPITAL GBP 10807703.415
2015-04-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-14SH0123/03/15 STATEMENT OF CAPITAL GBP 6507703.415
2015-04-14RES12VARYING SHARE RIGHTS AND NAMES
2015-04-14RES01ADOPT ARTICLES 06/02/2015
2015-03-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 5757703.415
2014-12-11AR0113/11/14 FULL LIST
2014-12-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-12-11AD02SAIL ADDRESS CREATED
2014-10-14SH0125/09/14 STATEMENT OF CAPITAL GBP 5762203.415
2014-05-19AA01CURRSHO FROM 30/11/2014 TO 30/09/2014
2014-03-24SH02SUB-DIVISION 03/03/14
2014-03-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-20AP01DIRECTOR APPOINTED DR JONATHAN LESLIE ALLIS
2014-03-20RES13SHARES SUBDIVBIDED 03/03/2014
2014-03-20RES01ADOPT ARTICLES 03/03/2014
2014-03-20SH0117/03/14 STATEMENT OF CAPITAL GBP 2262203.415
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2013-12-27AP01DIRECTOR APPOINTED DR MARTIN MURPHY
2013-12-20AP01DIRECTOR APPOINTED DR IRAJ ALI
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2013-12-18RES15CHANGE OF NAME 18/12/2013
2013-12-18CERTNMCOMPANY NAME CHANGED NEWINCCO 1275 LIMITED CERTIFICATE ISSUED ON 18/12/13
2013-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to BLUE EARTH DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE EARTH DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE EARTH DIAGNOSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of BLUE EARTH DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE EARTH DIAGNOSTICS LIMITED
Trademarks

Trademark applications by BLUE EARTH DIAGNOSTICS LIMITED

BLUE EARTH DIAGNOSTICS LIMITED is the Original Applicant for the trademark BLUE EARTH ™ (86538705) through the USPTO on the 2015-02-18
diagnostic chemicals for scientific use; Positron Emission Tomography (PET) imaging tracers; synthetic amino acids for use in Positron Emission Tomography (PET) imaging; reagents for use in Positron Emission Tomography (PET) imaging; diagnostic scanning agents for in-vivo non-medical use; chemicals for use in molecular imaging
BLUE EARTH DIAGNOSTICS LIMITED is the Original Applicant for the trademark AXUMIN ™ (WIPO1321008) through the WIPO on the 2016-10-13
Chemical preparations for use in scientific research; diagnostic chemicals for scientific use; positron emission tomography (PET) imaging tracers; synthetic proteins and amino acids for use in pet imaging; reagents for use in PET imaging; diagnostic scanning agents for in-vivo use (non-medical); chemicals for use in molecular imaging; contrast agents for use in molecular imaging.
Préparations chimiques destinées à être utilisées pour la recherche scientifique; produits chimiques de diagnostic à usage scientifique; traceurs d'imagerie de tomographie par émission de positrons (TEP); protéines et acides aminés de synthèse pour l'imagerie TEP; réactifs destinés à être utilisés pour l'imagerie TEP; agents d'exploration diagnostique par balayage pour utilisation in vivo (autres qu'à usage médical); produits chimiques destinés à être utilisés pour l'imagerie moléculaire; agents de contraste pour l'imagerie moléculaire.
Preparaciones químicas para la investigación científica; productos químicos de diagnóstico para uso científico; trazadores de imaginología de tomografía por emisión de positrones (PET); proteínas y aminoácidos sintéticos para la imaginología PET; reactivos para la imaginología PET; agentes de escaneo de diagnóstico para uso in-vivo (no medicinales); productos químicos para la imagenología molecular; agentes de contraste para la imagenología molecular.
BLUE EARTH DIAGNOSTICS LIMITED is the Original Applicant for the trademark BLUE EARTH ™ (WIPO1429706) through the WIPO on the 2018-07-31
Chemicals for use in scientific research; diagnostic chemicals for scientific use; Positron Emission Tomography (PET) imaging tracers; synthetic amino acids for use in PET imaging; reagents for use in PET imaging; diagnostic scanning agents for in-vivo use (non-medical); chemicals for use in molecular imaging (non-medical).
Produits chimiques destinés à être utilisés dans la recherche scientifique; produits chimiques de diagnostic à usage scientifique; traceurs d'imagerie de tomographie par émission de positrons (TEP); acides aminés synthétiques destinés à l'imagerie TEP; réactifs destinés à être utilisés pour l'imagerie TEP; agents d'exploration diagnostique par balayage pour utilisation in vivo (autres qu'à usage médical); produits chimiques destinés à l'imagerie moléculaire (autres que médicaux).
Productos químicos utilizados en investigación científica; productos químicos de diagnóstico para uso científico; trazadores de imaginología de tomografía por emisión de positrones (PET); aminoácidos sintéticos para uso en imaginología de tomografía por emisión de positrones (PET); reactivos para la imaginología PET; agentes de escaneo de diagnóstico para uso in-vivo (no medicinales); productos químicos utilizados en imagenología molecular (no medicinales).
Income
Government Income
We have not found government income sources for BLUE EARTH DIAGNOSTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BLUE EARTH DIAGNOSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE EARTH DIAGNOSTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLUE EARTH DIAGNOSTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-07-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-07-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2015-07-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-07-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE EARTH DIAGNOSTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE EARTH DIAGNOSTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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