Active
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 Name | ||
---|---|---|
BLUE EARTH DIAGNOSTICS LIMITED | ||
Legal Registered Office | ||
MAGDALEN CENTRE THE OXFORD SCIENCE PARK OXFORD OX4 4GA Other companies in NW1 | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
OLSWANG COSEC LIMITED |
||
IRAJ ALI |
||
JONATHAN LESLIE ALLIS |
||
MARTIN PATRICK MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURRENT FILMS UK, LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
CHUMP HOLDINGS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-10-02 | Liquidation | |
ACHILLES THERAPEUTICS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
GYROSCOPE THERAPEUTICS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
GINGERBREAD MAN RECORDS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2015-03-30 | Active | |
I-KAIST LTD | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-04-25 | |
THINKEET LTD | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-05-23 | |
WSO2. TELCO LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2016-09-06 | |
NEWINCCO 1393 LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
NEWINCCO 1392 LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
OPERATOR GBP LTD | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2018-01-09 | |
W. CHUMP & SONS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Liquidation | |
NEWINCCO 1352 LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-02-21 | |
SPUR THERAPEUTICS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
HAMMERSMITH DEVELOPMENT (UK) LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
OMD SERVICES LIMITED | Company Secretary | 2014-11-04 | CURRENT | 1983-12-05 | Active - Proposal to Strike off | |
AGRIFOOD AFRICA LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
SHAREMYPLAYLISTS.COM LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2009-08-04 | Active | |
NEWINCCO 1331 LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-08-04 | |
NEWINCCO 1319 LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-01-19 | |
AUTOLUS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
NEWINCCO 1294 LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-11-03 | |
MICHELIN FILMS, LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-05-09 | |
LONDON FASHION LIBRARY LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-22 | |
NEWINCCO 1292 LIMITED | Company Secretary | 2014-04-05 | CURRENT | 2014-04-05 | Dissolved 2016-04-05 | |
CUBTEL LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-08-30 | |
MODERN PROPERTY INVESTMENTS CO., LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2015-07-21 | |
WARREN ADVANCED TECHNOLOGY UK LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2016-04-26 | |
NEWINCCO 1273 LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
NEWINCCO 1278 LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
ANGEL WINGS PRODUCTION LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-08-18 | |
NEXTGEAR CAPITAL UK LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
FOOD LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1984-03-06 | Active | |
ERATO RECORD CLASSICS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1986-11-18 | Active | |
TROOPER ENTERPRISES LTD | Company Secretary | 2013-07-01 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
WMG FINANCE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2012-11-20 | Active | |
WMG GLOBAL VENTURES LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1990-01-15 | Active | |
PARLOPHONE RECORDS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1900-12-10 | Active | |
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1910-06-03 | Active | |
MUSIC FOR PLEASURE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1965-06-16 | Active | |
TULIP FEVER FILMS, LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DISCION LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-04-07 | |
BIG EYES PROJECT, LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-12-13 | |
NEWINCCO 1218 LTD | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
WARNER MUSIC HOLDINGS LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
THE TPO FOUNDATION | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-03-09 | Active | |
NOVA ENTERTAINMENT INVESTMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1998-11-24 | Active | |
NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-06-28 | Active | |
NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-03-09 | Active | |
ROSETTA WIRELESS UK LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2016-11-29 | |
TPOF LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
10:10 | Company Secretary | 2011-11-04 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
ENCOMPASS DIGITAL MEDIA LIMITED | Company Secretary | 2011-02-28 | CURRENT | 1988-06-01 | Active | |
VIRIDIAN THERAPEUTICS EUROPE LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
ONE CHANCE FILMS LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Dissolved 2016-03-29 | |
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
WARNER CHAPPELL TM LIMITED | Company Secretary | 2010-06-21 | CURRENT | 1998-12-22 | Active | |
WARNER CHAPPELL MLM LIMITED | Company Secretary | 2010-06-10 | CURRENT | 1981-11-19 | Active | |
CLEARCOUNSEL LIMITED | Company Secretary | 2010-04-30 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
10:10 TRUST | Company Secretary | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2016-04-05 | |
10:10 GLOBAL | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2017-04-11 | |
CRML LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1988-10-07 | Active | |
DESTINY MUSIC LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1968-03-21 | Active | |
CPM MUSIC LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1955-12-19 | Active | |
ILLYRIA RADIO INVESTMENTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2016-11-01 | |
BROCADE ONE (UK) LIMITED | Company Secretary | 2009-11-07 | CURRENT | 1999-10-01 | Dissolved 2016-07-13 | |
PENNY MARKETS LIMITED | Company Secretary | 2009-09-18 | CURRENT | 1992-12-17 | Active | |
MOUNT STREET TAILORS (HOLDINGS) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2017-08-22 | |
OLSWANG SERVICES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
COMEDY BOX LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
ELMLOWE LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-01-25 | Active | |
TAFFIA INTERNATIONAL LIMITED | Company Secretary | 2008-04-05 | CURRENT | 2008-04-05 | Active | |
WARNER CHAPPELL PRODUCTION MUSIC LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
B UNIQUE RECORDS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2000-08-08 | Active | |
WMG CHURCH STREET LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
JAXX UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2006-11-27 | Liquidation | |
WMG KENSINGTON LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
HARD ROCK CAFE (EDINBURGH) LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1937-01-30 | Active | |
OLSWANG HOLDINGS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
ADA GLOBAL LTD | Company Secretary | 2006-09-20 | CURRENT | 2005-08-22 | Active | |
VISION-EASE LENS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1984-01-31 | Liquidation | |
AIR VENTURES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2015-12-15 | |
NEW INK MEDIA LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
W SONGS LIMITED | Company Secretary | 2005-08-04 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-02-09 | Active | |
CAVEANGLE LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-03-01 | Active | |
SPEMBLY CRYOSURGERY LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1989-10-25 | Active | |
INTEGRA NEUROSCIENCES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1986-12-31 | Active | |
SPEMBLY MEDICAL LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1987-01-07 | Active | |
WARNER MUSIC PENSION LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
WMG ACQUISITION (UK) LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2003-12-08 | Active | |
WDMSP LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1982-11-15 | Active | |
DYE PRECISION, LTD. | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Dissolved 2014-12-09 | |
1967 LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2002-12-16 | Active | |
DIPLOMAT MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1966-03-30 | Active | |
FFRR MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1987-04-29 | Active | |
MAGNET RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1972-09-11 | Active | |
A+E RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1983-07-01 | Active | |
BUBBLES MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1983-10-14 | Active | |
ANXIOUS RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1992-01-17 | Active | |
LAUREL RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1992-11-20 | Active | |
INFECTIOUS RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1993-04-27 | Active | |
FUNGHI RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-06-22 | Active | |
WARNER CHAPPELL MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1950-11-18 | Active | |
WARNER CHAPPELL NORTH AMERICA LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1968-09-19 | Active | |
WARNER CHAPPELL MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1976-02-23 | Active | |
WARNER MUSIC UK PROPERTY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1987-08-21 | Active - Proposal to Strike off | |
WARNER MUSIC INTERNATIONAL SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1988-05-16 | Active | |
KIRSHNER-WARNER BROS. MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1974-01-09 | Active | |
NATIONAL VIDEO CORPORATION LIMITED(THE) | Company Secretary | 2004-07-01 | CURRENT | 1980-03-13 | Active | |
FFRR RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1986-02-17 | Active | |
WMIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1985-05-16 | Active | |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1896-12-07 | Active | |
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1930-01-17 | Active | |
WARNER MUSIC UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1961-01-13 | Active | |
WARNER CHAPPELL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-09-02 | Active | |
WARNER CHAPPELL ARTEMIS MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-03-09 | Active | |
THROAT MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-10-20 | Active | |
WARNER CHAPPELL UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1979-05-16 | Active | |
PATRICIA MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1966-02-18 | Active | |
PALACE MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1959-08-19 | Active | |
MAGNET MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1973-02-12 | Active | |
INTERSONG MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1962-03-22 | Active | |
GLISSANDO MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-11-18 | Active | |
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1977-03-01 | Active | |
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-09 | Active | |
CHINA RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-01 | Active | |
CHAPPELL MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1938-07-22 | Active | |
CHAPPELL-MORRIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1946-05-06 | Active | |
BURLINGTON MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1954-09-04 | Active | |
ASCHERBERG,HOPWOOD & CREW LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1906-05-22 | Active | |
679 RECORDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2001-06-11 | Active | |
VISION EASE LENS EUROPE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Liquidation | |
GONDOLA PICTURES LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Dissolved 2016-01-26 | |
PHARMA MAR LTD. | Company Secretary | 2003-04-23 | CURRENT | 2003-04-23 | Dissolved 2014-02-12 | |
LIFE AQUATIC LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Dissolved 2016-01-26 | |
BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2017-09-12 | |
SHREEVEPORT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-03-01 | Liquidation | |
CLEARCOUNSEL TRADING LIMITED | Company Secretary | 2002-03-15 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 2 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 1 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG NOMINEES LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
SYNCONA IP HOLDCO LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-25 | Active | |
SYNCONA INVESTMENT MANAGEMENT LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-25 | Active | |
ACHILLES THERAPEUTICS UK LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
POLAREAN IMAGING PLC | Director | 2017-09-27 | CURRENT | 2016-10-24 | Active | |
SYNCONA MANAGEMENT SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 2012-09-25 | Dissolved 2018-05-02 | |
SYNCONA DISCOVERY LIMITED | Director | 2017-01-17 | CURRENT | 2013-11-08 | Active | |
SYNCONA IP HOLDCO LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-25 | Active | |
SYNCONA INVESTMENT MANAGEMENT LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREA VISMARA | ||
Director's details changed for Mr Cyrille Yann Nicolas Petit on 2022-07-31 | ||
Director's details changed for Mr Roberto Desimini on 2024-11-25 | ||
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
Appointment of Rebecca Mowat as company secretary on 2024-10-24 | ||
Termination of appointment of Chelsea Jane Roche on 2024-10-24 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS GAUDEN | ||
DIRECTOR APPOINTED MR MARCO CAMPIONE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
Register(s) moved to registered office address Magdalen Centre the Oxford Science Park Oxford OX4 4GA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Dr David Edwards Gauden on 2022-02-07 | ||
Director's details changed for Dr David Edwards Gauden on 2023-01-16 | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED DR DAVID EDWARDS GAUDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LESLIE ALLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/11/21 | |
AP01 | DIRECTOR APPOINTED MR FABIO TEDOLDI | |
PSC05 | Change of details for Bracco Horizons Limited as a person with significant control on 2021-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Ms Chelsea Jane Roche as company secretary on 2021-03-01 | |
TM02 | Termination of appointment of Elemental Company Secretary Limited on 2021-03-01 | |
CH01 | Director's details changed for Dr Jonathan Leslie Allis on 2021-01-01 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH02 | Sub-division of shares on 2020-12-14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2020-12-14 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Leslie Allis on 2020-07-20 | |
CH01 | Director's details changed for Mr Roberto Desimini on 2019-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 24000562.609 | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-31 GBP 24,000,561.559 | |
PSC07 | CESSATION OF SYNCONA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bracco Horizons Limited as a person with significant control on 2019-07-31 | |
RES01 | ADOPT ARTICLES 23/08/19 | |
RES12 | Resolution of varying share rights or name | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-28 GBP 24,000,563.841 | |
AP04 | Appointment of Elemental Company Secretary Limited as company secretary on 2019-07-31 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO DESIMINI | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR FULVIO RENOLDI BRACCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PATRICK MURPHY | |
TM02 | Termination of appointment of Olswang Cosec Limited on 2019-07-31 | |
RES13 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
RES01 | ADOPT ARTICLES 11/02/19 | |
RES01 | ADOPT ARTICLES 11/02/19 | |
AP01 | DIRECTOR APPOINTED DR ELISA MICHELA PETRIS | |
AP01 | DIRECTOR APPOINTED DR ELISA MICHELA PETRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRAJ ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRAJ ALI | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
PSC05 | Change of details for Syncona Limited as a person with significant control on 2018-09-01 | |
PSC05 | Change of details for Syncona Limited as a person with significant control on 2018-09-01 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-19 GBP 24,000,564.728 | |
SH19 | Statement of capital on 2018-12-19 GBP 24,000,564.728 | |
CAP-SS | Solvency Statement dated 13/12/18 | |
CAP-SS | Solvency Statement dated 13/12/18 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 34807748.728 | |
SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 34807748.728 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM 215 Euston Road London NW1 2BE | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 34807748.39 | |
SH01 | 06/04/18 STATEMENT OF CAPITAL GBP 34807748.39 | |
SH01 | 06/04/18 STATEMENT OF CAPITAL GBP 34807748.39 | |
SH01 | 06/04/18 STATEMENT OF CAPITAL GBP 34807741.904 | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 34807740.312 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OLSWANG COSEC LIMITED on 2017-05-01 | |
RES01 | ADOPT ARTICLES 13/03/18 | |
RES01 | ADOPT ARTICLES 15/02/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 34807739.748 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place Cannon Street London EC4N 6AF | |
PSC02 | Notification of Syncona Limited as a person with significant control on 2017-01-24 | |
PSC07 | CESSATION OF SYNCONA LLP AS A PSC | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 34807739.748 | |
SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 34807739.192 | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 28807739.197 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/04/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 28807736.97 | |
RES01 | ADOPT ARTICLES 24/01/2017 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 22807736.969 | |
SH01 | 07/12/16 STATEMENT OF CAPITAL GBP 22807736.969 | |
RP04SH01 | SECOND FILED SH01 - 12/09/16 STATEMENT OF CAPITAL GBP 20807825.082 | |
ANNOTATION | Clarification | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 22807736.969 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 20807736.082 | |
RES01 | ADOPT ARTICLES 06/04/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 32864870.530 | |
AR01 | 13/11/15 FULL LIST | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 16807706.075 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 16807703.415 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 16807703.415 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 10807703.415 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 10807703.415 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 6507703.415 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 5757703.415 | |
AR01 | 13/11/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 25/09/14 STATEMENT OF CAPITAL GBP 5762203.415 | |
AA01 | CURRSHO FROM 30/11/2014 TO 30/09/2014 | |
SH02 | SUB-DIVISION 03/03/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED DR JONATHAN LESLIE ALLIS | |
RES13 | SHARES SUBDIVBIDED 03/03/2014 | |
RES01 | ADOPT ARTICLES 03/03/2014 | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 2262203.415 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
AP01 | DIRECTOR APPOINTED DR MARTIN MURPHY | |
AP01 | DIRECTOR APPOINTED DR IRAJ ALI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
RES15 | CHANGE OF NAME 18/12/2013 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1275 LIMITED CERTIFICATE ISSUED ON 18/12/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic 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) | |||
38220000 | Diagnostic 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) | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
38220000 | Diagnostic 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) | |||
39233090 | Carboys, 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
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