BLUE EARTH DIAGNOSTICS LIMITED

Key Data

Status

Active

Company No.

08773116

Incorporation date

13/11/2013

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2013)

04/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

30/10/2025

Termination of appointment of Elemental Company Secretary Limited as a secretary on 2025-10-20

View PDF (1 pages)

30/10/2025

Appointment of Lori Marie Nickerson as a secretary on 2025-10-20

View PDF (2 pages)

06/06/2025

Appointment of Elemental Company Secretary Limited as a secretary on 2025-05-05

View PDF (2 pages)

06/06/2025

Termination of appointment of Rebecca Mowat as a secretary on 2025-05-05

View PDF (1 pages)

16/05/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

25/11/2024

Termination of appointment of Andrea Vismara as a director on 2024-11-25

View PDF (1 pages)

25/11/2024

Director's details changed for Mr Cyrille Yann Nicolas Petit on 2022-07-31

View PDF (2 pages)

25/11/2024

Director's details changed for Mr Roberto Desimini on 2024-11-25

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

05/11/2024

Appointment of Rebecca Mowat as a secretary on 2024-10-24

View PDF (2 pages)

05/11/2024

Termination of appointment of Chelsea Jane Roche as a secretary on 2024-10-24

View PDF (1 pages)

02/07/2024

Termination of appointment of David Edwards Gauden as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Appointment of Mr Marco Campione as a director on 2024-06-30

View PDF (2 pages)

01/05/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

29/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

29/11/2023

Register(s) moved to registered office address Magdalen Centre the Oxford Science Park Oxford OX4 4GA

View PDF (1 pages)

01/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

15/01/2023

Director's details changed for Dr David Edwards Gauden on 2023-01-16

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

18/02/2022

Appointment of Dr David Edwards Gauden as a director on 2022-02-07

View PDF (2 pages)

18/02/2022

Termination of appointment of Jonathan Leslie Allis as a director on 2022-02-07

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (5 pages)

11/11/2021

Memorandum and Articles of Association

View PDF (17 pages)

11/11/2021

Resolutions

View PDF (2 pages)

20/10/2021

Appointment of Mr Fabio Tedoldi as a director on 2021-10-14

View PDF (2 pages)

01/10/2021

Change of details for Bracco Horizons Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

21/08/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

06/05/2021

Appointment of Ms Chelsea Jane Roche as a secretary on 2021-03-01

View PDF (2 pages)

06/05/2021

Termination of appointment of Elemental Company Secretary Limited as a secretary on 2021-03-01

View PDF (1 pages)

06/05/2021

Director's details changed for Dr Jonathan Leslie Allis on 2021-01-01

View PDF (2 pages)

19/01/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/01/2021

Change of share class name or designation

View PDF (2 pages)

14/01/2021

Change of share class name or designation

View PDF (2 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

11/01/2021

Sub-division of shares on 2020-12-14

View PDF (5 pages)

11/01/2021

Memorandum and Articles of Association

View PDF (2 pages)

04/01/2021

Sub-division of shares on 2020-12-14

View PDF (6 pages)

22/12/2020

Change of share class name or designation

View PDF (2 pages)

22/12/2020

Change of share class name or designation

View PDF (2 pages)

22/12/2020

Change of share class name or designation

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (8 pages)

19/11/2020

Director's details changed for Mr Jonathan Leslie Allis on 2020-07-20

View PDF (2 pages)

13/01/2020

Director's details changed for Mr Roberto Desimini on 2019-12-19

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (8 pages)

27/09/2019

Purchase of own shares.

View PDF (3 pages)

09/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/09/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (19 pages)

09/09/2019

Cancellation of shares. Statement of capital on 2019-07-31

View PDF (17 pages)

27/08/2019

Cessation of Syncona Limited as a person with significant control on 2019-07-31

View PDF (1 pages)

27/08/2019

Notification of Bracco Horizons Limited as a person with significant control on 2019-07-31

View PDF (2 pages)

23/08/2019

Resolutions

View PDF (5 pages)

23/08/2019

Resolutions

View PDF (38 pages)

23/08/2019

Cancellation of shares. Statement of capital on 2019-07-04

View PDF (17 pages)

23/08/2019

Cancellation of shares. Statement of capital on 2019-06-28

View PDF (19 pages)

21/08/2019

Appointment of Elemental Company Secretary Limited as a secretary on 2019-07-31

View PDF (2 pages)

12/08/2019

Appointment of Mr Roberto Desimini as a director on 2019-07-31

View PDF (2 pages)

11/08/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

11/08/2019

Appointment of Mr Cyrille Petit as a director on 2019-07-31

View PDF (2 pages)

11/08/2019

Appointment of Mr Andrea Vismara as a director on 2019-07-31

View PDF (2 pages)

11/08/2019

Appointment of Mr Fulvio Renoldi Bracco as a director on 2019-07-31

View PDF (2 pages)

11/08/2019

Termination of appointment of Elisa Michela Petris as a director on 2019-07-31

View PDF (1 pages)

11/08/2019

Termination of appointment of Olswang Cosec Limited as a secretary on 2019-07-31

View PDF (1 pages)

11/08/2019

Termination of appointment of Martin Patrick Murphy as a director on 2019-07-31

View PDF (1 pages)

29/07/2019

Resolutions

View PDF (1 pages)

29/07/2019

Resolutions

View PDF (2 pages)

29/07/2019

Purchase of own shares.

View PDF (3 pages)

27/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (30 pages)

11/02/2019

Resolutions

View PDF (37 pages)

11/01/2019

Appointment of Dr Elisa Michela Petris as a director on 2018-11-30

View PDF (2 pages)

11/01/2019

Termination of appointment of Iraj Ali as a director on 2018-11-30

View PDF (1 pages)

09/01/2019

Particulars of variation of rights attached to shares

View PDF (8 pages)

08/01/2019

Change of details for Syncona Limited as a person with significant control on 2018-09-01

View PDF (2 pages)

19/12/2018

Statement by Directors

View PDF (1 pages)

19/12/2018

Statement of capital on 2018-12-19

View PDF (18 pages)

19/12/2018

Solvency Statement dated 13/12/18

View PDF (1 pages)

19/12/2018

Resolutions

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (19 pages)

18/09/2018

Change of share class name or designation

View PDF (2 pages)

18/09/2018

Change of share class name or designation

View PDF (2 pages)

25/07/2018

Statement of capital following an allotment of shares on 2018-07-24

View PDF (14 pages)

18/07/2018

Registered office address changed from 215 Euston Road London NW1 2BE to Magdalen Centre the Oxford Science Park Oxford OX4 4GA on 2018-07-18

View PDF (1 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (14 pages)

22/05/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (14 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (14 pages)

15/03/2018

Secretary's details changed for Olswang Cosec Limited on 2017-05-01

View PDF (1 pages)

13/03/2018

Resolutions

View PDF (37 pages)

15/02/2018

Resolutions

View PDF (37 pages)

18/01/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

22/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (12 pages)

12/09/2017

Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place Cannon Street London EC4N 6AF

View PDF (1 pages)

11/09/2017

Notification of Syncona Limited as a person with significant control on 2017-01-24

View PDF (2 pages)

11/09/2017

Cessation of Syncona Llp as a person with significant control on 2017-01-24

View PDF (1 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (13 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (13 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (14 pages)

20/04/2017

Resolutions

View PDF (43 pages)

09/03/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

08/03/2017

Statement of capital following an allotment of shares on 2017-02-02

View PDF (14 pages)

16/02/2017

Resolutions

View PDF (43 pages)

13/01/2017

Statement of capital following an allotment of shares on 2016-12-07

View PDF (17 pages)

08/12/2016

Second filing of a statement of capital following an allotment of shares on 2016-09-12

View PDF (20 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (18 pages)

06/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (39 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (32 pages)

11/05/2016

Resolutions

View PDF (43 pages)

10/05/2016

Particulars of variation of rights attached to shares

View PDF (4 pages)

10/02/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

18/01/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (18 pages)

30/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (20 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (18 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (18 pages)

22/09/2015

Auditor's resignation

View PDF (1 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-05-20

View PDF (18 pages)

14/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2015

Change of share class name or designation

View PDF (2 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (22 pages)

14/04/2015

Resolutions

View PDF (44 pages)

23/03/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

11/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (7 pages)

11/12/2014

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

View PDF (1 pages)

11/12/2014

Register inspection address has been changed to 90 High Holborn London WC1V 6XX

View PDF (1 pages)

14/10/2014

Statement of capital following an allotment of shares on 2014-09-25

View PDF (10 pages)

19/05/2014

Current accounting period shortened from 2014-11-30 to 2014-09-30

View PDF (1 pages)

24/03/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

24/03/2014

Change of share class name or designation

View PDF (2 pages)

24/03/2014

Sub-division of shares on 2014-03-03

View PDF (6 pages)

20/03/2014

Appointment of Dr Jonathan Leslie Allis as a director

View PDF (3 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-03-17

View PDF (10 pages)

20/03/2014

Resolutions

View PDF (42 pages)

29/01/2014

Termination of appointment of Christopher Mackie as a director

View PDF (1 pages)

27/12/2013

Appointment of Dr Martin Murphy as a director

View PDF (3 pages)

20/12/2013

Appointment of Dr Iraj Ali as a director

View PDF (3 pages)

18/12/2013

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (1 pages)

18/12/2013

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2013-12-18

View PDF (1 pages)

18/12/2013

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (1 pages)

18/12/2013

Certificate of change of name

View PDF (3 pages)

13/11/2013

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
44
89.13M
-
91.43M
76.33M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	05/05/2025 - 20/10/2025	457
Gauden, David Edwards, Doctor	Director	07/02/2022 - 30/06/2024	4
Renoldi Bracco, Fulvio	Director	31/07/2019 - Present	2
Campione, Marco	Director	30/06/2024 - Present	-
Vismara, Andrea	Director	31/07/2019 - 25/11/2024	2

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BLUE EARTH DIAGNOSTICS LIMITED

BLUE EARTH DIAGNOSTICS LIMITED is an(a) Active company incorporated on 13/11/2013 with the registered office located at Magdalen Centre, The Oxford Science Park, Oxford OX4 4GA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE EARTH DIAGNOSTICS LIMITED?

BLUE EARTH DIAGNOSTICS LIMITED is currently Active. It was registered on 13/11/2013 .

Where is BLUE EARTH DIAGNOSTICS LIMITED located?

BLUE EARTH DIAGNOSTICS LIMITED is registered at Magdalen Centre, The Oxford Science Park, Oxford OX4 4GA.

What does BLUE EARTH DIAGNOSTICS LIMITED do?

BLUE EARTH DIAGNOSTICS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BLUE EARTH DIAGNOSTICS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-13 with no updates.