BLUE EARTH THERAPEUTICS LIMITED

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BLUE EARTH THERAPEUTICS LIMITED

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Key Data

Status

Active

Company No.

13229922

Incorporation date

26/02/2021

Size

Small

Contacts

Registered address

Registered address

Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire OX4 4GACopy
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Latest events (Record since 26/02/2021)
dot icon09/03/2026
Confirmation statement made on 2026-02-25 with updates
dot icon30/12/2025
Purchase of own shares.
dot icon29/12/2025
Cancellation of shares. Statement of capital on 2025-12-12
dot icon27/12/2025
Memorandum and Articles of Association
dot icon27/12/2025
Resolutions
dot icon21/12/2025
Change of share class name or designation
dot icon21/12/2025
Change of share class name or designation
dot icon21/12/2025
Particulars of variation of rights attached to shares
dot icon21/12/2025
Particulars of variation of rights attached to shares
dot icon18/12/2025
Statement of capital following an allotment of shares on 2025-12-12
dot icon18/12/2025
Statement of capital following an allotment of shares on 2025-12-15
dot icon19/09/2025
Termination of appointment of David Canner as a director on 2025-09-17
dot icon19/09/2025
Termination of appointment of Michael Joseph Ginder as a director on 2025-09-18
dot icon17/07/2025
Memorandum and Articles of Association
dot icon17/07/2025
Resolutions
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon10/06/2025
Statement of capital following an allotment of shares on 2025-06-06
dot icon04/04/2025
Accounts for a small company made up to 2024-12-31
dot icon13/03/2025
Statement of capital following an allotment of shares on 2025-03-13
dot icon03/03/2025
Confirmation statement made on 2025-02-25 with updates
dot icon09/12/2024
Statement of capital following an allotment of shares on 2024-11-26
dot icon28/11/2024
Change of details for Bracco Horizons Ltd as a person with significant control on 2024-10-22
dot icon26/11/2024
Appointment of Mr Andrea Vismara as a director on 2024-11-26
dot icon26/11/2024
Resolutions
dot icon26/11/2024
Memorandum and Articles of Association
dot icon25/11/2024
Director's details changed for Mr Cyrille Yann Nicolas Petit on 2022-07-31
dot icon13/11/2024
Statement of capital following an allotment of shares on 2024-10-22
dot icon11/11/2024
Statement of capital following an allotment of shares on 2024-10-17
dot icon09/11/2024
Resolutions
dot icon09/11/2024
Memorandum and Articles of Association
dot icon05/11/2024
Particulars of variation of rights attached to shares
dot icon04/11/2024
Sub-division of shares on 2024-10-17
dot icon03/11/2024
Change of share class name or designation
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-10-17
dot icon31/10/2024
Appointment of Mr Michael Joseph Ginder as a director on 2024-10-17
dot icon31/10/2024
Appointment of Mr David Canner as a director on 2024-10-17
dot icon31/10/2024
Termination of appointment of Andrea Vismara as a director on 2024-10-17
dot icon31/10/2024
Termination of appointment of Fulvio Renoldi Bracco as a director on 2024-10-17
dot icon31/10/2024
Termination of appointment of Andrea Scampoli as a director on 2024-10-17
dot icon01/05/2024
Accounts for a small company made up to 2023-12-31
dot icon05/03/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon24/05/2023
Accounts for a small company made up to 2022-12-31
dot icon15/01/2023
Director's details changed for Dr David Edwards Gauden on 2023-01-16
dot icon11/10/2022
Full accounts made up to 2021-12-31
dot icon17/06/2022
Statement of capital following an allotment of shares on 2022-06-14
dot icon01/03/2022
Confirmation statement made on 2022-02-25 with updates
dot icon16/02/2022
Appointment of Mr Fulvio Renoldi Bracco as a director on 2022-02-07
dot icon15/02/2022
Appointment of Mr Andrea Vismara as a director on 2022-02-07
dot icon15/02/2022
Termination of appointment of Jonathan Leslie Allis as a director on 2022-02-07
dot icon15/11/2021
Memorandum and Articles of Association
dot icon15/11/2021
Resolutions
dot icon09/11/2021
Redenomination of shares. Statement of capital 2021-10-28
dot icon02/11/2021
Statement of capital following an allotment of shares on 2021-10-28
dot icon04/10/2021
Change of details for Bracco Horizons Ltd as a person with significant control on 2021-10-01
dot icon29/05/2021
Memorandum and Articles of Association
dot icon29/05/2021
Resolutions
dot icon02/03/2021
Appointment of Dr David Edwards Gauden as a director on 2021-02-26
dot icon26/02/2021
Appointment of Mr Fabio Tedoldi as a director on 2021-02-26
dot icon26/02/2021
Current accounting period shortened from 2022-02-28 to 2021-12-31
dot icon26/02/2021
Appointment of Mr Cyrille Yann Nicolas Petit as a director on 2021-02-26
dot icon26/02/2021
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
9.91M
-
0.00
12.52M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gauden, David Edwards, Doctor
Director
26/02/2021 - Present
4
Renoldi Bracco, Fulvio
Director
07/02/2022 - 17/10/2024
2
Ginder, Michael Joseph
Director
17/10/2024 - 18/09/2025
-
Canner, David
Director
17/10/2024 - 17/09/2025
-
Vismara, Andrea
Director
07/02/2022 - 17/10/2024
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE EARTH THERAPEUTICS LIMITED

BLUE EARTH THERAPEUTICS LIMITED is an(a) Active company incorporated on 26/02/2021 with the registered office located at Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire OX4 4GA. There are currently 4 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 THERAPEUTICS LIMITED?

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BLUE EARTH THERAPEUTICS LIMITED is currently Active. It was registered on 26/02/2021 .

Where is BLUE EARTH THERAPEUTICS LIMITED located?

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

What does BLUE EARTH THERAPEUTICS LIMITED do?

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

What is the latest filing for BLUE EARTH THERAPEUTICS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-25 with updates.