BRACCO HORIZONS LIMITED

Key Data

Status

Active

Company No.

12101025

Incorporation date

12/07/2019

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/07/2019)

27/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-12

View PDF (4 pages)

11/09/2025

Termination of appointment of Rebecca Mowat as a secretary on 2025-07-22

View PDF (1 pages)

11/09/2025

Appointment of Elemental Company Secretary Limited as a secretary on 2025-07-22

View PDF (2 pages)

24/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

17/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (4 pages)

25/11/2024

Termination of appointment of Andrea Attilio Mario 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)

20/11/2024

Appointment of Rebecca Mowat as a secretary on 2024-10-25

View PDF (2 pages)

20/11/2024

Termination of appointment of Chelsea Jane Roche as a secretary on 2024-10-25

View PDF (1 pages)

12/11/2024

Change of details for Diana Giovanna Maria Bracco as a person with significant control on 2024-09-13

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

02/07/2024

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

View PDF (1 pages)

26/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

10/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

26/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

15/01/2023

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

View PDF (2 pages)

30/12/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

09/11/2022

Change of details for Diana Giovanna Maria Bracco as a person with significant control on 2019-07-31

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (7 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)

15/02/2022

Director's details changed for Mr Jonathan Leslie Allis on 2021-10-01

View PDF (2 pages)

15/02/2022

Director's details changed for Mr Cyrille Yann Nicolas Petit on 2021-10-01

View PDF (2 pages)

15/02/2022

Director's details changed for Mr Fulvio Renoldi Bracco on 2021-10-01

View PDF (2 pages)

15/02/2022

Director's details changed for Mr Andrea Attilio Mario Vismara on 2021-10-01

View PDF (2 pages)

15/02/2022

Director's details changed for Mr Roberto Desimini on 2021-10-01

View PDF (2 pages)

30/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

01/10/2021

Registered office address changed from , Unit 15 Valley Business Park Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ, United Kingdom to Magdalen Centre the Oxford Science Park Oxford United Kingdom OX4 4GA on 2021-10-01

View PDF (1 pages)

22/08/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

28/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (5 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

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

View PDF (2 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

25/11/2020

Change of details for Diana Giovanna Maria Bracco as a person with significant control on 2019-07-12

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (7 pages)

13/01/2020

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

View PDF (2 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-08

View PDF (4 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-08

View PDF (4 pages)

28/08/2019

Resolutions

View PDF (52 pages)

13/08/2019

Current accounting period shortened from 2020-07-31 to 2019-12-31

View PDF (1 pages)

13/08/2019

Appointment of Mr Jonathan Leslie Allis as a director on 2019-07-31

View PDF (2 pages)

13/08/2019

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

View PDF (2 pages)

13/08/2019

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

View PDF (2 pages)

13/08/2019

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

View PDF (2 pages)

02/08/2019

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

View PDF (4 pages)

01/08/2019

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

View PDF (3 pages)

26/07/2019

Appointment of Elemental Company Secretary Limited as a secretary on 2019-07-17

View PDF (2 pages)

26/07/2019

Change of details for Diana Giovanna Maria Bracco as a person with significant control on 2019-07-12

View PDF (2 pages)

12/07/2019

Incorporation

View PDF (30 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

04/07/2026

Last change occurred

31/12/2024

Accounts

Small

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
0
7.80M
-
0.00
7.80M
-

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	22/07/2025 - Present	458
Vismara, Andrea Attilio Mario	Director	31/07/2019 - 25/11/2024	1
Gauden, David Edwards, Doctor	Director	07/02/2022 - 30/06/2024	4
Roche, Chelsea Jane	Secretary	01/03/2021 - 25/10/2024	-
Mowat, Rebecca	Secretary	25/10/2024 - 22/07/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRACCO HORIZONS LIMITED

BRACCO HORIZONS LIMITED is an(a) Active company incorporated on 12/07/2019 with the registered office located at Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom 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 BRACCO HORIZONS LIMITED?

BRACCO HORIZONS LIMITED is currently Active. It was registered on 12/07/2019 .

Where is BRACCO HORIZONS LIMITED located?

BRACCO HORIZONS LIMITED is registered at Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom OX4 4GA.

What does BRACCO HORIZONS LIMITED do?

BRACCO HORIZONS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BRACCO HORIZONS LIMITED?

The latest filing was on 27/12/2025: Resolutions.