DARK BLUE THERAPEUTICS LTD

Key Data

Status

Active

Company No.

12645831

Incorporation date

04/06/2020

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

10/04/2026

Previous accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

07/03/2026

Resolutions

View PDF (3 pages)

04/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (26 pages)

27/02/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (4 pages)

23/01/2026

Statement of capital following an allotment of shares on 2025-12-30

View PDF (8 pages)

07/01/2026

Appointment of Mr Russell James Abberley as a director on 2025-12-30

View PDF (2 pages)

05/01/2026

Appointment of Mr Christopher Paul Walker as a director on 2025-12-30

View PDF (2 pages)

05/01/2026

Termination of appointment of Alastair Graham Mackinnon as a director on 2025-12-30

View PDF (1 pages)

05/01/2026

Termination of appointment of Thomas Hanke as a director on 2025-12-30

View PDF (1 pages)

05/01/2026

Termination of appointment of James Carmichael as a director on 2025-12-30

View PDF (1 pages)

05/01/2026

Termination of appointment of Justian Craig Fox as a director on 2025-12-30

View PDF (1 pages)

05/01/2026

Termination of appointment of Emma Smith as a secretary on 2025-12-30

View PDF (1 pages)

05/01/2026

Notification of Amgen Uk Holdings Limited as a person with significant control on 2025-12-30

View PDF (2 pages)

05/01/2026

Cessation of Oxford Science Enterprises Plc as a person with significant control on 2025-12-30

View PDF (1 pages)

05/01/2026

Cessation of Bms Strategic Portfolio Investments Holdings, Inc. as a person with significant control on 2025-12-30

View PDF (1 pages)

05/01/2026

Termination of appointment of Edwin Moses as a director on 2025-12-30

View PDF (1 pages)

05/01/2026

Director's details changed for Mr Christopher Paul Walker on 2025-12-30

View PDF (2 pages)

05/01/2026

Change of details for Amgen Uk Holdings Limited as a person with significant control on 2025-12-30

View PDF (2 pages)

28/10/2025

Resolutions

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (6 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-04-28

View PDF (4 pages)

02/04/2025

Appointment of Dr Edwin Moses as a director on 2025-03-17

View PDF (2 pages)

22/01/2025

Accounts for a small company made up to 2024-06-30

View PDF (27 pages)

11/07/2024

Cancellation of shares. Statement of capital on 2024-06-20

View PDF (6 pages)

09/07/2024

Purchase of own shares.

View PDF (4 pages)

04/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Memorandum and Articles of Association

View PDF (56 pages)

03/07/2024

Change of share class name or designation

View PDF (2 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (4 pages)

02/07/2024

Cessation of Evotec International Gmbh as a person with significant control on 2024-06-28

View PDF (1 pages)

02/07/2024

Notification of Oxford Science Enterprises Plc as a person with significant control on 2024-06-28

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (6 pages)

21/05/2024

Termination of appointment of Nicholas George Dixon-Clegg as a director on 2024-05-16

View PDF (1 pages)

21/05/2024

Appointment of Dr Justian Craig Fox as a director on 2024-05-16

View PDF (2 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (3 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (3 pages)

13/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (24 pages)

19/10/2023

Memorandum and Articles of Association

View PDF (53 pages)

19/10/2023

Resolutions

View PDF (1 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (3 pages)

11/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (6 pages)

12/03/2023

Appointment of Ms Emma Smith as a secretary on 2023-03-09

View PDF (2 pages)

12/03/2023

Registered office address changed from Hayakawa Edmund Halley Road the Oxford Science Park Oxford Oxfordshire OX4 4GB United Kingdom to Hayakawa Building, Edmund Halley Road the Oxford Science Park Oxford OX4 4GB on 2023-03-12

View PDF (1 pages)

22/12/2022

Accounts for a small company made up to 2022-06-30

View PDF (25 pages)

19/12/2022

Registered office address changed from The Magdalen Centre, Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England to Hayakawa Edmund Halley Road the Oxford Science Park Oxford Oxfordshire OX4 4GB on 2022-12-19

View PDF (1 pages)

26/10/2022

Resolutions

View PDF (1 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (53 pages)

25/10/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

25/10/2022

Cessation of Oxford Science Enterprises Plc as a person with significant control on 2022-10-17

View PDF (1 pages)

25/10/2022

Notification of Bms Strategic Portfolio Investments Holdings, Inc. as a person with significant control on 2022-10-17

View PDF (2 pages)

25/10/2022

Notification of Evotec International Gmbh as a person with significant control on 2022-10-21

View PDF (2 pages)

25/10/2022

Change of details for Bms Strategic Portfolio Investments Holdings, Inc. as a person with significant control on 2022-10-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/06/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Emma	Secretary	09/03/2023 - 30/12/2025	-
Mr Nicholas George Dixon-Clegg	Director	18/06/2022 - 16/05/2024	23
Mr Takashi Takenoshita	Director	24/07/2020 - 18/06/2022	9
Moses, Edwin, Dr	Director	17/03/2025 - 30/12/2025	25
Fox, Justian Craig	Director	16/05/2024 - 30/12/2025	5

Persons with Significant Control

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

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

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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 DARK BLUE THERAPEUTICS LTD

DARK BLUE THERAPEUTICS LTD is an(a) Active company incorporated on 04/06/2020 with the registered office located at Hayakawa Building, Edmund Halley Road, The Oxford Science Park, Oxford OX4 4GB. There are currently 2 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 DARK BLUE THERAPEUTICS LTD?

DARK BLUE THERAPEUTICS LTD is currently Active. It was registered on 04/06/2020 .

Where is DARK BLUE THERAPEUTICS LTD located?

DARK BLUE THERAPEUTICS LTD is registered at Hayakawa Building, Edmund Halley Road, The Oxford Science Park, Oxford OX4 4GB.

What does DARK BLUE THERAPEUTICS LTD do?

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

What is the latest filing for DARK BLUE THERAPEUTICS LTD?

The latest filing was on 10/04/2026: Previous accounting period shortened from 2026-06-30 to 2025-12-31.