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Nom

Blue Earth Diagnostics Limited

Adresse
Magdalen Centre
Robert Robinson Avenue
Oxford
OX4 4GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 août 2022
Société Numéro de Registre 08773116 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
Noms Précédents
  • Blue Earth Therapeutics Limited
  • Newincco 1275 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bracco Horizons Limited Status: Active Notified: 31/07/2019 Companies House Number: 12101025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Syncona Limited Status: Ceased Notified: 24/01/2017 Ceased: 31/07/2019 Companies House Number: 00055514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Syncona Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: Oc378551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Desimini, Roberto Oxford, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 11/1962 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Gauden, David Edwards Oxford, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Petit, Cyrille Yann Nicolas Oxford, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Renoldi Bracco, Fulvio Oxford, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 06/1966 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: Italian
    Roche, Chelsea Jane Oxford, Oxfordshire, England Status: Active Notified: 01/03/2021 Role: Secretary
    Tedoldi, Fabio Oxford, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 08/1969 Occupation: Research & Development Director Role: Director Country of Residence: Italy Nationality: Italian
    Vismara, Andrea Oxford, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian