Blue Earth Therapeutics Limited

General information

Name:

Blue Earth Therapeutics Ltd

Office Address:

Magdalen Centre Oxford Science Park OX4 4GA Oxford

Number: 13229922

Incorporation date: 2021-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Magdalen Centre, Oxford OX4 4GA Blue Earth Therapeutics Limited is a Private Limited Company registered under the 13229922 Companies House Reg No. This firm appeared on 26th February 2021. This enterprise's classified under the NACE and SIC code 72110 and their NACE code stands for Research and experimental development on biotechnology. Blue Earth Therapeutics Ltd filed its account information for the period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-02-25.

Taking into consideration this particular enterprise's constant growth, it was vital to acquire other executives, among others: Fulvio R., Andrea V., Fabio T. who have been participating in joint efforts for two years to fulfil their statutory duties for the following limited company. Furthermore, the director's duties are constantly assisted with by a secretary - Chelsea R., who joined the following limited company in 2021.

Financial data based on annual reports

Company staff

Fulvio R.

Role: Director

Appointed: 07 February 2022

Latest update: 23 April 2024

Andrea V.

Role: Director

Appointed: 07 February 2022

Latest update: 23 April 2024

Chelsea R.

Role: Secretary

Appointed: 26 February 2021

Latest update: 23 April 2024

Fabio T.

Role: Director

Appointed: 26 February 2021

Latest update: 23 April 2024

David G.

Role: Director

Appointed: 26 February 2021

Latest update: 23 April 2024

Andrea S.

Role: Director

Appointed: 26 February 2021

Latest update: 23 April 2024

Cyrille P.

Role: Director

Appointed: 26 February 2021

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are: Bracco Horizons Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at The Oxford Science Park, OX4 4GA, United Kingdom and was registered as a PSC under the reg no 12101025.

Bracco Horizons Ltd
Address: Magdalen Centre The Oxford Science Park, Oxford, United Kingdom, OX4 4GA, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 12101025
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
3
Company Age

Closest Companies - by postcode