BLUE EARTH DIAGNOSTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Earth Diagnostics Limited. The company was founded 11 years ago and was given the registration number 08773116. The firm's registered office is in OXFORD. You can find them at Magdalen Centre, The Oxford Science Park, Oxford, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	BLUE EARTH DIAGNOSTICS LIMITED
Company Number	:	08773116
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2013
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Magdalen Centre, Oxford Science Park, Oxford, England, OX4 4GA	Secretary	01 March 2021	Active
Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA	Director	31 July 2019	Active
Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA	Director	07 February 2022	Active
Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA	Director	31 July 2019	Active
Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA	Director	31 July 2019	Active
Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA	Director	14 October 2021	Active
Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA	Director	31 July 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Corporate Secretary	31 July 2019	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	13 November 2013	Active
Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA	Director	17 December 2013	Active
Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA	Director	03 March 2014	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Director	13 November 2013	Active
Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA	Director	17 December 2013	Active
Syncona Investment Management Limited, 2nd Floor, 8 Bloomsbury Street, London, United Kingdom, WC1B 3SR	Director	30 November 2018	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Director	13 November 2013	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Director	13 November 2013	Active

People with Significant Control

Bracco Horizons Limited
Notified on	:	31 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Syncona Limited
Notified on	:	24 January 2017
Status	:	Active
Country of residence	:	Guernsey
Address	:	Arnold House, St Julian's Avenue, St. Peter Port, Guernsey, GY1 3RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Syncona Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	215, Euston Road, London, United Kingdom, NW1 2BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BLUE EARTH DIAGNOSTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement