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Blue Earth Diagnostics Limited

Blue Earth Diagnostics Limited is an active company incorporated on 13 November 2013 with the registered office located in Oxford, Oxfordshire. Blue Earth Diagnostics Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08773116
Private limited company
Age
12 years
Incorporated 13 November 2013
Size
Unreported
Confirmation
Due Soon
Dated 13 November 2024 (1 year ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Magdalen Centre
The Oxford Science Park
Oxford
OX4 4GA
United Kingdom
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
01865784186
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jun 1965
Director • Swiss • Lives in United States • Born in Aug 1966
Director • Italian • Lives in Italy • Born in Jun 1966
Director • Italian • Lives in Italy • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bracco Horizons Limited
Cyrille Yann Nicolas Petit, Roberto Desimini, and 2 more are mutual people.
Active
Blue Earth Therapeutics Limited
Fulvio Renoldi Bracco, Cyrille Yann Nicolas Petit, and 2 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Laminar Medica Limited
Elemental Company Secretary Limited is a mutual person.
Active
Brands
Blue Earth Diagnostics
Blue Earth Diagnostics is a molecular imaging company that develops diagnostic solutions for cancer care.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.41M (-100%)
Turnover
£56.89M
Increased by £45.79M (+413%)
Employees
47
Decreased by 3 (-6%)
Total Assets
£34.19M
Increased by £7.81M (+30%)
Total Liabilities
-£44.44M
Increased by £26.36M (+146%)
Net Assets
-£10.25M
Decreased by £18.55M (-223%)
Debt Ratio (%)
130%
Increased by 61.46% (+90%)
Latest Activity
Lori Marie Nickerson Appointed
26 Days Ago on 20 Oct 2025
Elemental Company Secretary Limited Resigned
26 Days Ago on 20 Oct 2025
Full Accounts Submitted
6 Months Ago on 16 May 2025
Rebecca Mowat Resigned
6 Months Ago on 5 May 2025
Elemental Company Secretary Limited Appointed
6 Months Ago on 5 May 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Roberto Desimini Details Changed
11 Months Ago on 25 Nov 2024
Andrea Vismara Resigned
11 Months Ago on 25 Nov 2024
Chelsea Jane Roche Resigned
1 Year Ago on 24 Oct 2024
Mr Cyrille Yann Nicolas Petit Details Changed
3 Years Ago on 31 Jul 2022
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Documents
Termination of appointment of Elemental Company Secretary Limited as a secretary on 20 October 2025
Submitted on 30 Oct 2025
Appointment of Lori Marie Nickerson as a secretary on 20 October 2025
Submitted on 30 Oct 2025
Appointment of Elemental Company Secretary Limited as a secretary on 5 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Rebecca Mowat as a secretary on 5 May 2025
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Termination of appointment of Andrea Vismara as a director on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Roberto Desimini on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Cyrille Yann Nicolas Petit on 31 July 2022
Submitted on 25 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 25 Nov 2024
Appointment of Rebecca Mowat as a secretary on 24 October 2024
Submitted on 5 Nov 2024
Repayment History
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