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Bracco Horizons Limited

Bracco Horizons Limited is an active company incorporated on 12 July 2019 with the registered office located in Oxford, Oxfordshire. Bracco Horizons Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12101025
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Magdalen Centre
The Oxford Science Park
Oxford
United Kingdom
OX4 4GA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in May 1970
Director • Manager • Italian • Lives in Italy • Born in Nov 1962
Director • Italian • Lives in Italy • Born in Jun 1966
Diana Giovanna Maria Bracco
PSC • Italian • Lives in Italy • Born in Jul 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elemental Company Secretary Limited is a mutual person.
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Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
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Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
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Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
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Laminar Medica Limited
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
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Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.63M
Decreased by £3.85M (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£408.99M
Increased by £7.1M (+2%)
Total Liabilities
-£15K
Decreased by £1K (-6%)
Net Assets
£408.98M
Increased by £7.1M (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-8%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 24 Jul 2025
Elemental Company Secretary Limited Appointed
5 Months Ago on 22 Jul 2025
Rebecca Mowat Resigned
5 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Jul 2025
Mr Roberto Desimini Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Andrea Attilio Mario Vismara Resigned
1 Year 1 Month Ago on 25 Nov 2024
Chelsea Jane Roche Resigned
1 Year 2 Months Ago on 25 Oct 2024
Rebecca Mowat Appointed
1 Year 2 Months Ago on 25 Oct 2024
Diana Giovanna Maria Bracco (PSC) Details Changed
1 Year 3 Months Ago on 13 Sep 2024
Mr Cyrille Yann Nicolas Petit Details Changed
3 Years Ago on 31 Jul 2022
Get Credit Report
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Documents
Resolutions
Submitted on 27 Dec 2025
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 18 Dec 2025
Appointment of Elemental Company Secretary Limited as a secretary on 22 July 2025
Submitted on 11 Sep 2025
Termination of appointment of Rebecca Mowat as a secretary on 22 July 2025
Submitted on 11 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 17 Jul 2025
Termination of appointment of Andrea Attilio Mario Vismara as a director 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
Director's details changed for Mr Roberto Desimini on 25 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Chelsea Jane Roche as a secretary on 25 October 2024
Submitted on 20 Nov 2024
Repayment History
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