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Dark Blue Therapeutics Ltd

Dark Blue Therapeutics Ltd is an active company incorporated on 4 June 2020 with the registered office located in Oxford, Oxfordshire. Dark Blue Therapeutics Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12645831
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Unreported
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Hayakawa Building, Edmund Halley Road
The Oxford Science Park
Oxford
OX4 4GB
United Kingdom
Address changed on 12 Mar 2023 (2 years 8 months ago)
Previous address was Hayakawa Edmund Halley Road the Oxford Science Park Oxford Oxfordshire OX4 4GB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1950
Director • British • Lives in England • Born in Nov 1975
Director • German • Lives in Germany • Born in Nov 1964
Director • British • Lives in England • Born in Nov 1970
Director • British,belgian • Lives in Belgium • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Kesmalea Therapeutics Limited
Justian Craig Fox is a mutual person.
Active
Kleidox Therapeutics Ltd
Alastair Graham Mackinnon is a mutual person.
Active
Sandymount Therapeutics Ltd
Alastair Graham Mackinnon is a mutual person.
Active
Isogenix Limited
Justian Craig Fox is a mutual person.
Active
Matchbio Limited
Justian Craig Fox is a mutual person.
Active
Kodiform Therapeutics Limited
Justian Craig Fox is a mutual person.
Active
Re-Aim Therapeutics Ltd
Justian Craig Fox is a mutual person.
Active
Oxvax Limited
Dr Thomas Hanke is a mutual person.
Dissolved
Brands
Dark Blue Therapeutics
Dark Blue Therapeutics is a biotechnology company that develops therapeutic solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.66M
Increased by £3.97M (+52%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 6 (+86%)
Total Assets
£12.31M
Increased by £3.99M (+48%)
Total Liabilities
-£834K
Decreased by £8.2M (-91%)
Net Assets
£11.47M
Increased by £12.19M (-1696%)
Debt Ratio (%)
7%
Decreased by 101.87% (-94%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Dr Edwin Moses Appointed
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
9 Months Ago on 22 Jan 2025
Shares Cancelled
1 Year 4 Months Ago on 11 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 9 Jul 2024
Oxford Science Enterprises Plc (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Evotec International Gmbh (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Dr Justian Craig Fox Appointed
1 Year 5 Months Ago on 16 May 2024
Nicholas George Dixon-Clegg Resigned
1 Year 5 Months Ago on 16 May 2024
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Documents
Resolutions
Submitted on 28 Oct 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 30 Apr 2025
Appointment of Dr Edwin Moses as a director on 17 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 22 Jan 2025
Cancellation of shares. Statement of capital on 20 June 2024
Submitted on 11 Jul 2024
Purchase of own shares.
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Repayment History
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