Blue Earth Diagnostics Limited
Company Profile
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SmallBlue Earth Diagnostics Limited
08773116•Private Limited With Share Capital
Magdalen Centre, The Oxford Science Park, Oxford, OX44GA
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Incorporated
13/11/2013
Company Age
12 years
Directors
7
Employees
47
SIC Code
72110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Blue Earth Diagnostics Limited (08773116) is a private limited with share capital incorporated on 13/11/2013 (12 years old) and registered in oxford, OX44GA. The company operates under SIC code 72110 and is classified as Small.
Blue earth diagnostics, an indirect subsidiary of bracco imaging s.p.a., is a growing international molecular imaging company focused on delivering innovative, well-differentiated diagnostic solutions that inform patient care. formed in 2014, the company’s success is driven by its management experti...
Private Limited With Share Capital
SIC: 72110
Small
Incorporated 13/11/2013
OX44GA
47 employees
Financial Overview
Total Assets
£32.26M
Liabilities
£41.93M
Net Assets
£-9.67M
Turnover
£53.67M
Cash
£0
Key Metrics
47
Employees
7
Directors
1
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:11-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-01-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2019
Capital Allotment Shares
Category:Capital
Date:09-09-2019
Capital Cancellation Shares
Category:Capital
Date:09-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Capital Cancellation Shares
Category:Capital
Date:23-08-2019
Capital Cancellation Shares
Category:Capital
Date:23-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2019
Resolution
Category:Resolution
Date:29-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Resolution
Category:Resolution
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2018
Resolution
Category:Resolution
Date:13-03-2018
Resolution
Category:Resolution
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:04-09-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Resolution
Category:Resolution
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2017
Import / Export
Imports
12 Months4
60 Months6
Exports
12 Months1
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024
Trading Addresses
Magdalen Centre, 1 Robert Robinson Avenue, Oxford, OX44GARegistered
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