Bracco Horizons Limited

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Large Enterprise

Bracco Horizons Limited

12101025•Private Limited With Share Capital

Magdalen Centre, The Oxford Science Park, Oxford, OX44GA
Website

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Incorporated

12/07/2019

Company Age

6 years

Directors

5

Employees

—

SIC Code

72110

Risk

very low risk

Company Overview

Registration, classification & business activity

Bracco Horizons Limited (12101025) is a private limited with share capital incorporated on 12/07/2019 (6 years old) and registered in oxford, OX44GA. The company operates under SIC code 72110 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 72110
Large Enterprise
Incorporated 12/07/2019
OX44GA

Financial Overview

Total Assets

£380.71M

Liabilities

£14.0K

Net Assets

£380.70M

Cash

£2.45M

Key Metrics

5

Directors

3

Shareholders

Board of Directors

3
R
roberto desimini
director
F
fulvio renoldi bracco
director
C
cyrille yann nicolas petit
director

Filed Documents

52
Resolution
Category:Resolution
Date:27-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
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:20-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Capital Allotment Shares
Category:Capital
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:31-10-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Resolution
Category:Resolution
Date:28-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Incorporation Company
Category:Incorporation
Date:12-07-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom Ox4 4, OX44GARegistered

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Magdalen Centre, The Oxford Science Park, Oxford, OX44GA