BE

BLUE EARTH DIAGNOSTICS LIMITED

Active

Company number 08773116

Oxford, United Kingdom · Incorporated 13 November 2013

Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, United Kingdom

Last updated on 9 April 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2019

Company history

Previous company names

NEWINCCO 1275 LIMITED · 13 November 2013 – 18 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bracco Horizons Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2019

Funding

19 funding rounds
31 July 2019
Shares allotted · 0 shares allotted
—
24 July 2018
Shares allotted · 0 shares allotted
—
6 April 2018
Shares allotted · 0 shares allotted
—
6 April 2018
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
25 July 2017
Shares allotted · 0 shares allotted
—
7 April 2017
Shares allotted · 0 shares allotted
—
16 March 2017
Shares allotted · 0 shares allotted
—
2 February 2017
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
31 October 2016
Shares allotted · 0 shares allotted
—
12 September 2016
Shares allotted · 0 shares allotted
—
16 December 2015
Shares allotted · 0 shares allotted
—
22 October 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
20 May 2015
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
25 September 2014
Shares allotted · 0 shares allotted
—
17 March 2014
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
6 June 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Change Person Director Company With Change Date
Officers
25 November 2024 View
Change Person Director Company With Change Date
Officers
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Accounts With Accounts Type Full
Accounts
1 May 2024 View
Move Registers To Registered Office Company With New Address
Address
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Memorandum Articles
Incorporation
11 November 2021 View
Resolution
Resolution
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
19 January 2021 View
Capital Name Of Class Of Shares
Capital
14 January 2021 View
Capital Name Of Class Of Shares
Capital
14 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Capital Alter Shares Subdivision
Capital
11 January 2021 View
Memorandum Articles
Incorporation
11 January 2021 View
Capital Alter Shares Subdivision
Capital
4 January 2021 View
Capital Name Of Class Of Shares
Capital
22 December 2020 View
Capital Name Of Class Of Shares
Capital
22 December 2020 View
Capital Name Of Class Of Shares
Capital
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Capital Return Purchase Own Shares
Capital
27 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
9 September 2019 View
Capital Allotment Shares
Capital
9 September 2019 View
Capital Cancellation Shares
Capital
9 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Capital Cancellation Shares
Capital
23 August 2019 View
Capital Cancellation Shares
Capital
23 August 2019 View
Resolution
Resolution
23 August 2019 View
Resolution
Resolution
23 August 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 August 2019 View
Termination Director Company With Name Termination Date
Officers
11 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2019 View
Termination Director Company With Name Termination Date
Officers
11 August 2019 View
Capital Return Purchase Own Shares
Capital
29 July 2019 View
Resolution
Resolution
29 July 2019 View
Resolution
Resolution
29 July 2019 View
Accounts With Accounts Type Group
Accounts
27 June 2019 View
Resolution
Resolution
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Legacy
Capital
19 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2018 View
Legacy
Insolvency
19 December 2018 View
Resolution
Resolution
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Capital Name Of Class Of Shares
Capital
18 September 2018 View
Capital Name Of Class Of Shares
Capital
18 September 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2018 View
Capital Allotment Shares
Capital
23 May 2018 View
Capital Allotment Shares
Capital
22 May 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 March 2018 View
Resolution
Resolution
13 March 2018 View
Resolution
Resolution
15 February 2018 View
Accounts With Accounts Type Full
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Change Sail Address Company With Old Address New Address
Address
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Capital Allotment Shares
Capital
4 September 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Resolution
Resolution
20 April 2017 View
Accounts With Accounts Type Full
Accounts
9 March 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Resolution
Resolution
16 February 2017 View
Capital Allotment Shares
Capital
13 January 2017 View
Second Filing Capital Allotment Shares
Capital
8 December 2016 View
Capital Allotment Shares
Capital
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Resolution
Resolution
11 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
10 May 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Capital Allotment Shares
Capital
10 November 2015 View
Capital Allotment Shares
Capital
28 October 2015 View
Auditors Resignation Company
Auditors
22 September 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2015 View
Capital Name Of Class Of Shares
Capital
14 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Resolution
Resolution
14 April 2015 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Move Registers To Sail Company With New Address
Address
11 December 2014 View
Change Sail Address Company With New Address
Address
11 December 2014 View
Capital Allotment Shares
Capital
14 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 May 2014 View
Capital Alter Shares Subdivision
Capital
24 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
24 March 2014 View
Capital Name Of Class Of Shares
Capital
24 March 2014 View
Resolution
Resolution
20 March 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Capital Allotment Shares
Capital
20 March 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
27 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Certificate Change Of Name Company
Change Of Name
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Incorporation Company
Incorporation
13 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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