BLUE EARTH DIAGNOSTICS LIMITED
Active - Accounts Filed
General Information
NAME
BLUE EARTH DIAGNOSTICS LIMITED
COMPANY NUMBER
08773116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
13/11/2013
(11years old)
WEBSITE
www.synconapartners.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2013
18/12/2013
NEWINCCO 1275 LIMITED
OXFORD
OX4 4GA
Telephone: 01865784186
TPS: No
Magdalen Centre
1 Robert Robinson Avenue
OXFORD
OX4 4GA
Telephone: 784186
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE EARTH DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Chelsea Jane Roche (928287726) has left the board |
| 07/11/2024 | New Company Secretary Rebecca Mowat (932899223) Appointed |
| 04/07/2024 | David Edwards Gauden (928033848) has left the board |
Credit Risk Overview
Want to learn more about BLUE EARTH DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE EARTH DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE EARTH DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE EARTH DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Chelsea Jane Roche (928287726) has left the board |
| 07/11/2024 | New Company Secretary Rebecca Mowat (932899223) Appointed |
| 04/07/2024 | David Edwards Gauden (928033848) has left the board |
| 04/07/2024 | New Board Member Marco Campione (932470492) Appointed |
| 07/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Fulvio Renoldi Bracco (907466674) Appointed |
| 22/02/2022 | New Board Member David Edwards Gauden (928033848) Appointed |
| 22/02/2022 | Jonathan Leslie Allis (913633804) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Fabio Tedoldi (928019675) Appointed |
| 10/05/2021 | New Company Secretary Chelsea Jane Roche (928287726) Appointed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | ELEMENTAL COMPANY SECRETARY LIMITED (926165679) has left the board |
| 30/08/2019 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 23/08/2019 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926165679) Appointed |
| 22/08/2019 | Roberto Desimini (926139790) has left the board |
| 22/08/2019 | New Board Member Roberto Desimini (926044840) Appointed |
| 14/08/2019 | New Board Member Cyrille Petit (926134926) Appointed |
| 14/08/2019 | New Board Member Fulvio Renoldi Bracco (926134924) Appointed |
| 14/08/2019 | New Board Member Andrea Vismara (926134925) Appointed |
| 14/08/2019 | New Board Member Roberto Desimini (926139790) Appointed |
| 14/08/2019 | Elisa Michela Petris (917263885) has left the board |
| 14/08/2019 | Martin Patrick Murphy (917164842) has left the board |
| 14/08/2019 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 02/07/2019 | New Accounts filed |
| 15/01/2019 | New Board Member Elisa Michela Petris (917263885) Appointed |
| 15/01/2019 | Iraj Ali (917311765) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | Change in Reg. Office |
| 22/01/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 12/03/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 25/06/2015 | OLSWANG COSEC LIMITED (918284929) has left the board |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 16/04/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Jonathan Leslie Allis (913633804) Appointed |
| 31/01/2014 | Christopher Alan MacKie (913723180) has left the board |
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