Introduction
Watch Company
B
BRACCO HORIZONS LIMITED
BRACCO HORIZONS LIMITED is an active company incorporated on 12 July 2019 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. BRACCO HORIZONS LIMITED was registered 6 years ago.(SIC: 72110)
Status
active
Active since 6 years ago
Company No
12101025
LTD Company
Age
6 Years
Incorporated 12 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Magdalen Centre The Oxford Science Park Oxford, OX4 4GA,
Previous Addresses
, Unit 15 Valley Business Park Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ, United Kingdom
From: 12 July 2019To: 1 October 2021
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 22 Jul 2025
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
22 Jul 2025
Active
BRACCO, Fulvio Renoldi
ActiveThe Oxford Science Park, OxfordOX4 4GA
Born June 1966
Director
Appointed 31 Jul 2019
BRACCO, Fulvio Renoldi
The Oxford Science Park, OxfordOX4 4GA
Born June 1966
Director
31 Jul 2019
Active
DESIMINI, Roberto
ActiveThe Oxford Science Park, OxfordOX4 4GA
Born November 1962
Director
Appointed 12 Jul 2019
DESIMINI, Roberto
The Oxford Science Park, OxfordOX4 4GA
Born November 1962
Director
12 Jul 2019
Active
PETIT, Cyrille Yann Nicolas
ActiveThe Oxford Science Park, OxfordOX4 4GA
Born May 1970
Director
Appointed 31 Jul 2019
PETIT, Cyrille Yann Nicolas
The Oxford Science Park, OxfordOX4 4GA
Born May 1970
Director
31 Jul 2019
Active
MOWAT, Rebecca
ResignedThe Oxford Science Park, OxfordOX4 4GA
Secretary
Appointed 25 Oct 2024
Resigned 22 Jul 2025
MOWAT, Rebecca
The Oxford Science Park, OxfordOX4 4GA
Secretary
25 Oct 2024
Resigned 22 Jul 2025
Resigned
ROCHE, Chelsea Jane
ResignedOxford Science Park, OxfordOX4 4GA
Secretary
Appointed 01 Mar 2021
Resigned 25 Oct 2024
ROCHE, Chelsea Jane
Oxford Science Park, OxfordOX4 4GA
Secretary
01 Mar 2021
Resigned 25 Oct 2024
Resigned
ELEMENTAL COMPANY SECRETARY LIMITED
ResignedOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 17 Jul 2019
Resigned 01 Mar 2021
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
17 Jul 2019
Resigned 01 Mar 2021
Resigned
ALLIS, Jonathan Leslie
ResignedThe Oxford Science Park, OxfordOX4 4GA
Born May 1962
Director
Appointed 31 Jul 2019
Resigned 07 Feb 2022
ALLIS, Jonathan Leslie
The Oxford Science Park, OxfordOX4 4GA
Born May 1962
Director
31 Jul 2019
Resigned 07 Feb 2022
Resigned
GAUDEN, David Edwards, Dr
ResignedThe Oxford Science Park, OxfordOX4 4GA
Born August 1971
Director
Appointed 07 Feb 2022
Resigned 30 Jun 2024
GAUDEN, David Edwards, Dr
The Oxford Science Park, OxfordOX4 4GA
Born August 1971
Director
07 Feb 2022
Resigned 30 Jun 2024
Resigned
VISMARA, Andrea Attilio Mario
ResignedThe Oxford Science Park, OxfordOX4 4GA
Born June 1965
Director
Appointed 31 Jul 2019
Resigned 25 Nov 2024
VISMARA, Andrea Attilio Mario
The Oxford Science Park, OxfordOX4 4GA
Born June 1965
Director
31 Jul 2019
Resigned 25 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Diana Giovanna Maria Bracco
ActiveGordon Road, High Wycombe, BuckinghamshireHP13 6EQ
Born July 1941
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2019
Diana Giovanna Maria Bracco
Gordon Road, High Wycombe, BuckinghamshireHP13 6EQ
Born July 1941
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2019
Active
Filing History
52
Description
Type
Date Filed
Document
11 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 September 2025
11 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
20 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2020
13 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 August 2019
26 July 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 July 2019