Introduction
Watch Company
B
BLUE EARTH THERAPEUTICS LIMITED
BLUE EARTH THERAPEUTICS LIMITED is an active company incorporated on 26 February 2021 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. BLUE EARTH THERAPEUTICS LIMITED was registered 5 years ago.(SIC: 72110)
Status
active
Active since 5 years ago
Company No
13229922
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 April 2025 (1 year 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 25 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Magdalen Centre Oxford Science Park Oxford, OX4 4GA,
29 key events • 2021 - 2025
Funding Officers Ownership
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Nov 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 Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
14
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
ROCHE, Chelsea Jane
ActiveOxford Science Park, OxfordOX4 4GA
Secretary
Appointed 26 Feb 2021
ROCHE, Chelsea Jane
Oxford Science Park, OxfordOX4 4GA
Secretary
26 Feb 2021
Active
GAUDEN, David Edwards, Dr
ActiveOxford Science Park, OxfordOX4 4GA
Born August 1971
Director
Appointed 26 Feb 2021
GAUDEN, David Edwards, Dr
Oxford Science Park, OxfordOX4 4GA
Born August 1971
Director
26 Feb 2021
Active
PETIT, Cyrille Yann Nicolas
ActiveOxford Science Park, OxfordOX4 4GA
Born May 1970
Director
Appointed 26 Feb 2021
PETIT, Cyrille Yann Nicolas
Oxford Science Park, OxfordOX4 4GA
Born May 1970
Director
26 Feb 2021
Active
TEDOLDI, Fabio
ActiveOxford Science Park, OxfordOX4 4GA
Born August 1969
Director
Appointed 26 Feb 2021
TEDOLDI, Fabio
Oxford Science Park, OxfordOX4 4GA
Born August 1969
Director
26 Feb 2021
Active
VISMARA, Andrea
ActiveOxford Science Park, OxfordOX4 4GA
Born June 1965
Director
Appointed 26 Nov 2024
VISMARA, Andrea
Oxford Science Park, OxfordOX4 4GA
Born June 1965
Director
26 Nov 2024
Active
ALLIS, Jonathan Leslie, Dr
ResignedOxford Science Park, OxfordOX4 4GA
Born May 1962
Director
Appointed 26 Feb 2021
Resigned 07 Feb 2022
ALLIS, Jonathan Leslie, Dr
Oxford Science Park, OxfordOX4 4GA
Born May 1962
Director
26 Feb 2021
Resigned 07 Feb 2022
Resigned
CANNER, David
ResignedField Point Road, Greenwich06830
Born November 1987
Director
Appointed 17 Oct 2024
Resigned 17 Sept 2025
CANNER, David
Field Point Road, Greenwich06830
Born November 1987
Director
17 Oct 2024
Resigned 17 Sept 2025
Resigned
GINDER, Michael Joseph
ResignedWilson Boulevard, Arlington22101
Born December 1988
Director
Appointed 17 Oct 2024
Resigned 18 Sept 2025
GINDER, Michael Joseph
Wilson Boulevard, Arlington22101
Born December 1988
Director
17 Oct 2024
Resigned 18 Sept 2025
Resigned
RENOLDI BRACCO, Fulvio
ResignedOxfordOX4 4GA
Born June 1966
Director
Appointed 07 Feb 2022
Resigned 17 Oct 2024
RENOLDI BRACCO, Fulvio
OxfordOX4 4GA
Born June 1966
Director
07 Feb 2022
Resigned 17 Oct 2024
Resigned
SCAMPOLI, Andrea
ResignedOxford Science Park, OxfordOX4 4GA
Born May 1965
Director
Appointed 26 Feb 2021
Resigned 17 Oct 2024
SCAMPOLI, Andrea
Oxford Science Park, OxfordOX4 4GA
Born May 1965
Director
26 Feb 2021
Resigned 17 Oct 2024
Resigned
VISMARA, Andrea
ResignedOxfordOX4 4GA
Born June 1965
Director
Appointed 07 Feb 2022
Resigned 17 Oct 2024
VISMARA, Andrea
OxfordOX4 4GA
Born June 1965
Director
07 Feb 2022
Resigned 17 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bracco Horizons Ltd
ActiveThe Oxford Science Park, OxfordOX4 4GA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Bracco Horizons Ltd
The Oxford Science Park, OxfordOX4 4GA
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Filing History
63
Description
Type
Date Filed
Document
21 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 December 2025
21 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
28 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 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
15 February 2022
4 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2021
26 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2021