DARK BLUE THERAPEUTICS LTD
Overview
| Company Name | DARK BLUE THERAPEUTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12645831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARK BLUE THERAPEUTICS LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is DARK BLUE THERAPEUTICS LTD located?
| Registered Office Address | Hayakawa Building, Edmund Halley Road The Oxford Science Park OX4 4GB Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARK BLUE THERAPEUTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DARK BLUE THERAPEUTICS LTD?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for DARK BLUE THERAPEUTICS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 06, 2025
| 4 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 27 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 20, 2024
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of Oxford Science Enterprises Plc as a person with significant control on Jun 28, 2024 | 2 pages | PSC03 | ||||||||||||||||||
Cessation of Evotec International Gmbh as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Dr Justian Craig Fox as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicholas George Dixon-Clegg as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 24 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Registered office address changed from Hayakawa Edmund Halley Road the Oxford Science Park Oxford Oxfordshire OX4 4GB United Kingdom to Hayakawa Building, Edmund Halley Road the Oxford Science Park Oxford OX4 4GB on Mar 12, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Ms Emma Smith as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 25 pages | AA | ||||||||||||||||||
Registered office address changed from The Magdalen Centre, Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England to Hayakawa Edmund Halley Road the Oxford Science Park Oxford Oxfordshire OX4 4GB on Dec 19, 2022 | 1 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Who are the officers of DARK BLUE THERAPEUTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Emma | Secretary | Edmund Halley Road The Oxford Science Park OX4 4GB Oxford Hayakawa Building, United Kingdom | 306586330001 | |||||||
| CARMICHAEL, James, Dr | Director | Edmund Halley Road The Oxford Science Park OX4 4GB Oxford Hayakawa Building, United Kingdom | United Kingdom | British | Vp Integrative Sciences; Bms | 273303800001 | ||||
| FOX, Justian Craig, Dr | Director | Woodstock Road OX2 6HT Oxford 46 England | England | British | Investor | 301010530001 | ||||
| HANKE, Thomas, Dr | Director | Essener Bogen 22419 Hamburg 7 Germany | Germany | German | Head Of Academic Partnerships | 273275230001 | ||||
| MACKINNON, Alastair Graham | Director | Edmund Halley Road The Oxford Science Park OX4 4GB Oxford Hayakawa Building, United Kingdom | England | British | Chief Executive Officer | 199341370001 | ||||
| BROWN, Claire, Dr | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | England | British | Director | 270218930001 | ||||
| DIXON-CLEGG, Nicholas George | Director | 46 Woodstock Road OX2 6HT Oxford Oxford Science Enterprises Plc United Kingdom | England | British | Investor | 272897480001 | ||||
| MCLEAN, Andrew James, Dr | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | England | British | Company Director | 204589640003 | ||||
| SCARLETT, Uciane | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | England | American | Investor Director | 273275540001 | ||||
| TAKENOSHITA, Takashi | Director | Queen Anne's Grove W4 1HW London 5 United Kingdom | England | Japanese | Company Director | 273274230001 | ||||
| WILKINSON, James Henry | Director | Woodstock Road OX2 6HT Oxford 46 United Kingdom | United Kingdom | British | Investor Director | 202829710001 |
Who are the persons with significant control of DARK BLUE THERAPEUTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Science Enterprises Plc | Jun 28, 2024 | Woodstock Road OX2 6HT Oxford 46 England | No | ||||||||||||
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Natures of Control
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| Evotec International Gmbh | Oct 21, 2022 | 22419 Hamburg Essener Bogen 7 Germany | Yes | ||||||||||||
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Natures of Control
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| Bms Strategic Portfolio Investments Holdings, Inc. | Oct 17, 2022 | 1209 Orange St Wilmington Corporation Trust Center New Castle, De, 19801 United States | No | ||||||||||||
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Natures of Control
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| Oxford Science Enterprises Plc | Jul 24, 2020 | Woodstock Road OX2 6HT Oxford 46 England | Yes | ||||||||||||
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Natures of Control
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| Dr Andrew James Mclean | Jun 04, 2020 | Woodstock Road OX2 6HT Oxford 46 United Kingdom | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0