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DARK BLUE THERAPEUTICS LTD - Hayakawa Building, Edmund Halley Road, The Oxford Science Park, Oxford, OX4 4GB, United Kingdom
Company Information
- Company registration number
- 12645831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hayakawa Building, Edmund Halley Road
- The Oxford Science Park
- Oxford
- OX4 4GB
- United Kingdom Hayakawa Building, Edmund Halley Road, The Oxford Science Park, Oxford, OX4 4GB, United Kingdom UK
Management
- Managing Directors
- CARMICHAEL, James, Dr
- HANKE, Thomas, Dr
- DIXON-CLEGG, Nicholas George
- MACKINNON, Alastair Graham
- Company secretaries
- SMITH, Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-06-04
- Age Of Company 2020-06-04 3 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- Evotec International Gmbh
- Bms Strategic Portfolio Investments Holdings, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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DARK BLUE THERAPEUTICS LTD Company Description
- DARK BLUE THERAPEUTICS LTD is a ltd registered in United Kingdom with the Company reg no 12645831. Its current trading status is "live". It was registered 2020-06-04. It has declared SIC or NACE codes as "72110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Hayakawa Building, Edmund Halley Road .
Get DARK BLUE THERAPEUTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dark Blue Therapeutics Ltd - Hayakawa Building, Edmund Halley Road, The Oxford Science Park, Oxford, OX4 4GB, United Kingdom
- 2020-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-07-18) - SH01
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confirmation-statement-with-updates (2023-06-11) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-12) - AP03
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capital-allotment-shares (2023-11-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-12) - AD01
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accounts-with-accounts-type-small (2023-11-13) - AA
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resolution (2023-10-19) - RESOLUTIONS
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memorandum-articles (2023-10-19) - MA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-25) - PSC05
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resolution (2022-10-26) - RESOLUTIONS
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memorandum-articles (2022-10-26) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
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accounts-with-accounts-type-small (2022-12-22) - AA
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notification-of-a-person-with-significant-control (2022-10-25) - PSC02
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capital-allotment-shares (2022-01-28) - SH01
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memorandum-articles (2022-01-11) - MA
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capital-variation-of-rights-attached-to-shares (2022-01-04) - SH10
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resolution (2022-01-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-01-05) - SH08
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resolution (2022-01-11) - RESOLUTIONS
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capital-allotment-shares (2022-01-07) - SH01
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capital-allotment-shares (2022-10-25) - SH01
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capital-allotment-shares (2022-01-31) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-01) - RP04CS01
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capital-allotment-shares (2022-02-04) - SH01
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cessation-of-a-person-with-significant-control (2022-10-25) - PSC07
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accounts-with-accounts-type-small (2022-05-24) - AA
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capital-allotment-shares (2022-06-13) - SH01
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change-to-a-person-with-significant-control (2022-06-13) - PSC05
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confirmation-statement-with-updates (2022-06-15) - CS01
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capital-cancellation-shares (2022-04-05) - SH06
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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second-filing-capital-allotment-shares (2022-09-12) - RP04SH01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-06) - SH01
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confirmation-statement-with-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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resolution (2020-07-27) - RESOLUTIONS
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capital-allotment-shares (2020-07-10) - SH01
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capital-allotment-shares (2020-08-19) - SH01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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incorporation-company (2020-06-04) - NEWINC
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resolution (2020-08-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-09-11) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-11) - PSC07
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change-to-a-person-with-significant-control (2020-09-11) - PSC05
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capital-allotment-shares (2020-09-11) - SH01
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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memorandum-articles (2020-08-27) - MA
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appoint-person-director-company-with-name-date (2020-08-20) - AP01