Blue Earth Diagnostics Limited

Active08773116 Private limited company
Incorporated
13 November 2013 (12 years)
Previously known as
Newincco 1275 Limited (until 18 December 2013)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Full
Region
South East
Address
Magdalen Centre
The Oxford Science Park
Oxford
OX4 4GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
Italian
Born November 1962
Nickerson, Lori Marie
Secretary · Appointed 20 October 2025
Campione, Marco
Director · Appointed 30 June 2024
Swiss
Born August 1966 (60)
Director · Appointed 31 July 2019
French
Born May 1970 (56)
Director · Appointed 31 July 2019
Italian
Born June 1966 (60)
Officer history (17 former)
8 October 2026
Appointed Desimini, Roberto as Director
7 October 2026
Resigned Tedoldi, Fabio as Director
7 October 2026
Resigned Scotton, Riccardo as Director
1 July 2026
Appointed Scotton, Riccardo as Director
30 June 2026
Resigned Desimini, Roberto as Director
20 October 2025
Resigned Elemental Company Secretary Limited as Corporate Secretary
20 October 2025
Appointed Nickerson, Lori Marie as Secretary
5 May 2025
Appointed Elemental Company Secretary Limited as Corporate Secretary
5 May 2025
Resigned Mowat, Rebecca as Secretary
25 November 2024
Resigned Vismara, Andrea as Director
24 October 2024
Appointed Mowat, Rebecca as Secretary
24 October 2024
Resigned Roche, Chelsea Jane as Secretary
30 June 2024
Appointed Campione, Marco as Director
30 June 2024
Resigned Gauden, David Edwards, Dr as Director
7 February 2022
Resigned Allis, Jonathan Leslie as Director
7 February 2022
Appointed Gauden, David Edwards, Dr as Director
14 October 2021
Appointed Tedoldi, Fabio as Director
1 March 2021
Resigned Elemental Company Secretary Limited as Corporate Secretary
1 March 2021
Appointed Roche, Chelsea Jane as Secretary
31 July 2019
Appointed Elemental Company Secretary Limited as Corporate Secretary
31 July 2019
Appointed Vismara, Andrea as Director
31 July 2019
Appointed Desimini, Roberto as Director
31 July 2019
Appointed Renoldi Bracco, Fulvio as Director
31 July 2019
Resigned Olswang Cosec Limited as Corporate Secretary
31 July 2019
Resigned Petris, Elisa Michela, Dr as Director
31 July 2019
Resigned Murphy, Martin Patrick as Director
31 July 2019
Appointed Petit, Cyrille Yann Nicolas as Director
30 November 2018
Resigned Ali, Iraj, Dr as Director
30 November 2018
Appointed Petris, Elisa Michela, Dr as Director
3 March 2014
Appointed Allis, Jonathan Leslie as Director
17 December 2013
Appointed Ali, Iraj, Dr as Director
17 December 2013
Appointed Murphy, Martin Patrick as Director
17 December 2013
Resigned Mackie, Christopher Alan as Director
17 December 2013
Resigned Olswang Directors 1 Limited as Corporate Director
17 December 2013
Resigned Olswang Directors 2 Limited as Corporate Director
13 November 2013
Appointed Mackie, Christopher Alan as Director
13 November 2013
Appointed Olswang Directors 1 Limited as Corporate Director
13 November 2013
Appointed Olswang Directors 2 Limited as Corporate Director
13 November 2013
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12101025
Former controllers (2)
31 July 2019
Ceased Syncona Limited — Owns 75–100% of shares
24 January 2017
Ceased Syncona LLP — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blue Earth Diagnostics Limited This company Owns 75–100% of shares
Blue Earth Therapeutics Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£37,061,761
Profit Before Tax
£23,931,331
Debt Ratio
64%
Current Ratio
1.5x
Return on Equity
135%

Trend

Net Assets
(£50.0M) £0 £50.0M £100.0M 2022 2023 2024 2025 £89,129,119 £10,577,775 (£12,833,045) £37,061,761
Balance sheet detail
2025202420232022
Fixed Assets£14,598,968£15,603,321£19,673,759£22,662,565
Current Assets£89,446,684£27,203,099£12,920,659£87,110,002
Debtors£88,154,419£25,237,586£6,016,517£8,981,676
Cash£0£5,615,770£76,325,156
Creditors (< 1 year)£61,388,193£49,606,597£15,135,738£19,681,387
Creditors (> 1 year)£0£880,905£889,944
Net Current Assets£28,058,491(£22,403,498)(£2,215,079)£67,428,615
Net Assets£37,061,761(£12,833,045)£10,577,775£89,129,119
Shareholder Funds£37,061,761(£12,833,045)£10,577,775£89,129,119

Turnover£91,432,176
Cost of Sales£37,229,374
Gross Profit£54,202,802
Staff Costs£10,754,274£9,729,773£8,088,422£2,508,771
Operating Profit(£13,396,217)
Profit Before Tax£23,931,331(£24,200,456)(£78,661,135)(£12,924,642)
Tax(£25,963,476)(£789,636)(£109,791)(£330,345)
Profit for Period£49,894,806(£23,410,820)(£78,551,344)(£12,594,297)

Filings 146

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
8 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
16 July 2026Appointment of a director
8 July 2026Full accounts31 December 2025
Show all 146 filings

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