Website & contact details
- Website
Diffblue Limited
- Incorporated
- 19 January 2016 (10 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Peter SchrammelThomas Paul Given-Wilson
- Owned by
- Peter SchrammelThomas Paul Given-Wilson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Schrammel, Peter
Director · Appointed 6 August 2026
Austrian
Born April 1982 (44)
Given-Wilson, Thomas Paul
Director · Appointed 6 August 2026
British
Born March 1980 (46)
Officer history (5 former)
6 August 2026
Appointed Schrammel, Peter as Director
6 August 2026
Appointed Given-Wilson, Thomas Paul as Director
6 August 2026
Resigned Winslow, Edward Christopher as Director
6 August 2026
Resigned Kaplan, Evan as Director
6 August 2026
6 August 2026
6 August 2026
26 June 2024
Appointed Winslow, Edward Christopher as Director
23 May 2023
Appointed Kaplan, Evan as Director
21 January 2022
15 December 2021
5 April 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Schrammel
Individual · Notified 6 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born April 1982 (44)
Thomas Paul Given-Wilson
Individual · Notified 6 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)
Former controllers (5)
6 August 2026
Ceased Ip2ipo Portfolio (GP) Limited — Owns 25–50% of shares
6 November 2025
Ceased Ip2ipo Portfolio L.P. — Owns 25–50% of shares
15 December 2021
Ceased Daniel Heinrich Friedrich Emil Kroening — Owns 25–50% of shares
15 December 2021
Ceased Oxford Sciences Innovation PLC — Owns 25–50% of shares
22 June 2017
Ceased Daniel Heinrich Friedrich Emil Kroening — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £13,896,871
- Cash
- £7,968,058
- Employees
- 42
- Debt Ratio
- 10%
- Current Ratio
- 6.4x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £5,743,693 |
| Current Assets | £9,664,325 |
| Debtors | £1,696,267 |
| Cash | £7,968,058 |
| Creditors (< 1 year) | £1,511,147 |
| Net Current Assets | £8,153,178 |
| Net Assets | £13,896,871 |
| Shareholder Funds | £13,896,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Particulars of variation of rights attached to shares | |||
| 9 September 2026 | Cancellation of shares | |||
| 9 September 2026 | Purchase of own shares | |||
| 4 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 3 September 2026 | Memorandum and Articles of Association |
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