Bracco Horizons Limited

Active12101025 Private limited company
Incorporated
12 July 2019 (7 years)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Diana Giovanna Maria Bracco
Accounts type
Small
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
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born December 1978 (47)
Corporate Secretary · Appointed 22 July 2025
Bracco, Fulvio Renoldi
Director · Appointed 31 July 2019
Italian
Born June 1966 (60)
Director · Appointed 31 July 2019
French
Born May 1970 (56)
Director · Appointed 12 July 2019
Italian
Born November 1962
Officer history (7 former)
1 October 2026
Resigned Latham, Tobias John as Director
1 October 2026
Appointed Chambers, Conor Robert as Director
5 May 2026
Appointed Latham, Tobias John as Director
22 July 2025
Appointed Elemental Company Secretary Limited as Corporate Secretary
22 July 2025
Resigned Mowat, Rebecca as Secretary
25 November 2024
Resigned Vismara, Andrea Attilio Mario as Director
25 October 2024
Resigned Roche, Chelsea Jane as Secretary
25 October 2024
Appointed Mowat, Rebecca as Secretary
30 June 2024
Resigned Gauden, David Edwards, Dr as Director
7 February 2022
Appointed Gauden, David Edwards, Dr as Director
7 February 2022
Resigned Allis, Jonathan Leslie as Director
1 March 2021
Appointed Roche, Chelsea Jane as Secretary
1 March 2021
Resigned Elemental Company Secretary Limited as Corporate Secretary
31 July 2019
Appointed Petit, Cyrille Yann Nicolas as Director
31 July 2019
Appointed Allis, Jonathan Leslie as Director
31 July 2019
Appointed Vismara, Andrea Attilio Mario as Director
31 July 2019
Appointed Bracco, Fulvio Renoldi as Director
17 July 2019
Appointed Elemental Company Secretary Limited as Corporate Secretary
12 July 2019
Appointed Desimini, Roberto as Director

Ownership 1 active

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

Diana Giovanna Maria Bracco
Individual · Notified 12 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1941 (85)

Holdings 2

Companies where Bracco Horizons Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£647,852
Current Ratio
20.7x

Trend

Shareholder Funds
£0 £500.0M £1000.0M 2022 2023 2025 £511,491,370 £511,996,286 £526,148,027
Balance sheet detail
202520232022
Fixed Assets£503,693,367
Current Assets£648,352£8,322,958£7,827,202
Debtors£500£73,438£28,844
Cash£647,852£8,249,520£7,798,358
Creditors (< 1 year)£31,300£20,039£29,199
Net Current Assets£617,052£8,302,919£7,798,003
Shareholder Funds£526,148,027£511,996,286£511,491,370

Filings

Filing history not loaded yet. See it on Companies House

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