Dark Blue Therapeutics Ltd

Active12645831 Private limited company
Incorporated
4 June 2020 (6 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Small
Region
South East
Address
Hayakawa Building
Edmund Halley Road
The Oxford Science Park
Oxford
OX4 4GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born November 1966
Director · Appointed 30 December 2025
Also at Amgen Limited, Kleidox Therapeutics Ltd (proposed for strike-off)
British
Born January 1975 (51)
Officer history (13 former)
3 July 2026
Resigned Walker, Christopher Paul as Director
8 June 2026
Appointed Patel, Binakumari Sanjay as Director
30 December 2025
Resigned Smith, Emma as Secretary
30 December 2025
Appointed Walker, Christopher Paul as Director
30 December 2025
Resigned Moses, Edwin, Dr as Director
30 December 2025
Resigned Fox, Justian Craig as Director
30 December 2025
Appointed Abberley, Russell James as Director
30 December 2025
Resigned Mackinnon, Alastair Graham as Director
30 December 2025
Resigned Hanke, Thomas, Dr as Director
30 December 2025
Resigned Carmichael, James, Dr as Director
17 March 2025
Appointed Moses, Edwin, Dr as Director
16 May 2024
Appointed Fox, Justian Craig as Director
16 May 2024
Resigned Dixon-Clegg, Nicholas George as Director
9 March 2023
Appointed Smith, Emma as Secretary
8 August 2022
Appointed Mackinnon, Alastair Graham as Director
18 June 2022
Resigned Takenoshita, Takashi as Director
18 June 2022
Resigned Brown, Claire, Dr as Director
18 June 2022
Appointed Dixon-Clegg, Nicholas George as Director
23 October 2020
Resigned Wilkinson, James Henry as Director
23 October 2020
Appointed Brown, Claire, Dr as Director
21 August 2020
Appointed Wilkinson, James Henry as Director
21 August 2020
Resigned Scarlett, Uciane as Director
24 July 2020
Appointed Scarlett, Uciane as Director
24 July 2020
Appointed Takenoshita, Takashi as Director
24 July 2020
Appointed Carmichael, James, Dr as Director
24 July 2020
Appointed Hanke, Thomas, Dr as Director
24 July 2020
Resigned Mclean, Andrew James, Dr as Director
4 June 2020
Appointed Mclean, Andrew James, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16897338
Former controllers (5)
30 December 2025
Ceased Oxford Science Enterprises PLC — Owns 25–50% of shares
30 December 2025
Ceased BMS Strategic Portfolio Investments Holdings, Inc. — Owns 25–50% of shares
28 June 2024
Ceased Evotec International GMBH — Owns 25–50% of shares
17 October 2022
Ceased Oxford Science Enterprises PLC — Owns 25–50% of shares
24 July 2020
Ceased Andrew James Mclean — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dark Blue Therapeutics Ltd This company Owns 75–100% of shares
Kleidox Therapeutics Ltd Proposed for strike-offOwns 75–100% of shares
Sandymount Therapeutics Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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