Blue Earth Therapeutics Limited

Active13229922 Private limited company
Incorporated
26 February 2021 (5 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Full
Region
South East
Address
Magdalen Centre
Oxford Science Park
Oxford
OX4 4GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vismara, Andrea
Director · Appointed 26 November 2024
Italian
Born June 1965 (61)
Roche, Chelsea Jane
Secretary · Appointed 26 February 2021
Director · Appointed 26 February 2021
British
Born August 1971 (55)
Director · Appointed 26 February 2021
French
Born May 1970 (56)
Director · Appointed 26 February 2021
Italian
Born August 1969 (57)
Officer history (6 former)
18 September 2025
Resigned Ginder, Michael Joseph as Director
17 September 2025
Resigned Canner, David as Director
26 November 2024
Appointed Vismara, Andrea as Director
17 October 2024
Resigned Vismara, Andrea as Director
17 October 2024
Resigned Renoldi Bracco, Fulvio as Director
17 October 2024
Appointed Canner, David as Director
17 October 2024
Resigned Scampoli, Andrea as Director
17 October 2024
Appointed Ginder, Michael Joseph as Director
7 February 2022
Appointed Renoldi Bracco, Fulvio as Director
7 February 2022
Appointed Vismara, Andrea as Director
7 February 2022
Resigned Allis, Jonathan Leslie as Director
26 February 2021
Appointed Gauden, David Edwards, Dr as Director
26 February 2021
Appointed Tedoldi, Fabio as Director
26 February 2021
Appointed Roche, Chelsea Jane as Secretary
26 February 2021
Appointed Allis, Jonathan Leslie as Director
26 February 2021
Appointed Scampoli, Andrea as Director
26 February 2021
Appointed Petit, Cyrille Yann Nicolas as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12101025

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£12,025,153
Employees
6
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £9,911,835 £2,453,259 £11,234,611
Balance sheet detail
202420232022
Current Assets£15,028,959£3,272,834£13,053,818
Debtors£3,003,806£724,640£531,639
Cash£12,025,153£2,548,194£12,522,179
Creditors (< 1 year)£3,794,348£819,575£3,141,983
Net Current Assets£11,234,611£2,453,259£9,911,835
Shareholder Funds£11,234,611£2,453,259£9,911,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Memorandum and Articles of Association
24 August 2026Resolutions

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