DARK BLUE THERAPEUTICS LTD

HAYAKAWA BUILDING, EDMUND HALLEY ROAD, THE OXFORD SCIENCE PARK, OXFORD  OX4 4GB
  • Active
  • Private Limited Company
  • Company No. 12645831
  • Last Updated: 01 Mar 2024

Company Profile

DARK BLUE THERAPEUTICS LTD was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in OXFORD. DARK BLUE THERAPEUTICS LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 4 years 3 months and 21 days.

Name DARK BLUE THERAPEUTICS LTD
Company number 12645831
Company type Private Limited Company
Incorporation date 04 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address HAYAKAWA BUILDING, EDMUND HALLEY ROAD
THE OXFORD SCIENCE PARK
OXFORD
OX4 4GB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Evotec International Gmbh 22419 Dates: Friday, October 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bms Strategic Portfolio Investments Holdings, Inc. 1209 Orange St Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Oxford Science Enterprises Plc Woodstock Road, OX2 6HT Dates: Friday, July 24, 2020 - Monday, October 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Andrew James Mclean Nationality: British Dates: Thursday, June 4, 2020 - Friday, July 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (186 days left)
Latest accounts 30 June 2023
Next confirmation statement due 02 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DARK BLUE THERAPEUTICS LTD.

Previous Names

Name Change Date
DARK BLUE THERAPEUTICS LTD 04 Jun 2020