VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Dark Blue Therapeutics Limited

Address
Hayakawa Building
Edmund Halley Road
The Oxford Science Park
Oxford
OX4 4GB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 October 2020
Company Register Name Dark Blue Therapeutics LTD
Company No. 12645831 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)72110 - Research and experimental development on biotechnology
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bms Strategic Portfolio Investments Holdings, Inc. Status: Active Notified: 17/10/2022 Companies House Number: 00599918 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Evotec International Gmbh Status: Active Notified: 21/10/2022 Companies House Number: Hrb 72242 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mclean, Andrew James Status: Ceased Notified: 04/06/2020 Ceased: 24/07/2020 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxford Science Enterprises Plc Status: Ceased Notified: 24/07/2020 Ceased: 17/10/2022 Companies House Number: 09093331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Carmichael, James The Oxford Science Park, Oxford, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 12/1950 Occupation: Vp Integrative Sciences; Bms Role: Director Country of Residence: United Kingdom Nationality: British
    Fox, Justian Craig, Dr Oxford, England Status: Active Notified: 16/05/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Hanke, Thomas Hamburg, Germany Status: Active Notified: 24/07/2020 Date of Birth: 11/1964 Occupation: Head Of Academic Partnerships Role: Director Country of Residence: Germany Nationality: German
    Mackinnon, Alastair Graham The Oxford Science Park, Oxford, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 11/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Emma The Oxford Science Park, Oxford, United Kingdom Status: Active Notified: 09/03/2023 Role: Secretary
    Dixon-Clegg, Nicholas George Oxford, United Kingdom Status: Ceased Notified: 18/06/2022 Ceased: 16/05/2024 Date of Birth: 11/1989 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Kleidox Therapeutics LTD Status: Active Notified: 05/11/2020 Companies House Number: 12998606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sandymount Therapeutics LTD Status: Active Notified: 16/07/2021 Companies House Number: 13514842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors