BLUE EARTH DIAGNOSTICS LIMITED

08773116
Active Oxford

Research and experimental development on biotechnology

47 employees website.com
Life sciences and medical technology Research and experimental development on biotechnology
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BLUE EARTH DIAGNOSTICS LIMITED

08773116

Research and experimental development on biotechnology

Founded 13 Nov 2013 Active Oxford, United Kingdom 47 employees website.com
Life sciences and medical technology Research and experimental development on biotechnology

Previous Company Names

NEWINCCO 1275 LIMITED 13 Nov 2013 — 18 Dec 2013
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Dec 2025 Next due 27 Nov 2026 5 months remaining
Net assets £-10M £19M 2024 year on year
Total assets £34M £8M 2024 year on year
Total Liabilities £44M £26M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Magdalen Centre The Oxford Science Park Oxford OX4 4GA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLUE EARTH DIAGNOSTICS LIMITED (08773116), an active life sciences and medical technology company based in Oxford, United Kingdom. Incorporated 13 Nov 2013. Research and experimental development on biotechnology. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £4.41M (-100%)

Net Assets

-£10.25M

Decreased by £18.55M (-223%)

Total Liabilities

£44.44M

Increased by £26.36M (+146%)

Turnover

£56.89M

Increased by £45.79M (+413%)

Employees

47

Decreased by 3 (-6%)

Debt Ratio

130%

Increased by 61 (+88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 3

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Mar 2014Series A, Series B
Investor 2Jun 2019Acquisition

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 8,980 Shares £8.98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 2018338£0.338£0.001
6 Apr 20186,486£6.486£0.001
6 Apr 20181,592£1.592£0.001
3 Apr 2018564£0.564£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bracco Horizons Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Syncona Llp

Ceased 24 Jan 2017

Ceased

Syncona Limited

Ceased 31 Jul 2019

Ceased

Group Structure

Group Structure

BLUE EARTH DIAGNOSTICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
30 Oct 2025OfficersTermination of Elemental Company Secretary Limited as director on 20 Oct 2025
30 Oct 2025OfficersAppointment of Lori Marie Nickerson as director on 20 Oct 2025
6 Jun 2025OfficersTermination of Rebecca Mowat as director on 5 May 2025
6 Jun 2025OfficersAppointment of Elemental Company Secretary Limited as director on 5 May 2025
4 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

30 Oct 2025 Officers

Termination of Elemental Company Secretary Limited as director on 20 Oct 2025

30 Oct 2025 Officers

Appointment of Lori Marie Nickerson as director on 20 Oct 2025

6 Jun 2025 Officers

Termination of Rebecca Mowat as director on 5 May 2025

6 Jun 2025 Officers

Appointment of Elemental Company Secretary Limited as director on 5 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with no updates

6 months ago on 4 Dec 2025

Termination of Elemental Company Secretary Limited as director on 20 Oct 2025

7 months ago on 30 Oct 2025

Appointment of Lori Marie Nickerson as director on 20 Oct 2025

7 months ago on 30 Oct 2025

Termination of Rebecca Mowat as director on 5 May 2025

1 years ago on 6 Jun 2025

Appointment of Elemental Company Secretary Limited as director on 5 May 2025

1 years ago on 6 Jun 2025