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Dark Blue Therapeutics Ltd (number 12645831) is a private limited company established on 2020-06-04 originating in United Kingdom. This firm has its registered office at Hayakawa Building, Edmund Halley Road, The Oxford Science Park, Oxford OX4 4GB. Dark Blue Therapeutics Ltd is operating under Standard Industrial Classification: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name Dark Blue Therapeutics Ltd
Number 12645831
Date of Incorporation: 2020-06-04
End of financial year: 30 June
Address: Hayakawa Building, Edmund Halley Road, The Oxford Science Park, Oxford, OX4 4GB
SIC code: 72110 - Research and experimental development on biotechnology

Moving to the 4 directors that can be found in the aforementioned business, we can name: Alastair M. (appointed on 08 August 2022), Nicholas D. (appointment date: 18 June 2022), James C. (appointed on 24 July 2020). 1 secretary is present: Emma S. (appointed on 09 March 2023). The Companies House reports 4 persons of significant control, namely: Evotec International Gmbh is located at 22419, Hamburg. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bms Strategic Portfolio Investments Holdings, Inc. is located at 1209 Orange St, Wilmington, New Castle, De, 19801. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Oxford Science Enterprises Plc is located at Woodstock Road, OX2 6HT Oxford. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Evotec International Gmbh
21 October 2022
Address Essener Bogen 7 22419, Hamburg, Germany
Legal authority German Limited Liability Companies Act
Legal form Company With Limited Liability
Country registered Germany
Place registered Common Register Portal Of The German Federal States
Registration number Hrb 72242
Nature of control: 25-50% voting rights
25-50% shares
Bms Strategic Portfolio Investments Holdings, Inc.
17 October 2022
Address Corporation Trust Center 1209 Orange St, Wilmington, New Castle, De, 19801, United States
Legal authority Delaware (Us)
Legal form Corporation
Country registered United States
Place registered State Of Delaware: Division Of Corporations
Registration number 599918
Nature of control: 25-50% voting rights
25-50% shares
Oxford Science Enterprises Plc
24 July 2020 - 17 October 2022
Address 46 Woodstock Road, Oxford, OX2 6HT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 09093331
Nature of control: 25-50% voting rights
25-50% shares
Andrew M.
4 June 2020 - 24 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH01) Statement of Capital on 1st November 2023: 4127.23 GBP
filed on: 17th, November 2023 | capital 		Free Download (3 pages)

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