logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Campione, Marco
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Nickerson, Lori Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Desimini, Roberto
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Tedoldi, Fabio
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Renoldi Bracco, Fulvio
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Petit, Cyrille Yann Nicolas
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressMagdalen Centre, The Oxford Science Park, Oxford, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    511,996,286 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Gauden, David Edwards, Dr
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Petris, Elisa Michela, Dr
    Investor born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2013-12-17
    OF - Director → CIF 0
  • 4
    Vismara, Andrea
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    Mowat, Rebecca
    Individual
    Officer
    icon of calendar 2024-10-24 ~ 2025-05-05
    OF - Secretary → CIF 0
  • 6
    Allis, Jonathan Leslie, Dr
    Executive Chairman born in May 1962
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2022-02-07
    OF - Director → CIF 0
  • 7
    Ali, Iraj, Dr
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Roche, Chelsea Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 9
    Murphy, Martin Patrick
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    icon of address215, Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-01-24 ~ 2019-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-11-13 ~ 2013-12-17
    PE - Director → CIF 0
  • 12
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-11-13 ~ 2019-07-31
    PE - Secretary → CIF 0
  • 13
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-11-13 ~ 2013-12-17
    PE - Director → CIF 0
  • 14
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-31 ~ 2021-03-01
    PE - Secretary → CIF 0
    2025-05-05 ~ 2025-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE EARTH DIAGNOSTICS LIMITED

Previous name
NEWINCCO 1275 LIMITED - 2013-12-18
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-24,200,456 GBP2024-01-01 ~ 2024-12-31
-78,661,135 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
789,636 GBP2024-01-01 ~ 2024-12-31
109,791 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-23,410,820 GBP2024-01-01 ~ 2024-12-31
-78,551,344 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
15,573,261 GBP2024-12-31
19,613,815 GBP2023-12-31
Property, Plant & Equipment
29,492 GBP2024-12-31
59,376 GBP2023-12-31
Fixed Assets - Investments
568 GBP2024-12-31
568 GBP2023-12-31
Fixed Assets
15,603,321 GBP2024-12-31
19,673,759 GBP2023-12-31
Debtors
25,237,586 GBP2024-12-31
6,088,634 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
5,615,770 GBP2023-12-31
Current Assets
27,203,099 GBP2024-12-31
12,992,776 GBP2023-12-31
Net Current Assets/Liabilities
-22,403,498 GBP2024-12-31
-2,142,962 GBP2023-12-31
Total Assets Less Current Liabilities
-6,800,177 GBP2024-12-31
17,530,797 GBP2023-12-31
Net Assets/Liabilities
-12,833,045 GBP2024-12-31
10,577,775 GBP2023-12-31
Equity
Called up share capital
29,210,175 GBP2024-12-31
29,210,175 GBP2023-12-31
29,210,175 GBP2022-12-31
Share premium
1,222,012 GBP2024-12-31
1,222,012 GBP2023-12-31
1,222,012 GBP2022-12-31
Retained earnings (accumulated losses)
-43,265,232 GBP2024-12-31
-19,854,412 GBP2023-12-31
58,696,932 GBP2022-12-31
Equity
-12,833,045 GBP2024-12-31
10,577,775 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,410,820 GBP2024-01-01 ~ 2024-12-31
-78,551,344 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
113,020 GBP2024-01-01 ~ 2024-12-31
98,124 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Wages/Salaries
8,265,162 GBP2024-01-01 ~ 2024-12-31
6,701,949 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
598,905 GBP2024-01-01 ~ 2024-12-31
543,654 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,729,773 GBP2024-01-01 ~ 2024-12-31
8,088,422 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
222,149 GBP2024-01-01 ~ 2024-12-31
321,964 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
32,775,939 GBP2024-12-31
30,992,469 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
17,202,678 GBP2024-12-31
11,378,654 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
824,024 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
15,573,261 GBP2024-12-31
19,613,815 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
227,350 GBP2024-12-31
227,350 GBP2023-12-31
Furniture and fittings
109,030 GBP2024-12-31
109,030 GBP2023-12-31
Computers
451,580 GBP2024-12-31
412,821 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
787,960 GBP2024-12-31
749,201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
227,350 GBP2024-12-31
206,304 GBP2023-12-31
Furniture and fittings
107,058 GBP2024-12-31
102,593 GBP2023-12-31
Computers
424,060 GBP2024-12-31
380,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
758,468 GBP2024-12-31
689,825 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,046 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,465 GBP2024-01-01 ~ 2024-12-31
Computers
43,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
21,046 GBP2023-12-31
Furniture and fittings
1,972 GBP2024-12-31
6,437 GBP2023-12-31
Computers
27,520 GBP2024-12-31
31,893 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,427,231 GBP2024-12-31
2,423,218 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
788,848 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
885,680 GBP2024-12-31
2,331,268 GBP2023-12-31
Other Debtors
Current
465,722 GBP2024-12-31
165,944 GBP2023-12-31
Prepayments/Accrued Income
Current
1,670,105 GBP2024-12-31
1,168,204 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
25,237,586 GBP2024-12-31
6,088,634 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
22,766,215 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,519,241 GBP2024-12-31
4,384,271 GBP2023-12-31
Amounts owed to group undertakings
Current
8,185,382 GBP2024-12-31
3,945,742 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
-936,273 GBP2023-12-31
Other Creditors
Current
198,946 GBP2024-12-31
256,100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,936,813 GBP2024-12-31
7,485,898 GBP2023-12-31
Creditors
Current
49,606,597 GBP2024-12-31
15,135,738 GBP2023-12-31
Bank Overdrafts
22,766,215 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
22,766,215 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000,563 shares2024-12-31
24,000,563 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
544,744 GBP2024-12-31
267,903 GBP2023-12-31
Between two and five year
771,721 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,316,465 GBP2024-12-31
267,903 GBP2023-12-31
  • BLUE EARTH DIAGNOSTICS LIMITED
    Info
    NEWINCCO 1275 LIMITED - 2013-12-18
    Registered number 08773116
    icon of addressMagdalen Centre, The Oxford Science Park, Oxford OX4 4GA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.