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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 5
  • 1
    Petit, Cyrille Yann Nicolas
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Bracco, Fulvio Renoldi
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Diana Giovanna Maria Bracco
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Desimini, Roberto
    Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 430 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 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
    Allis, Jonathan Leslie
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Vismara, Andrea Attilio Mario
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2024-11-25
    OF - Director → CIF 0
  • 4
    Roche, Chelsea Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 5
    Mowat, Rebecca
    Individual
    Officer
    icon of calendar 2024-10-25 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 6
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 430 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-17 ~ 2021-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRACCO HORIZONS LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Fixed Assets - Investments
503,693,367 GBP2023-12-31
503,693,367 GBP2022-12-31
Debtors
73,438 GBP2023-12-31
28,844 GBP2022-12-31
Cash at bank and in hand
8,249,520 GBP2023-12-31
7,798,358 GBP2022-12-31
Current Assets
8,322,958 GBP2023-12-31
7,827,202 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,199 GBP2022-12-31
Net Current Assets/Liabilities
8,302,919 GBP2023-12-31
7,798,003 GBP2022-12-31
Total Assets Less Current Liabilities
511,996,286 GBP2023-12-31
511,491,370 GBP2022-12-31
Equity
Called up share capital
36 GBP2023-12-31
36 GBP2022-12-31
Share premium
489,969,323 GBP2023-12-31
489,969,323 GBP2022-12-31
Retained earnings (accumulated losses)
22,026,927 GBP2023-12-31
21,522,011 GBP2022-12-31
Equity
511,996,286 GBP2023-12-31
511,491,370 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
503,693,367 GBP2023-12-31
503,693,367 GBP2022-12-31
Amounts Owed By Related Parties
72,745 GBP2023-12-31
Current
27,553 GBP2022-12-31
Other Debtors
Amounts falling due within one year
693 GBP2023-12-31
1,291 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
73,438 GBP2023-12-31
Current, Amounts falling due within one year
28,844 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,639 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20 GBP2023-12-31
222 GBP2022-12-31
Amounts owed to group undertakings
Current
4,158 GBP2023-12-31
3,932 GBP2022-12-31
Other Creditors
Current
14,222 GBP2023-12-31
25,045 GBP2022-12-31
Creditors
Current
20,039 GBP2023-12-31
29,199 GBP2022-12-31

Related profiles found in government register
  • BRACCO HORIZONS LIMITED
    Info
    Registered number 12101025
    icon of addressMagdalen Centre, The Oxford Science Park, Oxford, United Kingdom OX4 4GA
    Private Limited Company incorporated on 2019-07-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BRACCO HORIZONS LIMITED
    S
    Registered number 12101025
    icon of addressMagdalen Centre, The Oxford Science Park, Oxford, United Kingdom, United Kingdom, OX4 4GA
    Limited Company in England & Wales, England
    CIF 1
  • BRACCO HORIZONS LTD
    S
    Registered number 12101025
    icon of addressMagdalen Centre, The Oxford Science Park, Oxford, United Kingdom, United Kingdom, OX4 4GA
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWINCCO 1275 LIMITED - 2013-12-18
    icon of addressMagdalen Centre, The Oxford Science Park, Oxford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -12,833,045 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMagdalen Centre, Oxford Science Park, Oxford, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,234,611 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.