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Companies/08773116

Blue Earth Diagnostics Limited

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bracco Horizons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-31 · No cessation recorded

Source record 135983271
Show 2 ceased records
Syncona LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-24 · Ceased 2019-07-31

Source record 143575591
Syncona LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-01-24

Source record 149045031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
RD
Roberto DesiminiCurrent director
Appointed 2026-10-08
+1 other
LN
Lori Marie NickersonCurrent secretary
Appointed 2025-10-20
MC
Marco CampioneCurrent director
Appointed 2024-06-30 · 2 yrs · Ceo
FR
Fulvio Renoldi BraccoCurrent director
Appointed 2019-07-31 · 7 yrs · Ceo
+1 other
CP
Cyrille PetitCurrent director
Appointed 2019-07-31 · 7 yrs · Director
+3 others
Show 16 historical appointments
RS
Riccardo ScottonResigned director
Resigned 2026-07-01
CorpElemental Company Secretary LimitedResigned secretary
Resigned 2025-05-05
RM
Rebecca MowatResigned secretary
Resigned 2024-10-24
DG
David GaudenResigned director
Resigned 2022-02-07 · 2 yrs · Director
FT
Fabio TedoldiResigned director
Resigned 2021-10-14 · 4 yrs · Research & Development Director
CR
Chelsea RocheResigned secretary
Resigned 2021-03-01 · 3 yrs
CorpElemental Company Secretary LimitedResigned secretary
Resigned 2019-07-31 · 1 yr
AV
Andrea VismaraResigned director
Resigned 2019-07-31 · 5 yrs · Director
RD
Roberto DesiminiResigned director
Resigned 2019-07-31 · 6 yrs · Manager
EP
Elisa PetrisResigned director
Resigned 2018-11-30 · Investor
JA
Jonathan AllisResigned director
Resigned 2014-03-03 · 7 yrs · Executive Chairman
IA
Iraj AliResigned director
Resigned 2013-12-17 · 4 yrs · None
MM
Martin MurphyResigned director
Resigned 2013-12-17 · 5 yrs · None
CM
Christopher MackieResigned director
Resigned 2013-11-13 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2013-11-13
CorpOlswang Directors 1 LimitedResigned director
Resigned 2013-11-13

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active