DIFFBLUE LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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11/06/2511 June 2025 Statement of capital following an allotment of shares on 2025-05-23

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11/06/2511 June 2025 Statement of capital following an allotment of shares on 2025-04-01

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31/03/2531 March 2025 Previous accounting period extended from 2024-12-31 to 2025-01-31

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-10-25

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04/11/244 November 2024 Registered office address changed from 16C Worcester Place Oxford OX1 2JW England to 5 New Street Square London EC4A 3TW on 2024-11-04

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30/10/2430 October 2024 Accounts for a small company made up to 2023-12-31

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09/10/249 October 2024 Statement of capital following an allotment of shares on 2024-10-09

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02/10/242 October 2024 Resolutions

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02/10/242 October 2024 Memorandum and Articles of Association

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-09-03

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30/08/2430 August 2024 Confirmation statement made on 2024-08-18 with updates

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26/07/2426 July 2024 Appointment of Mr Edward Christopher Winslow as a director on 2024-06-26

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26/07/2426 July 2024 Termination of appointment of Mathew John Lodge as a director on 2024-06-30

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-06-10

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12/06/2412 June 2024 Director's details changed for Parkwalk Advisors Ltd on 2022-07-26

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-02-27

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24/11/2324 November 2023 Statement of capital following an allotment of shares on 2023-11-22

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Resolutions

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15/09/2315 September 2023 Accounts for a small company made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-18 with updates

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30/05/2330 May 2023 Appointment of Mr Evan Kaplan as a director on 2023-05-23

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-02-21

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31/01/2331 January 2023 Registration of charge 099581020001, created on 2023-01-19

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11/01/2311 January 2023 Confirmation statement made on 2023-01-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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01/12/221 December 2022 Memorandum and Articles of Association

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01/12/221 December 2022 Resolutions

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01/12/221 December 2022 Resolutions

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01/12/221 December 2022 Resolutions

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25/11/2225 November 2022 Statement of capital following an allotment of shares on 2022-11-15

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02/11/222 November 2022 Registered office address changed from 17C Worcester Place Oxford OX1 2JW England to 16C Worcester Place Oxford OX1 2JW on 2022-11-02

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01/11/221 November 2022 Registered office address changed from Ramsey House 10 st. Ebbes Street Oxford OX1 1PT England to 17C Worcester Place Oxford OX1 2JW on 2022-11-01

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2022-09-20

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01/02/221 February 2022 Termination of appointment of Daniel Heinrich Friedrich Emil Kroening as a director on 2022-02-01

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-24

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31/01/2231 January 2022 Appointment of Parkwalk Advisors Limited as a director on 2022-01-21

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18/01/2218 January 2022 Confirmation statement made on 2022-01-08 with updates

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24/12/2124 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-12-17

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-14

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22/12/2122 December 2021 Appointment of Ip2Ipo Services Limited as a director on 2021-12-15

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22/12/2122 December 2021 Notification of Ip2Ipo Portfolio L.P. as a person with significant control on 2021-12-15

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22/12/2122 December 2021 Cessation of Daniel Heinrich Friedrich Emil Kroening as a person with significant control on 2021-12-15

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22/12/2122 December 2021 Cessation of Oxford Sciences Innovation Plc as a person with significant control on 2021-12-15

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22/12/2122 December 2021 Termination of appointment of Nicholas George Dixon-Clegg as a director on 2021-12-14

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21/12/2121 December 2021 Full accounts made up to 2020-12-31

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-10-15

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30/07/2030 July 2020 27/07/20 STATEMENT OF CAPITAL GBP 2774.45

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30/07/2030 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HEINRICH FRIEDRICH EMIL KROENING

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24/07/2024 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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29/05/2029 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/03/2027 March 2020 16/03/20 STATEMENT OF CAPITAL GBP 2668.38

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR SOMERSET PHEASANT

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17/01/2017 January 2020 DIRECTOR APPOINTED MR PUTT RODCHAREON

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR BARNABY MARTIN

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18/12/1918 December 2019 DIRECTOR APPOINTED MS TANIA AMELIA JANE WILSON

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21/11/1921 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 2667.26

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR LILLY BUSSMANN

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW LODGE / 08/11/2019

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11/11/1911 November 2019 DIRECTOR APPOINTED MR MATTHEW TIMOTHY ARNOLD

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01/10/191 October 2019 DIRECTOR APPOINTED MR MATHEW LODGE

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/08/1929 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/08/1929 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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20/12/1820 December 2018 12/12/18 STATEMENT OF CAPITAL GBP 2665.78

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM KING CHARLES HOUSE PARK END STREET OXFORD OXFORDSHIRE OX1 1JD ENGLAND

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LILLY BELLA PALOMA CIRCE BUSSMANN / 05/09/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH SILBER / 05/07/2018

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / OXFORD SCIENCES INNOVATION PLC / 23/05/2018

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16/04/1816 April 2018 DIRECTOR APPOINTED MS JANE ELIZABETH SILBER

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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17/10/1717 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/10/1711 October 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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28/07/1728 July 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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30/06/1730 June 2017 CESSATION OF DANIEL HEINRICH FRIEDRICH EMIL KROENING AS A PSC

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29/06/1729 June 2017 ADOPT ARTICLES 21/06/2017

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23/06/1723 June 2017 DIRECTOR APPOINTED MR SOMERSET WILLIAM GABRIEL PHEASANT

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23/06/1723 June 2017 22/06/17 STATEMENT OF CAPITAL GBP 2664.3

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOEL OUAKNINE

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM C/O IGNITION LAW MORAY HOUSE 23-31 GREAT TITCHFIELD STREET LONDON W1W 7PA ENGLAND

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19/11/1619 November 2016 REGISTERED OFFICE CHANGED ON 19/11/2016 FROM C/O IGNITION LAW 9 DEVONSHIRE SQUARE WEWORK (FLOOR 3) LONDON EC2M 4YD ENGLAND

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM JAMES COWPER KRESTON CHAWLEY PARK CUMNOR OXFORD OXFORDSHIRE OX2 9GG UNITED KINGDOM

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17/03/1617 March 2016 ADOPT ARTICLES 03/03/2016

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11/03/1611 March 2016 04/03/16 STATEMENT OF CAPITAL GBP 1190.84

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11/03/1611 March 2016 04/03/16 STATEMENT OF CAPITAL GBP 1166.66

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11/03/1611 March 2016 04/03/16 STATEMENT OF CAPITAL GBP 1524.17

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11/03/1611 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 1016.66

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11/03/1611 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 1000

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10/03/1610 March 2016 DIRECTOR APPOINTED MR BARNABY HUGO DOMNIC MARTIN

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10/03/1610 March 2016 DIRECTOR APPOINTED MR JOEL OUAKNINE

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10/03/1610 March 2016 DIRECTOR APPOINTED MS LILLY BELLA PALOMA CIRCE BUSSMANN

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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