BRACCO HORIZONS LIMITED
Active - Accounts Filed
General Information
NAME
BRACCO HORIZONS LIMITED
COMPANY NUMBER
12101025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
12/07/2019
(5 years and 5 months old)
WEBSITE
acist.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
OX4 4GA
Magdalen Centre
The Oxford Science Park
Oxford
United Kingdom OX4 4GA
OX4 4GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Andrea Attilio Mario Vismara (923736637) has left the board |
| 22/11/2024 | Chelsea Jane Roche (928287720) has left the board |
| 22/11/2024 | New Company Secretary Rebecca Mowat (932956047) Appointed |
Credit Risk Overview
Want to learn more about BRACCO HORIZONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRACCO HORIZONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRACCO HORIZONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2019 - Present (5 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 17/07/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 353 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Andrea Attilio Mario Vismara (923736637) has left the board |
| 22/11/2024 | Chelsea Jane Roche (928287720) has left the board |
| 22/11/2024 | New Company Secretary Rebecca Mowat (932956047) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | David Edwards Gauden (928033848) has left the board |
| 01/05/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 22/02/2022 | Jonathan Leslie Allis (913633804) has left the board |
| 22/02/2022 | New Board Member David Edwards Gauden (928033848) Appointed |
| 10/05/2021 | New Company Secretary Chelsea Jane Roche (928287720) Appointed |
| 21/01/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 21/08/2019 | Andrea Attilio Mario Vismara (926144021) has left the board |
| 21/08/2019 | New Board Member Andrea Attilio Mario Vismara (923736637) Appointed |
| 15/08/2019 | New Board Member Andrea Attilio Mario Vismara (926144021) Appointed |
| 15/08/2019 | New Board Member Fulvio Renoldi Bracco (926144020) Appointed |
| 15/08/2019 | New Board Member Cyrille Yann Nicolas Petit (926134926) Appointed |
| 15/08/2019 | New Board Member Jonathan Leslie Allis (913633804) Appointed |
| 06/08/2019 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 06/08/2019 | ELEMENTAL COMPANY SECRETARY LIMITED (926090145) has left the board |
| 30/07/2019 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926090145) Appointed |
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