DIFFBLUE LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 1JD

Company number 09958102
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address KING CHARLES HOUSE, PARK END STREET, OXFORD, OXFORDSHIRE, ENGLAND, OX1 1JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA England to King Charles House Park End Street Oxford Oxfordshire OX1 1JD on 21 December 2016; Registered office address changed from C/O Ignition Law 9 Devonshire Square Wework (Floor 3) London EC2M 4YD England to C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA on 19 November 2016. The most likely internet sites of DIFFBLUE LIMITED are www.diffblue.co.uk, and www.diffblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Diffblue Limited is a Private Limited Company. The company registration number is 09958102. Diffblue Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Diffblue Limited is King Charles House Park End Street Oxford Oxfordshire England Ox1 1jd. . BUSSMANN, Lilly Bella Paloma Circe is a Director of the company. KROENING, Daniel Heinrich Friedrich Emil, Prof is a Director of the company. MARTIN, Barnaby Hugo Domnic is a Director of the company. OUAKNINE, Joel is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BUSSMANN, Lilly Bella Paloma Circe
Appointed Date: 03 March 2016
34 years old
Director
KROENING, Daniel Heinrich Friedrich Emil, Prof
Appointed Date: 19 January 2016
50 years old
Director
MARTIN, Barnaby Hugo Domnic
Appointed Date: 04 March 2016
53 years old
Director
OUAKNINE, Joel
Appointed Date: 03 March 2016
53 years old

Persons With Significant Control

Prof Daniel Heinrich Friedrich Emil Kroening
Notified on: 18 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oxford Sciences Innovation Plc
Notified on: 18 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIFFBLUE LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Dec 2016
Registered office address changed from C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA England to King Charles House Park End Street Oxford Oxfordshire OX1 1JD on 21 December 2016
19 Nov 2016
Registered office address changed from C/O Ignition Law 9 Devonshire Square Wework (Floor 3) London EC2M 4YD England to C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA on 19 November 2016
22 Mar 2016
Registered office address changed from James Cowper Kreston Chawley Park Cumnor Oxford Oxfordshire OX2 9GG United Kingdom to C/O Ignition Law 9 Devonshire Square Wework (Floor 3) London EC2M 4YD on 22 March 2016
17 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
11 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 1,000
10 Mar 2016
Appointment of Mr Joel Ouaknine as a director on 3 March 2016
10 Mar 2016
Appointment of Ms Lilly Bella Paloma Circe Bussmann as a director on 3 March 2016
10 Mar 2016
Appointment of Mr Barnaby Hugo Domnic Martin as a director on 4 March 2016
19 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-19
  • GBP 985

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