About

Registered Number: 09958102
Date of Incorporation: 19/01/2016 (9 years and 2 months ago)
Company Status: Active
Registered Address: Ramsey House, 10 St. Ebbes Street, Oxford, OX1 1PT,

 

Having been setup in 2016, Diffblue Ltd has its registered office in Oxford, it's status is listed as "Active". The organisation has 4 directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KROENING, Daniel Heinrich Friedrich Emil, Prof 19 January 2016 - 1
LODGE, Mathew 27 September 2019 - 1
RODCHAREON, Putt 17 January 2020 - 1
OUAKNINE, Joel 03 March 2016 22 June 2017 1

Filing History

Document Type Date
PSC01 - N/A 30 July 2020
SH01 - Return of Allotment of shares 30 July 2020
AA - Annual Accounts 24 July 2020
RESOLUTIONS - N/A 29 May 2020
SH01 - Return of Allotment of shares 27 March 2020
CS01 - N/A 24 January 2020
AP01 - Appointment of director 17 January 2020
TM01 - Termination of appointment of director 17 January 2020
TM01 - Termination of appointment of director 18 December 2019
AP01 - Appointment of director 18 December 2019
SH01 - Return of Allotment of shares 21 November 2019
TM01 - Termination of appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
CH01 - Change of particulars for director 11 November 2019
AP01 - Appointment of director 01 October 2019
AA - Annual Accounts 23 September 2019
RESOLUTIONS - N/A 29 August 2019
RESOLUTIONS - N/A 29 August 2019
CS01 - N/A 24 January 2019
SH01 - Return of Allotment of shares 20 December 2018
AA - Annual Accounts 04 October 2018
AD01 - Change of registered office address 10 September 2018
CH01 - Change of particulars for director 05 September 2018
CH01 - Change of particulars for director 31 July 2018
PSC05 - N/A 24 May 2018
AP01 - Appointment of director 16 April 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 17 October 2017
AA01 - Change of accounting reference date 11 October 2017
AA01 - Change of accounting reference date 28 July 2017
PSC07 - N/A 30 June 2017
RESOLUTIONS - N/A 29 June 2017
TM01 - Termination of appointment of director 23 June 2017
AP01 - Appointment of director 23 June 2017
SH01 - Return of Allotment of shares 23 June 2017
CS01 - N/A 27 January 2017
AD01 - Change of registered office address 21 December 2016
AD01 - Change of registered office address 19 November 2016
AD01 - Change of registered office address 22 March 2016
RESOLUTIONS - N/A 17 March 2016
SH01 - Return of Allotment of shares 11 March 2016
SH01 - Return of Allotment of shares 11 March 2016
SH01 - Return of Allotment of shares 11 March 2016
SH01 - Return of Allotment of shares 11 March 2016
SH01 - Return of Allotment of shares 11 March 2016
AP01 - Appointment of director 10 March 2016
AP01 - Appointment of director 10 March 2016
AP01 - Appointment of director 10 March 2016
NEWINC - New incorporation documents 19 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.