Back to search

Bracco Horizons Limited

12101025

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA
Incorporated 12/07/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Roberto Desimini

director · Since 12/07/2019

MANAGER

ITALIAN · ITALY · Age 63

Also on 1 other board

Mr Cyrille Yann Nicolas Petit

director · Since 31/07/2019

DIRECTOR

FRENCH · FRANCE · Age 56

Also on 2 other boards

Mr Fulvio Renoldi Bracco

director · Since 31/07/2019

DIRECTOR

ITALIAN · ITALY · Age 60

Elemental Company Secretary Limited

secretary · Since 22/07/2025

Also on 429 other boards

Mr Tobias John Latham

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 21 other boards

Roberto Desimini

director · Since 12/07/2019

Italian · Italy · Age 63

Fulvio Renoldi Bracco

director · Since 31/07/2019

Italian · Italy · Age 60

Cyrille Yann Nicolas Petit

director · Since 31/07/2019

French · France · Age 56

Elemental Company Secretary Limited

corporate secretary · Since 22/07/2025

Reg: 07900133

Also on 429 other boards

Tobias John Latham

director · Since 05/05/2026

British · United Kingdom · Age 42

Former

Elemental Company Secretary Limited

corporate secretary · Resigned 01/03/2021

Jonathan Leslie Allis

director · Resigned 07/02/2022

David Edwards Gauden

director · Resigned 30/06/2024

Chelsea Jane Roche

secretary · Resigned 25/10/2024

Andrea Attilio Mario Vismara

director · Resigned 25/11/2024

Rebecca Mowat

secretary · Resigned 22/07/2025

Persons with Significant Control

Diana Giovanna Maria Bracco

75–100% shares
75–100% votes
Appoint directors

Italian · Italy · Age 85

Unit 15 Valley Business Park, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ

Notified 12/07/2019

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Magdalen Centre
2026-08-28

MAGDALEN CENTRE

post townOxford
2026-08-28

OXFORD

officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-08-28
officer appointedBRACCO, Fulvio Renoldi
2026-08-28
officer appointedDESIMINI, Roberto
2026-08-28
officer appointedLATHAM, Tobias John
2026-08-28
officer appointedPETIT, Cyrille Yann Nicolas
2026-08-28

CompanyRankvs 1336+ SIC 72110 peers
55

Financial strength39th percentile among SIC peers · 10/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 20.71× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£36

Balance sheet strength

Cash

£648k

Cash in the bank

Net Current Assets

£617k

Working capital

Current Assets

£648k

Current Liabilities

£31k

Debtors

£500

0avg. employees

Balance Sheet

Assets less current liabilities£526.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202520.71
202520.71
202520.71
2023415.34

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with updates

09/07/20266 pages · PDF
Director appointed

appoint person director company with name date

18/05/20262 pages · PDF
Accounts filed

accounts with accounts type small

13/05/202610 pages · PDF
RESOLUTIONS

resolution

27/12/20251 page · PDF
Shares allotted

capital allotment shares

18/12/20254 pages · PDF
AP04

appoint corporate secretary company with name date

11/09/20252 pages · PDF
TM02

termination secretary company with name termination date

11/09/20251 page · PDF
Accounts filed

accounts with accounts type small

24/07/20259 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20254 pages · PDF
Director details changed

change person director company with change date

25/11/20242 pages · PDF
Director details changed

change person director company with change date

25/11/20242 pages · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
TM02

termination secretary company with name termination date

20/11/20241 page · PDF
AP03

appoint person secretary company with name date

20/11/20242 pages · PDF
PSC changed

change to a person with significant control

12/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Accounts filed

accounts with accounts type small

26/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

26/05/20239 pages · PDF
Director details changed

change person director company with change date

27/02/20232 pages · PDF
Director details changed

change person director company with change date

16/01/20232 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202220 pages · PDF
PSC changed

change to a person with significant control

09/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20227 pages · PDF
Director appointed

appoint person director company with name date

18/02/20222 pages · PDF
Director resigned

termination director company with name termination date

18/02/20221 page · PDF
Director details changed

change person director company with change date

15/02/20222 pages · PDF
Director details changed

change person director company with change date

15/02/20222 pages · PDF
Director details changed

change person director company with change date

15/02/20222 pages · PDF
Director details changed

change person director company with change date

15/02/20222 pages · PDF
Director details changed

change person director company with change date

15/02/20222 pages · PDF
Shares allotted

capital allotment shares

30/12/20214 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20211 page · PDF
Accounts filed

accounts with accounts type full

22/08/202118 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20215 pages · PDF
TM02

termination secretary company with name termination date

06/05/20211 page · PDF
AP03

appoint person secretary company with name date

06/05/20212 pages · PDF
Accounts filed

accounts with accounts type full

13/01/202117 pages · PDF
PSC changed

change to a person with significant control

25/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20207 pages · PDF
Director details changed

change person director company with change date

13/01/20202 pages · PDF
Shares allotted

capital allotment shares

31/10/20194 pages · PDF
Shares allotted

capital allotment shares

30/10/20194 pages · PDF
RESOLUTIONS

resolution

28/08/201952 pages · PDF
Accounts date changed

change account reference date company current shortened

13/08/20191 page · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Shares allotted

capital allotment shares

02/08/20194 pages · PDF
Shares allotted

capital allotment shares

01/08/20193 pages · PDF
AP04

appoint corporate secretary company with name date

26/07/20192 pages · PDF
PSC changed

change to a person with significant control

26/07/20192 pages · PDF
Incorporated

incorporation company

12/07/201930 pages · PDF