Diffblue Limited
- Company number
- 09958102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2016
- Nature of business
- Other software publishing
Business and domestic software development
Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSLOW, Edward Christopher | Director | 26 Jun 2024 | 6 Aug 2026 |
| KAPLAN, Evan | Director | 23 May 2023 | 6 Aug 2026 |
| PARKWALK ADVISORS LTD | Corporate-Director | 21 Jan 2022 | 6 Aug 2026 |
| IP2IPO SERVICES LIMITED | Corporate-Director | 15 Dec 2021 | 6 Aug 2026 |
| SILBER, Jane Elizabeth | Director | 5 Apr 2018 | 6 Aug 2026 |
| SCHRAMMEL, Peter | Director | 6 Aug 2026 | |
| GIVEN-WILSON, Thomas Paul | Director | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prof Daniel Heinrich Friedrich Emil Kroening | Ownership Of Shares 25 To 50 Percent | 18 Jan 2017 | 22 Jun 2017 |
| Mr Daniel Heinrich Friedrich Emil Kroening | Ownership Of Shares 25 To 50 Percent | 27 Jul 2020 | 15 Dec 2021 |
| Oxford Sciences Innovation Plc | Ownership Of Shares 25 To 50 Percent | 18 Jan 2017 | 15 Dec 2021 |
| Ip2ipo Portfolio L.P. | Ownership Of Shares 25 To 50 Percent | 15 Dec 2021 | 6 Nov 2025 |
| Ip2ipo Portfolio (Gp) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Nov 2025 | 6 Aug 2026 |
| Peter Schrammel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2026 | |
| Thomas Paul Given-Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £13,896,871 | £7,968,058 | 44 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Registered address
807 companies are registered at this address - likely a registration agent.