# Diffblue Limited ## Details - **Company number:** [09958102](https://find-and-update.company-information.service.gov.uk/company/09958102) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 19 Jan 2016 - **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW - **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering ## 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 | | Thomas Paul Given-Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Aug 2026 | | | Peter Schrammel | 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 2026 | £7,315,387 | £1,684,310 | 44 | | 31 Dec 2022 | £13,896,871 | £7,968,058 | 44 | ## Registered address 815 companies are registered at this address - likely a registration agent.