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Nom

Blue BOX Medical LTD
Adresse
Unit 29 Nf Enterprise Centre
Chapel Lane
Totton
Southampton
SO40 9LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
13 janvier 2022
Company Register Name Blue BOX Medical Limited
Company Register Address Woodland House
Selby
YO8 5DD
Société Numéro de Registre 05306459 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2025
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Gbuk Group Limited Status: Active Notified: 27/08/2021 Company Registration: 09458917 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Adamson, John Stuart Status: Ceased Notified: 30/06/2016 Ceased: 27/08/2021 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Coleman, Michael Colin Status: Ceased Notified: 30/06/2016 Ceased: 27/08/2021 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pedley, Mark Status: Ceased Notified: 30/06/2016 Ceased: 27/08/2021 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Geering, Michael John Selby, England Status: Active Notified: 27/08/2021 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Hall, Mark Selby, England Status: Active Notified: 24/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Adamson, John Stuart Whitehorn Drive Landford, Salisbury Status: Ceased Notified: 24/04/2007 Ceased: 27/08/2021 Role: Director Country of Residence: England Nationality: British
    Coleman, Michael Colin 75 Winchester Street, Botley, Southampton Status: Ceased Notified: 21/09/2007 Ceased: 27/08/2021 Role: Director Country of Residence: England Nationality: British
    Cooper, Douglas Anthony Springvale Road Kings Worthy, Winchester Status: Ceased Notified: 07/12/2004 Ceased: 28/01/2005 Role: Director Country of Residence: United Kingdom Nationality: British
    Garbett, Martin Richard Selby, England Status: Ceased Notified: 27/08/2021 Ceased: 27/01/2025 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Elizabeth Kay New Forest Enterprise Centre, Chapel Lane Totton Status: Ceased Notified: 23/05/2018 Ceased: 27/08/2021 Role: Secretary
    Lempriere, Martin Eastleigh Status: Ceased Notified: 28/01/2005 Ceased: 27/10/2006 Role: Director Nationality: British
    Pedley, Lynda Chilworth, Southampton, England Status: Ceased Notified: 27/10/2006 Ceased: 22/05/2018 Role: Secretary Nationality: British
    Pedley, Mark Chilworth, Southampton, England Status: Ceased Notified: 28/01/2005 Ceased: 27/08/2021 Role: Director Country of Residence: England Nationality: British
    Pedley, Mark 21 Blencowe Drive, Southampton Status: Ceased Notified: 28/01/2005 Ceased: 27/10/2006 Role: Secretary Nationality: British
    Shaw, Victoria Claire Ocean Village, Southampton Status: Ceased Notified: 07/12/2004 Ceased: 28/01/2005 Role: Secretary Nationality: British