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Companies House/Selby/Company profile

BLUE BOX MEDICAL LIMITED

Active
05306459·incorporated 2004-12-07

BLUE BOX MEDICAL LIMITED is an active UK private limited company, incorporated on 7 December 2004 at Companies House (number 05306459; OpenRegistry canonical ID GB-05306459-blue-box-medical-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 2,070 active companies registered in Selby, North Yorkshire (postcode YO8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-07
Registered Address
WOODLAND HOUSE, BLACKWOOD HALL BUSINESS PARK, SELBY, NORTH YORKSHIRE, YO8 5DD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BLUE BOX MEDICAL LIMITED

Shareholders

Look up shareholders of BLUE BOX MEDICAL LIMITED

Financials

Check financials of BLUE BOX MEDICAL LIMITED

Filings

Check filing history of BLUE BOX MEDICAL LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BLUE BOX MEDICAL LIMITED has 1 person with significant control on file:

  • Gbuk Group Limited (England reg. 09458917). Notified 2021-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Stuart Adamson born 1946 resident in England, British national. Notified 2016-06-30. Ceased 2021-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Colin Coleman born 1958 resident in England, British national. Notified 2016-06-30. Ceased 2021-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Pedley born 1959 resident in England, British national. Notified 2016-06-30. Ceased 2021-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Selby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05306459.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.