NOXBOX LTD

Active Woking

Manufacture of medical and dental instruments and supplies

25 employees website.com
Life sciences and medical technology Manufacture of medical and dental instruments and supplies
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NOXBOX LTD

Manufacture of medical and dental instruments and supplies

Founded 27 Apr 2015 Active Woking, England 25 employees website.com
Life sciences and medical technology Manufacture of medical and dental instruments and supplies
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £21M £1M 2024 year on year
Total assets £24M £2M 2024 year on year
Total Liabilities £3M £543K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forge 43 Church Street West Woking Surrey GU21 6HT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NOXBOX LTD (09563860), an active life sciences and medical technology company based in Woking, England. Incorporated 27 Apr 2015. Manufacture of medical and dental instruments and supplies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£722.82k

Increased by £231.81k (+47%)

Net Assets

£21.37M

Increased by £1.09M (+5%)

Total Liabilities

£2.60M

Increased by £543.11k (+26%)

Turnover

£8.21M

Decreased by £821.53k (-9%)

Employees

25

Decreased by 1 (-4%)

Debt Ratio

11%

Increased by 2 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Susan Kathleen KellySecretaryUnknownUnknown6 Dec 2019Active

Shareholders

Shareholders (2)

Nippon Gases Uk Limited
50.0%
1
Linde Gas & Equipment Inc
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Linde Public Limited Company

Republic Of Ireland

Active
Notified 1 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Linde Public Limited Company

Ceased 28 Feb 2023

Ceased

Praxair Gases Uk Ltd

Ceased 7 Feb 2019

Ceased

Praxair Distribution, Inc.

Ceased 7 Feb 2019

Ceased

Group Structure

Group Structure

NOXBOX LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026OfficersAppointment of Mr Duncan Edward Nissen as director on 20 Jan 2026
3 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025OfficersAppointment of Mr Nicholas Edward John Perrott as director on 16 May 2025
28 Apr 2025OfficersAppointment of Mr Jason John Aexel as director on 28 Mar 2025
21 Jan 2026 Officers

Appointment of Mr Duncan Edward Nissen as director on 20 Jan 2026

3 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Officers

Appointment of Mr Nicholas Edward John Perrott as director on 16 May 2025

28 Apr 2025 Officers

Appointment of Mr Jason John Aexel as director on 28 Mar 2025

Recent Activity

Latest Activity

Appointment of Mr Duncan Edward Nissen as director on 20 Jan 2026

3 months ago on 21 Jan 2026

Confirmation statement made on 31 Oct 2025 with updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 9 Oct 2025

Appointment of Mr Nicholas Edward John Perrott as director on 16 May 2025

11 months ago on 20 May 2025

Appointment of Mr Jason John Aexel as director on 28 Mar 2025

1 years ago on 28 Apr 2025