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BLUE BOX MEDICAL LIMITED

Company

BLUE BOX MEDICAL

Telephone: 02380 669 000
A⁺ rating

ABOUT BLUE BOX MEDICAL LIMITED

Blue Box Medical provides high quality and innovative products to the UK healthcare market at affordable prices.

The company, formed in 2005 and based in Southampton, has a workforce with a wealth of experience and knowledge of the healthcare and medical supplier industry. Superior customer service and competitive pricing makes us the preferred supplier to many NHS Trusts - why not see for yourself '

Welcome to Blue Box Medical

We provide quality, affordable products to the UK healthcare market. Our current product portfolio includes a comprehensive range of tube and line fixations, elastomer balloon pumps for chemotherapy and pain management, a complete range of products for spinal and regional anaesthesia, pressure infusor cuffs, urodynamic consumables, wound drainage systems and other surgical disposables. To find out more about our range, please visit the

KEY FINANCE

Year
2016
Assets
£595.06k ▼ £-0.19k (-0.03 %)
Cash
£17.75k ▲ £2.1k (13.38 %)
Liabilities
£132.97k ▼ £-634.19k (-82.67 %)
Net Worth
£462.09k ▼ £634.01k (-368.79 %)

REGISTRATION INFO

  1. Check the company
  2. UK
  3. New Forest
Company name
BLUE BOX MEDICAL LIMITED
Company number
05306459
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Dec 2004
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
blueboxmedical.co.uk
Phones
02380 669 000
02380 669 002
Registered Address
UNIT 29,
NEW FOREST ENTERPRISE CENTRE,
CHAPEL LANE TOTTON,
SOUTHAMPTON HAMPSHIRE,
SO40 9LA

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

LAST EVENTS

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 43,334

CHARGES

28 March 2008
Status
Outstanding
Delivered
3 April 2008
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…
3 May 2007
Status
Outstanding
Delivered
16 May 2007
Persons entitled
John Stuart Adamson
Description
Fixed and floating charges over the undertaking and all…

See Also

BLUE BOX BATTERIES LIMITED BLUE BOX IT LIMITED BLUE BOX ONE LIMITED BLUE BOX SAILING LIMITED BLUE BUBBLE LETTINGS LIMITED BLUE BUFFALO CONSULTING LIMITED

Last update 2018

BLUE BOX MEDICAL LIMITED DIRECTORS

Lynda Pedley

  Acting
Appointed
27 October 2006
Role
Secretary
Address
Bridge House, Chilworth Drove, Chilworth, Southampton, England, SO16 7JH
Name
PEDLEY, Lynda

John Stuart Adamson

  Acting PSC
Appointed
24 April 2007
Occupation
Company Director
Role
Director
Age
79
Nationality
British
Address
Rainbows End, Whitehorn Drive Landford, Salisbury, Wiltshire, SP5 2AX
Country Of Residence
England
Name
ADAMSON, John Stuart
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Michael Colin Coleman

  Acting PSC
Appointed
21 September 2007
Occupation
Company Director
Role
Director
Age
67
Nationality
British
Address
The Rookery, 75 Winchester Street, Botley, Southampton, Hampshire, SO30 2EB
Country Of Residence
England
Name
COLEMAN, Michael Colin
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Mark Pedley

  Acting
Appointed
28 January 2005
Occupation
Company Director
Role
Director
Age
66
Nationality
British
Address
Bridge House, Chilworth Drove, Chilworth, Southampton, England, SO16 7JH
Country Of Residence
England
Name
PEDLEY, Mark

Mark Pedley

  Resigned PSC
Appointed
28 January 2005
Resigned
27 October 2006
Role
Secretary
Address
Willow Cottage, 21 Blencowe Drive, Southampton, Hampshire, SO53 4LZ
Name
PEDLEY, Mark
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Victoria Claire Shaw

  Resigned
Appointed
07 December 2004
Resigned
28 January 2005
Role
Secretary
Address
47 Atlantic Close, Ocean Village, Southampton, Hampshire, SO14 3TB
Name
SHAW, Victoria Claire

Douglas Anthony Cooper

  Resigned
Appointed
07 December 2004
Resigned
28 January 2005
Occupation
Solicitor
Role
Director
Age
71
Nationality
British
Address
16 Elan Court, Springvale Road Kings Worthy, Winchester, Hampshire, SO23 7LN
Country Of Residence
United Kingdom
Name
COOPER, Douglas Anthony

Martin Lempriere

  Resigned
Appointed
28 January 2005
Resigned
27 October 2006
Occupation
Company Director
Role
Director
Age
65
Nationality
British
Address
28 Bramble Hill, Eastleigh, Hampshire, SO53 4TP
Name
LEMPRIERE, Martin

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Excellent according to the company’s financial health.