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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Ward, Richard Jeremy
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-03-13 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Parmar, Abhijeet
    Healthcare Director born in February 1977
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2021-06-09
    OF - Director → CIF 0
    Parmar, Abhijeet
    Vp Sales, Mkting, Prod Mgmt & Healthcare born in February 1977
    Individual (1 offspring)
    2024-02-12 ~ 2025-03-28
    OF - Director → CIF 0
    Parmar, Abhijeet
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 3
    Telesz, Scott
    Executive Vice President Of Praxoir, Inc. born in August 1967
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Nissen, Duncan Edward
    Born in April 1985
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2020-03-13 ~ 2024-10-09
    OF - Director → CIF 0
  • 6
    Smith, Trevor Charles Leslie
    Director born in April 1954
    Individual (10 offsprings)
    Officer
    2015-04-27 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Perrott, Nicholas Edward John
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Marini, Richard
    President Of Praxair Distribution Inc born in February 1959
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 10
    Kaltrider, Scott
    Vice President Of Praxair, Inc. born in November 1961
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Weisholtz, Eric Scot
    Vice President, Healthcare born in September 1977
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 12
    Aexel, Jason John
    Born in October 1965
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Brummell, Barbara
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 14
    NIPPON GASES UK LIMITED - now 09938383
    PRAXAIR GASES UK LTD
    - 2019-02-01 09938383
    Gresley Way, Immingham Dock, Immingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    10, Riverview Drive, Danbury, Connecticut, United States
    Corporate (1 offspring)
    Person with significant control
    2019-02-07 ~ 2019-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    LINDE - now FC039973
    ROUNDERWAY LIMITED - 2023-03-31
    LINDE PUBLIC LIMITED COMPANY
    - 2023-03-31 FC039973 FC034479
    Ten Earlsfort Terrace, Dublin 2, Ireland
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-02-07 ~ 2023-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOXBOX LTD

Period: 2015-04-27 ~ now
Company number: 09563860
Registered name
NOXBOX LTD - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-27 ~ 2016-01-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-04-27 ~ 2016-01-31
Cash at bank and in hand
60 GBP2016-01-31
Current liabilities
59 GBP2016-01-31
Net Current Assets/Liabilities
1 GBP2016-01-31
Total Assets Less Current Liabilities
1 GBP2016-01-31
Called-up share capital
1 GBP2016-01-31
Shareholder's fund
1 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-01-31
Number of shares issued
Class 1 ordinary share
1 shares2015-04-27 ~ 2016-01-31

  • NOXBOX LTD
    Info
    Registered number 09563860
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-27 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.