Who owns BLUE BOX MEDICAL LIMITED?

In the current sources, BLUE BOX MEDICAL LIMITED is connected to Mr John Stuart Adamson, Mr Michael Colin Coleman, Mr Mark Pedley, GBUK GROUP LIMITED, Mr Michael Colin Coleman and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLUE BOX MEDICAL LIMITED's risk level?

WhiteIntel flags BLUE BOX MEDICAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLUE BOX MEDICAL LIMITED appear across sources?

BLUE BOX MEDICAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BLUE BOX MEDICAL LIMITED

Name: BLUE BOX MEDICAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLUE BOX MEDICAL LIMITED, Company, GB

Low

Company·GB

OOGB-COH-05306459

JSON / MCP View network

Status: active
Incorporated: 2004-12-07
Legal form: ltd
Activity: 82990
Registered office: Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, YO8 5DD, England

BLUE BOX MEDICAL LIMITED is a ltd registered in GB, incorporated 2004-12-07 (active).

Ownership & control

Owners / controllers

BLUE BOX MEDICAL LIMITED
- Mr John Stuart Adamson· beneficial owner50%· via OpenOwnership
- Mr Michael Colin Coleman· beneficial owner50%· via OpenOwnership
- Mr Mark Pedley· beneficial owner50%· via OpenOwnership
- GBUK GROUP LIMITED· beneficial owner87.5%· via ch_psc
- Mr Michael Colin Coleman· beneficial owner37.5%· via ch_psc
- Mr Mark Pedley· beneficial owner37.5%· via ch_psc
- Mr John Stuart Adamson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr John Stuart Adamsonbeneficial owner 50%→BLUE BOX MEDICAL LIMITED
1Mr Michael Colin Colemanbeneficial owner 50%→BLUE BOX MEDICAL LIMITED
1Mr Mark Pedleybeneficial owner 50%→BLUE BOX MEDICAL LIMITED
1GBUK GROUP LIMITEDbeneficial owner 87.5%→BLUE BOX MEDICAL LIMITED
1Mr Michael Colin Colemanbeneficial owner 37.5%→BLUE BOX MEDICAL LIMITED
1Mr Mark Pedleybeneficial owner 37.5%→BLUE BOX MEDICAL LIMITED
1Mr John Stuart Adamsonbeneficial owner 37.5%→BLUE BOX MEDICAL LIMITED
2ENHANCING PATIENT CARE LIMITEDbeneficial owner 87.5%→GBUK GROUP LIMITED
2Cooperatief H2 Equity Partners Fund Iv Holding W.A.beneficial owner 62.5%→GBUK GROUP LIMITED
3ENHANCING PATIENT CARE UK MIDCO 2 LIMITEDbeneficial owner 87.5%→ENHANCING PATIENT CARE LIMITED
4ENHANCING PATIENT CARE UK MIDCO 1 LIMITEDbeneficial owner 100%→ENHANCING PATIENT CARE UK MIDCO 2 LIMITED
4ENHANCING PATIENT CARE UK MIDCO 1 LIMITEDbeneficial owner 87.5%→ENHANCING PATIENT CARE UK MIDCO 2 LIMITED

Company profile· live · Companies House

Company no.: 05306459
Status: active
Type: ltd
Incorporated: 2004-12-07
Registered office: Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, YO8 5DD, England
SIC: 82990

Officers · 2 active

GEERING, Michael John
director · British · appt 2021-08-27
HALL, Mark
director · British · appt 2025-01-24
HARRISON, Elizabeth Kay(resigned)
secretary · appt 2018-05-23
PEDLEY, Lynda(resigned)
secretary · British · appt 2006-10-27
PEDLEY, Mark(resigned)
secretary · British · appt 2005-01-28
SHAW, Victoria Claire(resigned)
secretary · British · appt 2004-12-07
ADAMSON, John Stuart(resigned)
director · British · appt 2007-04-24
COLEMAN, Michael Colin(resigned)
director · British · appt 2007-09-21
COOPER, Douglas Anthony(resigned)
director · British · appt 2004-12-07
GARBETT, Martin Richard(resigned)
director · British · appt 2021-08-27
LEMPRIERE, Martin(resigned)
director · British · appt 2005-01-28
PEDLEY, Mark(resigned)
director · British · appt 2005-01-28

Beneficial owners · PSC · 1 current

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Gbuk Group Limited
corporate PSC · England · since 2021-08-27 · trace owners →
75–100% shares
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Mr John Stuart Adamson
individual PSC · England · ceased 2021-08-27
25–50% shares
●
Mr Michael Colin Coleman
individual PSC · England · ceased 2021-08-27
25–50% shares
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Mr Mark Pedley
individual PSC · England · ceased 2021-08-27
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

BLUE BOX MEDICAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House