opendata.bot
Company number
15030052

BOX ANAESTHESIA LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
BOX ANAESTHESIA LTD
Company number
15030052
Registered office
11 SYCAMORE DRIVE, THAME, OXFORDSHIRE, OX9 2AT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 July 2023
Status
Active
Age
3 years
Nature of business (SIC)
86220 — Specialists medical practice activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
08 Aug 2027
Confirmation statement — last
25 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Benjamin Griffiths
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/07/2023
Mrs Rebecca Griffiths
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/07/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Benjamin Griffiths
born 10/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 26/07/2023
Mrs Rebecca Griffiths
born 07/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 26/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/07/2023 Person with significant control added Mrs Rebecca Griffiths
26/07/2023 Person with significant control added Dr Benjamin Griffiths

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 22
▲ 420%
4
Net assets 21
▲ 496%
4
Employees (avg) 2 2

Documents for BOX ANAESTHESIA LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Box Anaesthesia Ltd — OX9 2AT
Tier 1 · renews 22/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BOX ANAESTHESIA LTD?
According to the official registry, the company number of BOX ANAESTHESIA LTD is 15030052.
Where is BOX ANAESTHESIA LTD registered?
The registered office is 11 SYCAMORE DRIVE, THAME, OXFORDSHIRE, OX9 2AT, UNITED KINGDOM.
What is the SIC code of BOX ANAESTHESIA LTD?
The nature of business is recorded under SIC code 86220 — Specialists medical practice activities.
Who controls BOX ANAESTHESIA LTD?
Dr Benjamin Griffiths is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BOX ANAESTHESIA LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About BOX ANAESTHESIA LTD (15030052)

BOX ANAESTHESIA LTD is a private limited company incorporated on 26 July 2023 and registered in the United Kingdom under company number 15030052. Its registered office is at 11 SYCAMORE DRIVE, THAME, OXFORDSHIRE, OX9 2AT, UNITED KINGDOM. The recorded nature of business is specialists medical practice activities (SIC 86220). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Dr Benjamin Griffiths. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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