Idox Limited

Active03984070 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Unit 5
Woking 8
Forsyth Road
Woking
GU21 5SB

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
24
Outstanding
2
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born March 1970 (56)
Laing, Thérèse
Secretary · Appointed 26 July 2024
Director · Appointed 16 March 2022
British
Born November 1974
Officer history (33 former)
29 May 2026
Resigned Cummings, Alice Sarah Louise as Director
29 May 2026
29 May 2026
Resigned Milner, Mark Francis as Director
29 May 2026
Resigned Kelly, Philip Edward as Director
29 May 2026
Resigned Meaden, David John as Director
29 May 2026
Resigned Paterson, Ruth as Secretary
25 October 2024
Appointed Legdon, Jonathan as Director
29 July 2024
Appointed Milner, Mark Francis as Director
26 July 2024
Appointed Laing, Thérèse as Secretary
16 March 2022
Appointed Kang, Anoop as Director
16 March 2022
Resigned Grubb, Robert James as Director
28 August 2020
Resigned Millard, Jeremy Howard as Director
14 April 2020
Appointed Cummings, Alice Sarah Louise as Director
14 April 2020
Resigned Scott, Oliver Rupert Andrew as Director
14 April 2020
Appointed Cummings, Alice Sarah Louise as Director
14 April 2020
Resigned Cummings, Alice Sarah Louise as Director
3 April 2019
29 March 2019
Appointed Kelly, Philip Edward as Director
29 March 2019
Resigned Moorhouse, Barbara Jane as Director
22 November 2018
19 November 2018
1 November 2018
Appointed Grubb, Robert James as Director
1 November 2018
Appointed Scott, Oliver Rupert Andrew as Director
30 August 2018
Resigned Mackie, Jane as Director
30 August 2018
Resigned Mackie, Jane as Secretary
30 August 2018
Appointed Paterson, Ruth as Secretary
1 June 2018
Appointed Meaden, David John as Director
19 April 2018
Resigned Lilley, Peter Bruce, Lord as Director
3 March 2018
Resigned Riley, Andrew John as Director
6 January 2016
Appointed Moorhouse, Barbara Jane as Director
31 December 2015
Resigned Hall, Wendy, Professor Dame as Director
1 August 2015
Appointed Vaughan, Laurence Edward William as Director
31 July 2015
Resigned Brooks, Martin Richard as Director
21 July 2015
Appointed Riley, Andrew John as Director
27 February 2014
Appointed Mackie, Jane as Director
14 August 2013
Resigned Edmondson, William Somerville as Director
1 June 2013
Appointed Millard, Jeremy Howard as Director
28 February 2013
Resigned Wright, Christopher as Director
1 October 2012
Appointed Hall, Wendy, Professor Dame as Director
1 December 2009
Appointed Mackie, Jane as Secretary
1 December 2009
Resigned Edmondson, William Somerville as Secretary
31 January 2009
Resigned Mcnicol, Daniel John as Secretary
31 January 2009
Appointed Edmondson, William Somerville as Secretary
29 September 2008
Appointed Edmondson, William Somerville as Director
28 February 2008
Resigned Wisbey, John Michael as Director
28 February 2008
Resigned Oxbrow, Nigel as Director
16 November 2007
Resigned Ainsworth, Steven Mark as Director
7 June 2007
Appointed Ainsworth, Steven Mark as Director
6 June 2006
Appointed Oxbrow, Nigel as Director
6 June 2006
Resigned Fraser, Andrew George as Director
1 November 2005
9 February 2005
Appointed Brooks, Martin Richard as Director
11 January 2005
Resigned Bowen, Timothy James Ewart as Director
20 May 2004
Resigned Bowen, Timothy James Ewart as Secretary
20 May 2004
Appointed Mcnicol, Daniel John as Secretary
30 January 2003
Resigned Peacock, Ian Rex as Director
31 October 2002
Appointed Lilley, Peter Bruce, Lord as Director
13 November 2000
Appointed Fraser, Andrew George as Director
13 November 2000
Appointed Peacock, Ian Rex as Director
13 November 2000
Appointed Wisbey, John Michael as Director
13 November 2000
Appointed Bowen, Timothy James Ewart as Secretary
13 November 2000
Appointed Wright, Christopher as Director
13 November 2000
Appointed Bowen, Timothy James Ewart as Director
13 November 2000
Resigned L.C.I. Secretaries Limited as Corporate Secretary
13 November 2000
Resigned L.C.I. Directors Limited as Corporate Director
13 November 2000
Resigned L.C.I. Secretaries Limited as Corporate Director
26 April 2000
Appointed L.C.I. Secretaries Limited as Corporate Secretary
26 April 2000
Appointed L.C.I. Directors Limited as Corporate Director
26 April 2000
Appointed L.C.I. Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16802556

Holdings 5

Companies where Idox Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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