Boxarr Limited

Active04873279 Private limited company

What Boxarr say about themselves

“BOXARR is the leading solution for effectively managing complex interdependencies within and between systems and organisations. Our intuitive Digital Twin platform enables people across your enterprise to collaborate on solving and manging complex challenges.”

— from boxarr.com
Incorporated
20 August 2003 (23 years)
Previously known as
Plexus Planning Limited (until 6 June 2015)
Acsian Limited (until 18 February 2008)
Plexus Systems Limited (until 25 February 2004)
Industry
Other software publishing (58290)
Computer facilities management activities (62030)
Directors
Sridhar Missula Sharma
Aneta Skiba
Owned by
Accounts type
Total exemption full
Region
South West
Address
First Floor
25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sharma, Sridhar Missula
Director · Appointed 1 July 2026
British
Born May 1976 (50)
Skiba, Aneta
Director · Appointed 20 May 2024
Polish
Born October 1988 (38)
Director · Appointed 6 April 2023
Also at Oxford Instruments Pension Trustee Limited, Roger Humm Limited, NU Nano Ltd · more companies
British
Born February 1959 (67)
Director · Appointed 6 April 2018
Also at CTGFT Limited · more companies
British
Born August 1965 (61)
Officer history (18 former)
1 July 2026
Appointed Sharma, Sridhar Missula as Director
2 August 2024
Resigned Parkwalk Advisors Ltd as Corporate Director
20 May 2024
Appointed Skiba, Aneta as Director
24 January 2024
Resigned Reynolds, Christopher Simon as Director
2 December 2023
Resigned Haddleton & Co Limited as Corporate Secretary
6 April 2023
Appointed Humm, Roger James as Director
27 January 2023
Resigned Terry, Colin George, Sir as Director
1 October 2022
Resigned Ip2ipo Services Limited as Corporate Director
18 September 2020
Appointed Haddleton & Co Limited as Corporate Secretary
13 July 2020
Resigned Ip2ipo Services Limited as Corporate Secretary
12 October 2018
Resigned Pettigrew, Alasdair Gavin as Director
11 April 2018
Appointed Reynolds, Christopher Simon as Director
6 April 2018
Appointed Young, Robin Mark as Director
3 April 2018
Appointed Parkwalk Advisors Ltd as Corporate Director
29 March 2018
Resigned Scanlan, James Patrick as Director
29 March 2018
Resigned Poccachard, Ian Arthur Georges as Director
7 March 2018
Resigned Harrison, Kelvin Frank as Director
8 September 2017
Resigned Francis, Greg as Secretary
8 September 2017
Appointed Ip2ipo Services Limited as Corporate Secretary
21 July 2017
Appointed Francis, Greg as Secretary
21 July 2017
Resigned Poccachard, Ian Arthur Georges as Secretary
1 February 2017
Appointed Terry, Colin George, Sir as Director
15 November 2016
Resigned Mushin, David Anthony as Director
15 May 2015
Appointed Harrison, Kelvin Frank as Director
24 July 2014
Appointed Ip2ipo Services Limited as Corporate Director
24 April 2014
Resigned Winward, Charles Stephen as Director
23 November 2012
Appointed Pettigrew, Alasdair Gavin as Director
15 September 2011
Appointed Winward, Charles Stephen as Director
1 January 2010
Resigned Jones, Rodney Desmond as Director
1 January 2007
Appointed Jones, Rodney Desmond as Director
11 November 2006
Appointed Poccachard, Ian Arthur Georges as Secretary
25 September 2006
Resigned Edwards, David Spencer as Secretary
25 September 2006
Resigned Edwards, David Spencer as Director
17 September 2005
Appointed Mushin, David Anthony as Director
22 August 2005
Appointed Edwards, David Spencer as Secretary
22 August 2005
Resigned Scanlan, Mary as Secretary
22 August 2005
Appointed Edwards, David Spencer as Director
20 August 2003
Appointed Poccachard, Ian Arthur Georges as Director
20 August 2003
Appointed Scanlan, Mary as Secretary
20 August 2003
Appointed Scanlan, James Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04072979
Former controllers (7)
6 November 2024
Ceased Roger Humm Limited — Holds 25–50% of voting rights
2 August 2024
Ceased MNL (Parkwalk) Nominees Limited — Owns 25–50% of shares
7 September 2017
Ceased Alasdair Gavin Pettigrew — Right to appoint and remove directors
7 September 2017
Ceased Ian Arthur Georges Poccachard — Right to appoint and remove directors
7 September 2017
Ceased James Patrick Scanlan — Right to appoint and remove directors
7 September 2017
Ceased David Anthony Mushin — Right to appoint and remove directors
7 September 2017
Ceased Kelvin Frank Harrison — Right to appoint and remove directors

Group structure 58 shown

Ownership group derived from the Companies House PSC register

IP Group PLC
Fusion IP Cardiff Limited Owns 75–100% of shares
Demasq Limited DissolvedOwns 25–50% of shares
Fusion IP Sheffield Limited Owns 75–100% of shares
Ip2ipo Carry Partner Limited Owns 75–100% of shares
Ip2ipo Investments Limited Owns 75–100% of shares
Ip2ipo Limited Owns 75–100% of shares
Alesi Surgical Limited Owns 25–50% of shares
Boxarr Limited This company Owns 25–50% of shares
Emdot Limited In liquidationOwns 25–50% of shares
IP Venture Fund (FP) Limited Partnership Part right to 25–50% of surplus assets
Ip2ipo Americas Limited Owns 75–100% of shares
Ip2ipo Anz Carry Limited Owns 75–100% of shares
Ipg Usa (LP) Limited Owns 75–100% of shares
Istesso Limited Owns 25–50% of shares
Istesso 2 Limited Owns 75–100% of shares
Istesso 3 Limited Owns 75–100% of shares
Istesso Therapeutics Limited Owns 75–100% of shares
MBS5 Limited Owns 75–100% of shares
PH Therapeutics Limited Owns 50–75% of shares
Ip2ipo Nominees Limited Owns 75–100% of shares
Bramble Energy Limited In administrationOwns 25–50% of shares
Ip2ipo Services Limited Owns 75–100% of shares
Magnomatics Limited Owns 25–50% of shares
Parkwalk Advisors Ltd Owns 75–100% of shares
Cambridge Touch Technologies Ltd In liquidationHolds 25–50% of voting rights
Crypto Quantique Limited In liquidationOwns 25–50% of shares
Ikarovec Limited Owns 25–50% of shares
Lettus Grow Ltd Owns 25–50% of shares
Mind Foundry Limited Holds 25–50% of voting rights
Moa Technology Limited Owns 25–50% of shares
Opsydia Limited Has significant influence or control
Oxford Endovascular Limited Holds 25–50% of voting rights
Pervasid Limited Owns 25–50% of shares
Predictimmune Limited Status not confirmedOwns 25–50% of shares
Psyomics Ltd Owns 50–75% of shares
Salunda Limited Holds 25–50% of voting rights
Symetrica Limited Has significant influence or control
Symetrica Security Ltd Owns 75–100% of shares
Top Technology Ventures Limited Owns 75–100% of shares
IP Capital Limited Owns 75–100% of shares
IP Venture Fund II (GP) LLP Right to 75–100% of surplus assets
IP Ventures (Scotland) Limited Owns 75–100% of shares
Ip2ipo Portfolio (GP) Limited Owns 75–100% of shares
Accelercomm Ltd Owns 25–50% of shares
Audioscenic Limited Owns 25–50% of shares
Barocal Ltd Owns 25–50% of shares
First Light Fusion Limited Owns 25–50% of shares
Ibex Innovations Ltd Has significant influence or control
Intrinsic Semiconductor Technologies Limited Owns 25–50% of shares
Ionix Advanced Technologies Ltd Owns 25–50% of shares
Kiko Ventures Limited Owns 75–100% of shares
Lumai Limited Owns 25–50% of shares
Mixergy Limited Has significant influence or control
Oxehealth Limited Owns 25–50% of shares
Touchstone Innovations Limited Owns 75–100% of shares
Ip2ipo Innovations Limited Owns 75–100% of shares
Touchstone Innovations Businesses LLP Right to 75–100% of surplus assets

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
10

Trend

Employees
0 5 10 15 2019 2020 2021 2022 2023 2024 2025 12 14 13 10 12 10 10
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,568£2,087£2,676£2,261£2,932£7,884£13,192
Current Assets£585,208£1,109,796£979,462£432,551£927,825
Debtors£417,362£401,799£283,905£117,416£400,049
Cash£167,846£707,997£695,557£315,135£527,776
Creditors (< 1 year)£832,149£1,018,875£854,988£371,878£621,138
Net Current Assets(£246,941)£90,921£124,474£60,673£306,687
Net Assets(£244,265)£93,182£127,406£68,557£319,879
Shareholder Funds(£244,265)£93,182£127,406£68,557£319,879

Filings 168

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates16 August 2026
1 July 2026Appointment of a director
5 March 2026Total exemption full accounts31 December 2025
26 August 2025Confirmation statement with updates16 August 2025
14 March 2025Total exemption full accounts31 December 2024
Show all 168 filings

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