Infoblox UK Ltd.

Active07282801 Private limited company
Incorporated
14 June 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marie Margaret Stahura
Wei Chen
Owned by
Infoblox International Inc
Accounts type
Small
Region
Greater London
Address
Leaf C
Level 36
Tower 42
Old Broad Street
London
EC2N 1HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stahura, Marie Margaret
Director · Appointed 5 August 2026
American
Born June 1976 (50)
Chen, Wei
Director · Appointed 1 May 2024
American
Born April 1972 (54)
Corporate Secretary · Appointed 9 February 2023
Officer history (15 former)
5 August 2026
Appointed Stahura, Marie Margaret as Director
4 August 2026
Resigned Horne, Iii, Hoke Irvine as Director
1 May 2024
Appointed Chen, Wei as Director
30 April 2024
Resigned Gracey, Carolyn Lee as Director
9 February 2023
Appointed Citco Management (UK) Limited as Corporate Secretary
6 February 2023
Resigned Abogado Nominees Limited as Corporate Secretary
31 August 2021
Resigned Lokey, Jeffrey James as Director
15 June 2021
Appointed Gracey, Carolyn Lee as Director
30 April 2021
Resigned Lane, Norma Jean as Director
4 June 2018
Appointed Horne, Iii, Hoke Irvine as Director
4 June 2018
Appointed Lokey, Jeffrey James as Director
1 June 2018
Resigned Blanc Fernandez Cavada, Diego Jose as Director
1 June 2018
Resigned Sanchez, Arnulfo as Director
9 April 2018
Appointed Blanc Fernandez Cavada, Diego Jose as Director
6 April 2018
Resigned Bushnell, James Theodore as Director
25 August 2017
Resigned Moorjani, Janesh as Director
10 March 2017
Resigned Fancher, Michael Lynn as Director
10 March 2017
Appointed Sanchez, Arnulfo as Director
1 March 2017
Appointed Bushnell, James Theodore as Director
1 March 2017
Resigned Yu, Stephen as Director
26 February 2016
Appointed Moorjani, Janesh as Director
4 January 2016
Resigned Canessa, Remo as Director
9 July 2015
Appointed Lane, Norma Jean as Director
11 June 2015
Resigned Guerra, Rebecca as Director
23 June 2014
Appointed Fancher, Michael Lynn as Director
23 June 2014
Appointed Yu, Stephen as Director
23 June 2014
Appointed Guerra, Rebecca as Director
8 October 2013
Appointed Abogado Nominees Limited as Corporate Secretary
7 October 2013
Resigned Ovalsec Limited as Corporate Secretary
14 June 2010
Appointed Oval Nominees Limited as Corporate Director
14 June 2010
Resigned Oval Nominees Limited as Corporate Director
14 June 2010
Appointed Ovalsec Limited as Corporate Secretary
14 June 2010
Appointed Canessa, Remo as Director

Ownership 1 active

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

Infoblox International Inc
Corporate entity · Notified 12 June 2025
Owns 75–100% of shares
Limited Liability
Reg. no. 3775536
Former controllers (1)
7 November 2016
Ceased Infoblox Inc. — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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