Website & contact details
- Website
Noxbox Ltd
- Incorporated
- 27 April 2015 (11 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Duncan Edward NissenJason John Aexel
- Owned by
- Linde Public Limited Company
- Accounts type
- Full
- Region
- South East
- Address
- Forge43 Church Street WestWokingGU21 6HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Nissen, Duncan Edward
Director · Appointed 20 January 2026
British
Born April 1985 (41)
British
Born February 1971 (55)
Aexel, Jason John
Director · Appointed 28 March 2025
American
Born October 1965 (61)
Kelly, Susan Kathleen
Secretary · Appointed 6 December 2019
Officer history (11 former)
20 January 2026
Appointed Nissen, Duncan Edward as Director
16 May 2025
28 March 2025
Appointed Aexel, Jason John as Director
28 March 2025
Resigned Parmar, Abhijeet as Director
9 October 2024
12 February 2024
Appointed Parmar, Abhijeet as Director
12 February 2024
Resigned Weisholtz, Eric Scot as Director
20 August 2021
1 July 2021
Appointed Weisholtz, Eric Scot as Director
9 June 2021
Resigned Parmar, Abhijeet as Director
13 March 2020
13 March 2020
Appointed Parmar, Abhijeet as Director
13 March 2020
13 March 2020
Resigned Marini, Richard as Director
6 December 2019
Appointed Kelly, Susan Kathleen as Secretary
5 December 2019
Resigned Parmar, Abhijeet as Secretary
30 April 2018
Resigned Telesz, Scott as Director
1 September 2016
Appointed Marini, Richard as Director
1 September 2016
Resigned Kaltrider, Scott as Director
28 April 2016
Appointed Parmar, Abhijeet as Secretary
1 March 2016
Appointed Kaltrider, Scott as Director
1 March 2016
Appointed Telesz, Scott as Director
1 March 2016
Resigned Brummell, Barbara as Secretary
1 March 2016
28 April 2015
Appointed Brummell, Barbara as Secretary
27 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Linde Public Limited Company
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc - Public Limited Company
Reg. no. 606357
Former controllers (3)
28 February 2023
Ceased Linde Public Limited Company — Owns 75–100% of shares
7 February 2019
Ceased Praxair Distribution, Inc. — Owns 75–100% of shares
7 February 2019
Ceased Praxair Gases UK Ltd — Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 21 January 2026 | Appointment of a director | |||
| 3 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 9 October 2025 | Full accounts | 31 December 2024 |
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