Filing status
- Accounts due
- 29 April 2027
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
I Boxit Research Ltd
- Incorporated
- 29 July 2025 (1 year)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Con Robert McelroyJohn William FarleyNicholas Paul Riess
- Owned by
- Region
- Scotland
- Address
- Goldwells HouseGrange RoadPeterheadAB42 1WN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcelroy, Con Robert
Director · Appointed 30 July 2025
Irish
Born May 1978 (48)
Farley, John William
Director · Appointed 29 July 2025
British
Born October 1955 (71)
Riess, Nicholas Paul
Director · Appointed 29 July 2025
British
Born December 1982 (43)
Thornton, Matthew James
Director · Appointed 29 July 2025
British
Born January 1979 (47)
Officer history (1 former)
30 July 2025
Appointed Mcelroy, Con Robert as Director
29 July 2025
Appointed Farley, John William as Director
29 July 2025
Appointed Riess, Nicholas Paul as Director
29 July 2025
Appointed Thornton, Matthew James as Director
29 July 2025
Appointed Mcelroy, Con Robert as Director
29 July 2025
Resigned Mcelroy, Con Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 10231013
Former controllers (1)
1 December 2025
Ceased John William Farley — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
I Boxit Research Ltd This company Owns 75–100% of shares
Lignopac Ltd Owns 25–50% of shares
Verde Limited Owns 25–50% of shares
Zyvex Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Notification of a person with significant control | |||
| 7 September 2026 | Confirmation statement with updates | 28 July 2026 |
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