Cardox International Limited
- Company number
- 03425299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 1997
- Nature of business
- Manufacture of machinery for mining
- Corporate group
- Azoria Capital Limited (2 companies)
Registered office
Previous names
- 2000 Enterprise Limited (until 10 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLUSKY, David | Director | 6 Feb 2025 | |
| MURPHY, Kevin Gerald | Director | 4 Aug 2023 | |
| TESTE, Lee Alain John | Director | 4 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Debra Middleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 5 Jan 2018 |
| Mr John Hodson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 23 Feb 2022 |
| Mrs Ann Millington | Significant Influence Or Control | 5 Jul 2022 | 4 Aug 2023 |
| Cardox International Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £501,841 | 0 |
| 30 Jun 2024 | - | £789,022 | 15 |
| 30 Jun 2023 | £4,419,511 | £3,817,011 | 15 |
| 30 Jun 2022 | £3,820,460 | £3,409,769 | 13 |
| 30 Jun 2021 | £3,277,762 | £2,874,909 | 13 |
| 30 Jun 2020 | £2,776,317 | £2,240,957 | 13 |
| 30 Jun 2019 | £2,322,802 | £1,638,807 | 12 |
| 30 Jun 2018 | £1,727,123 | £1,168,166 | 16 |
| 30 Jun 2017 | £1,583,705 | £985,126 | 17 |
| 30 Jun 2016 | £1,377,802 | £1,173,977 | - |
| 30 Jun 2015 | £1,912,708 | £1,491,770 | - |
| 30 Jun 2014 | £1,742,641 | £860,570 | - |
| 30 Jun 2013 | £1,742,641 | £860,570 | - |
| 30 Jun 2012 | £1,728,276 | £949,162 | - |
| 30 Jun 2011 | £1,534,164 | £640,067 | - |
| 30 Jun 2010 | £1,371,059 | £538,767 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Owned by
Cardox International Limited → Cardox International Group Holdings Limited → Azoria Capital Limited
Directors’ other companies
- MURPHY, Kevin Gerald - Director at Cardox International Group Holdings Limited
- TESTE, Lee Alain John - Director at Cardox International Group Holdings Limited
- TESTE, Lee Alain John - Director at Genesis Rail Ltd
- TESTE, Lee Alain John - Director at 2 G Fabrications Limited
- TESTE, Lee Alain John - Director at Azoria Capital (6) Limited
- TESTE, Lee Alain John - Director at Crest Investments Ltd
Companies at the same address
- D. S. Pickford Limited (04574459)