# Marlux Medical Limited

## Details

- **Company number:** [03577009](https://find-and-update.company-information.service.gov.uk/company/03577009)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 1998
- **Registered office:** SUMMIT MEDICAL LTD C/O SUMMIT MEDICAL LIMITED, INDUSTRIAL PARK, BOURTON ON WATER CHELTENHAM, GL54 2HQ
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Apposite Capital LLP](/group/6073) (109 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Alec John | director | 29 May 2013 | 27 Aug 2026 |
| HANDLEY, Mark Simon | director | 27 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Summit Medical Limited | voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,973,343 | £53,786 | 19 |
| 31 Mar 2024 | £5,347,164 | £51,428 | 20 |
| 31 Mar 2023 | £5,935,254 | £4,602 | 18 |
| 31 Mar 2022 | £6,470,150 | £2,288 | 15 |
| 31 Mar 2021 | £6,711,339 | £161,138 | 8 |



## Owned by

Marlux Medical Limited → [Summit Medical Limited](/company/04193536) → [Orthod Midco Limited](/company/10389889) → [Summit Medical Group Limited](/company/06535034) → [Bowmoor Bidco Limited](/company/11251589) → [Bowmoor Topco Limited](/company/11250968)




## Directors' other companies

- [HANDLEY, Mark Simon](/person/7774209) - director at [Summit Medical Limited](/company/04193536)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Summit Medical (Benefits) Limited](/company/01866577)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Orthodesign Limited](/company/04822661)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Marshall Contracts Limited](/company/05530434)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Summit Medical UK Limited](/company/01982532)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Orthod Midco Limited](/company/10389889)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Summit Medical Group Limited](/company/06535034)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Bowmoor Bidco Limited](/company/11251589)
- [HANDLEY, Mark Simon](/person/7774209) - director at [Bowmoor Topco Limited](/company/11250968)