# Boxarr Limited

## Details

- **Company number:** [04873279](https://find-and-update.company-information.service.gov.uk/company/04873279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2003
- **Registered office:** FIRST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62030](/sic/62030) Computer facilities management activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## Previous names

- Plexus Systems Limited (until 25 Feb 2004)
- Acsian Limited (until 18 Feb 2008)
- Plexus Planning Limited (until 6 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKIBA, Aneta | director | 20 May 2024 |  |
| HUMM, Roger James | director | 6 Apr 2023 |  |
| YOUNG, Robin Mark | director | 6 Apr 2018 |  |
| PETTIGREW, Alasdair Gavin | director | 23 Nov 2012 | 12 Oct 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ip2ipo Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Roger Humm Limited | voting-rights-25-to-50-percent | 2 Aug 2024 | 6 Nov 2024 |
| Mnl (Parkwalk) Nominees Limited | ownership-of-shares-25-to-50-percent | 28 May 2021 | 2 Aug 2024 |
| Mr James Patrick Scanlan | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 7 Sep 2017 |
| Mr David Anthony Mushin | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 7 Sep 2017 |
| Mr Kelvin Frank Harrison | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 7 Sep 2017 |
| Mr Alasdair Gavin Pettigrew | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 7 Sep 2017 |
| Mr Ian Arthur Georges Poccachard | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 7 Sep 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 10 |
| 31 Dec 2024 | - | - | 12 |
| 31 Dec 2023 | -£244,265 | £167,846 | 10 |
| 31 Dec 2022 | £93,182 | £707,997 | 13 |
| 31 Dec 2021 | £127,406 | £695,557 | 14 |
| 31 Dec 2020 | £68,557 | £315,135 | 12 |
| 31 Dec 2019 | £319,879 | £527,776 | 12 |
| 31 Dec 2018 | £1,124,734 | £1,149,864 | 9 |
| 31 Dec 2017 | £125,983 | £113,705 | 8 |



## Owned by

Boxarr Limited → [Ip2ipo Limited](/company/04072979) → [IP Group PLC](/company/04204490)




## Directors' other companies

- [HUMM, Roger James](/person/6532965) - director at [Oxford Instruments Pension Trustee Limited](/company/03180361)
- [HUMM, Roger James](/person/6532965) - director at [NU Nano Ltd](/company/07767528)



## Companies at the same address

- [Alpha (S & P) Holdings Limited](/company/15535643) (15535643)