BL

BLADERUNNER LIMITED

Active

Company number 04035973

Epsom · Incorporated 18 July 2000

Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

Last updated on 24 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2010

Company history

Previous company names

GOTELEE'S 2001 LIMITED · 18 July 2000 – 11 January 2001

Company overview

**BLADERUNNER LIMITED** is an active private limited company incorporated on 18 July 2000 and registered in England and Wales. It operates from Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL. The company is classified under SIC 86900 and is currently dormant.

It is wholly owned and controlled by Nuffield Health, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the directors are Iben Charlotte Thomson (appointed 20 August 2024) and Paul Martin Baker (appointed 10 December 2025). Iben Thomson also acts as company secretary. The most recent accounts, prepared to 31 December 2024, were filed as dormant. A confirmation statement with no updates was submitted on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nuffield Health
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Change Person Secretary Company With Change Date
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Secretary Company With Name
Officers
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Legacy
Mortgage
10 November 2010 View
Capital Allotment Shares
Capital
10 November 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Address
19 May 2009 View
Resolution
Resolution
23 April 2009 View
Legacy
Capital
14 April 2009 View
Legacy
Address
9 April 2009 View
Legacy
Address
9 April 2009 View
Legacy
Address
9 April 2009 View
Legacy
Annual Return
9 April 2009 View
Auditors Resignation Company
Auditors
9 March 2009 View
Resolution
Resolution
22 January 2009 View
Legacy
Insolvency
22 January 2009 View
Miscellaneous
Miscellaneous
22 January 2009 View
Legacy
Capital
22 January 2009 View
Legacy
Capital
22 January 2009 View
Legacy
Mortgage
21 January 2009 View
Legacy
Mortgage
5 November 2008 View
Legacy
Mortgage
5 November 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Address
7 July 2008 View
Legacy
Address
7 July 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
28 October 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Annual Return
6 October 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Mortgage
24 April 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Address
15 March 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Mortgage
23 September 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Capital
16 July 2002 View
Resolution
Resolution
16 July 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Officers
12 June 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Legacy
Mortgage
23 April 2002 View
Legacy
Mortgage
6 December 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Mortgage
30 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Address
28 March 2001 View
Legacy
Mortgage
13 February 2001 View
Resolution
Resolution
8 February 2001 View
Resolution
Resolution
8 February 2001 View
Resolution
Resolution
8 February 2001 View
Legacy
Capital
8 February 2001 View
Legacy
Capital
8 February 2001 View
Legacy
Capital
8 February 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Accounts
15 January 2001 View
Certificate Change Of Name Company
Change Of Name
11 January 2001 View
Incorporation Company
Incorporation
18 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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