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Company

Pillbox38 (UK) Limited

Pillbox38 (UK) Limited is an active UK company (number 06781419), incorporated 2008, with 2 current directors, Chao Lu and Marcus John Saxton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pillbox38 (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Fraser Brunel Nicholas Cropper 2011-2025 Director View profile
  2. Katherine Lara Welch 2009-2010 Director View profile
  3. Jason Miles Cropper 2008-2013 Director View profile
  4. Kathryn Michelle Rogers 2008-2014 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of E-Cigarettes and Liquids Buyer: Trafford Council Value not published 2026-08-11 Source: Find a Tender

    For the appointment of an e-cigarette supplier to supply e-cigarettes and e-liquids to smoking cessation providers as part of Trafford's smoking cessation support offer, as detailed in the specification.

  • Supply of Vaping Device Buyer: The Council of the Borough of Kirklees Value not published Date not published Source: Find a Tender

    Kirklees Council conducted a restricted invite only procurement for the the Supply of Vape devices, e-liquids, and associated maintenance items as part of the Kirklees Stop Smoking Service treatment programme. The contract will commence on…

  • E-cigarette Provision to Portsmouth Wellbeing Service 2027 Buyer: Portsmouth City Council Value not published Date not published Source: Find a Tender

    Supply of e-cigarettes and e-liquids to Portsmouth Wellbeing Service to support smoking cessation

About

Incorporated
31/12/2008

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pillbox38 (UK) Limited is controlled by Totally Wicked Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Totally Wicked Limited is controlled by Fraser Brunel Nicholas Cropper
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fraser Brunel Nicholas Cropper.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£22,550,905
Total assets
£22,722,464
Cash
£9,281,746
Employees
4.22
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£10,337,642

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.1y median 4.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Retail and trade 4Dormant 2Finance 1Other services 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06781419
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data