BLADERUNNER LIMITED

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Company summary

Company number: 04035973
Status: ACTIVE
Incorporated / age: 18 July 200026 years
Registered office: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 15:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Nature of business
Other human health activities
Previous company names
GOTELEE'S 2001 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Iben ACTIVE	Secretary	30 Nov 2022				Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
BAKER, Paul Martin ACTIVE	Director	10 Dec 2025		United Kingdom	June 1969	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England
THOMSON, Iben Charlotte ACTIVE	Director	20 Aug 2024		England	May 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
BRAME, David Tony RESIGNED	Secretary	21 Dec 2000	21 Mar 2001			55 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NW
DAY, Jane Elizabeth RESIGNED	Secretary	18 Jul 2000	21 Dec 2000			164 Defoe Road, Ipswich, Suffolk, IP1 6SA
MATHERS, Stephen RESIGNED	Secretary	21 Mar 2001	05 Nov 2010			Westwood House 26 Garfield Park, Great Glen, Leicester, LE8 9JY
NEWMAN, Toby RESIGNED	Secretary	28 Feb 2017	30 Nov 2022			Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England
TALBUTT, Luke RESIGNED	Secretary	05 Nov 2010	28 Feb 2017			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
BEKER, Henry Joseph, Professor RESIGNED	Director	21 Dec 2000	05 Nov 2010	Belgium	December 1951	Rue Pere De Deken 19, 1040 Bruxelles, Belgium, FOREIGN
BLACKWELL-FROST, Chris RESIGNED	Director	31 Oct 2017	30 Nov 2022	England	April 1970	Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
BRAME, David Tony RESIGNED	Director	21 Dec 2000	05 Nov 2010	England	June 1959	55 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NW
DOYLE, Kevan-Peter RESIGNED	Director	05 Nov 2010	07 Apr 2014	United Kingdom	February 1968	34, Park Road, Twickenham, Middlesex, TW1 2PX
HYATT, Greg RESIGNED	Director	07 Jan 2011	31 Oct 2017	England	December 1964	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
LAMBERT, Amanda RESIGNED	Director	30 Nov 2022	31 Oct 2024	England	December 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
LYNN, Matthew RESIGNED	Director	01 Aug 2024	10 Dec 2025	England	June 1980	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
MATHERS, Stephen RESIGNED	Director	21 Mar 2001	05 Nov 2010	England	December 1947	Westwood House 26 Garfield Park, Great Glen, Leicester, LE8 9JY
NEWMAN, Toby RESIGNED	Director	28 Feb 2017	30 Nov 2022	England	July 1977	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England
OSBORNE, Keith RESIGNED	Director	27 Jan 2005	05 Nov 2010	England	January 1968	33, Stephenson Way, Honeybourne, Evesham, Worcestershire, WR11 7GH
POWELL, Marcus John RESIGNED	Director	05 Nov 2010	08 Dec 2015	England	May 1966	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
RANDS, Jonathan Francis RESIGNED	Director	18 Jul 2000	21 Dec 2000	England	May 1955	Ancient House, Clubs Lane Boxford, Sudbury, Suffolk, CO10 5HP
ROGERS, Helen Claire RESIGNED	Director	01 Jun 2002	15 Mar 2004	England	January 1965	8 Bakers Ground, Stoke Gifford, Bristol, South Gloucestershire, BS34 8GF
SMITH, Caroline Naomi RESIGNED	Director	30 Nov 2022	03 Sep 2024	England	April 1963	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
STALKER, David Michael RESIGNED	Director	01 Oct 2007	05 Nov 2010	United Kingdom	November 1963	Red Tiles Coastguards, Alderney, Channel Islands, GY9 3YG
TALBUTT, Luke RESIGNED	Director	08 Dec 2015	28 Feb 2017	England	June 1965	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

THOMSON, Iben ACTIVE
Role: Secretary
Appointed on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

BAKER, Paul Martin ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England

THOMSON, Iben Charlotte ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: England
Date of birth: May 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

BRAME, David Tony RESIGNED
Role: Secretary
Appointed on: 21 Dec 2000
Resigned on: 21 Mar 2001
Address: 55 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NW

DAY, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Jul 2000
Resigned on: 21 Dec 2000
Address: 164 Defoe Road, Ipswich, Suffolk, IP1 6SA

MATHERS, Stephen RESIGNED
Role: Secretary
Appointed on: 21 Mar 2001
Resigned on: 05 Nov 2010
Address: Westwood House 26 Garfield Park, Great Glen, Leicester, LE8 9JY

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 28 Feb 2017
Resigned on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England

TALBUTT, Luke RESIGNED
Role: Secretary
Appointed on: 05 Nov 2010
Resigned on: 28 Feb 2017
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

BEKER, Henry Joseph, Professor RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 05 Nov 2010
Country of Residence: Belgium
Date of birth: December 1951
Address: Rue Pere De Deken 19, 1040 Bruxelles, Belgium, FOREIGN

BLACKWELL-FROST, Chris RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1970
Address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

BRAME, David Tony RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 05 Nov 2010
Country of Residence: England
Date of birth: June 1959
Address: 55 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NW

DOYLE, Kevan-Peter RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 34, Park Road, Twickenham, Middlesex, TW1 2PX

HYATT, Greg RESIGNED
Role: Director
Appointed on: 07 Jan 2011
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: December 1964
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

LAMBERT, Amanda RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: December 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

LYNN, Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

MATHERS, Stephen RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 05 Nov 2010
Country of Residence: England
Date of birth: December 1947
Address: Westwood House 26 Garfield Park, Great Glen, Leicester, LE8 9JY

NEWMAN, Toby RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: July 1977
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England

OSBORNE, Keith RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 05 Nov 2010
Country of Residence: England
Date of birth: January 1968
Address: 33, Stephenson Way, Honeybourne, Evesham, Worcestershire, WR11 7GH

POWELL, Marcus John RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: May 1966
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

RANDS, Jonathan Francis RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 21 Dec 2000
Country of Residence: England
Date of birth: May 1955
Address: Ancient House, Clubs Lane Boxford, Sudbury, Suffolk, CO10 5HP

ROGERS, Helen Claire RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 15 Mar 2004
Country of Residence: England
Date of birth: January 1965
Address: 8 Bakers Ground, Stoke Gifford, Bristol, South Gloucestershire, BS34 8GF

SMITH, Caroline Naomi RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: April 1963
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

STALKER, David Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Red Tiles Coastguards, Alderney, Channel Islands, GY9 3YG

TALBUTT, Luke RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: June 1965
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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