NIOX HEALTHCARE LIMITED - OXFORD
Company Profile | Company Filings |
Overview
NIOX HEALTHCARE LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
NIOX HEALTHCARE LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NIOX HEALTHCARE LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NIOX HEALTHCARE LIMITED - OXFORD
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAYAKAWA BUILDING EDMUND HALLEY ROAD
OXFORD
OX4 4GB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CIRCASSIA LIMITED (until 28/07/2023)
CIRCASSIA LIMITED (until 28/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH ELIZABETH DUNCAN | May 1991 | British | Director | 2019-12-04 | CURRENT |
MS REBECCA MARY CLAYTON | Sep 1986 | British | Director | 2019-12-04 | CURRENT |
IAN ROY JOHNSON | Jun 1953 | British | Director | 2020-01-09 | CURRENT |
MR MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2020-01-09 | CURRENT |
MUSTAPHA LEAVENWORTH BAKALI | Nov 1961 | British | Director | 2002-05-13 UNTIL 2003-07-08 | RESIGNED |
WARREN ROITER | Apr 1951 | British | Director | 2000-10-11 UNTIL 2002-05-13 | RESIGNED |
MR JONATHAN HEELEY PAGE | Apr 1967 | British | Director | 2004-12-17 UNTIL 2006-07-17 | RESIGNED |
MR CHARLES STUART WEBB SWINGLAND | Aug 1952 | British | Director | 2002-05-13 UNTIL 2003-07-08 | RESIGNED |
DAVID LAWRENCE | Jan 1963 | British | Director | 2003-07-08 UNTIL 2004-07-08 | RESIGNED |
DR MARK LARCHE | Jan 1964 | British | Director | 2000-03-22 UNTIL 2002-05-13 | RESIGNED |
MR JOHN ANTHONY LAMBERT | Nov 1952 | British | Director | 2003-07-08 UNTIL 2004-12-17 | RESIGNED |
PROFESSOR ANTHONY BARRINGTON KAY | Jun 1939 | British | Director | 2000-03-22 UNTIL 2002-05-13 | RESIGNED |
DR DAVID MARK ANTHONY HOLBROOK | May 1960 | British | Director | 2000-05-05 UNTIL 2002-01-23 | RESIGNED |
MR STEVEN CHARLES ANDREW HARRIS | Jun 1966 | United Kingdom | Director | 2002-05-13 UNTIL 2003-07-08 | RESIGNED |
MR CHARLES STUART WEBB SWINGLAND | Aug 1952 | British | Secretary | 2002-05-13 UNTIL 2003-07-08 | RESIGNED |
PHILIP WILLIAM LEDGER | Aug 1951 | British | Secretary | 2001-04-03 UNTIL 2002-05-13 | RESIGNED |
ERIC HOECHSTETTER | Secretary | 2004-08-02 UNTIL 2004-12-17 | RESIGNED | ||
ANN MARIE GAYLE | Secretary | 1998-12-29 UNTIL 2000-03-22 | RESIGNED | ||
ZOE EVANS | Secretary | 2003-07-08 UNTIL 2004-08-02 | RESIGNED | ||
MR CHARLES MICHAEL CROSTHWAITE | Jun 1952 | British | Secretary | 2000-03-22 UNTIL 2001-04-03 | RESIGNED |
MR JUSTIN BOWEN | Mar 1970 | British | Secretary | 2004-12-17 UNTIL 2006-07-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-12-29 UNTIL 1998-12-29 | RESIGNED | ||
MR KEVIN ALAN BRYETT | Oct 1951 | British | Director | 2004-07-08 UNTIL 2004-12-17 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2006-07-17 UNTIL 2008-06-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-29 UNTIL 1998-12-29 | RESIGNED | ||
MISS SHERMIN GOODLUCK | Apr 1988 | Uk | Director | 2014-06-20 UNTIL 2018-05-14 | RESIGNED |
DR CHARLES JONATHAN GEE | Jan 1953 | British | Director | 2001-02-28 UNTIL 2002-01-25 | RESIGNED |
DR RICHARD GARRAWAY | Feb 1966 | British | Director | 2004-12-17 UNTIL 2006-07-17 | RESIGNED |
MATTHEW FRANKEL | Apr 1968 | British | Director | 2014-08-06 UNTIL 2018-10-31 | RESIGNED |
DOCTOR PAUL RUDD DRAYSON | Mar 1960 | British | Director | 2002-05-13 UNTIL 2003-07-08 | RESIGNED |
MR CHARLES MICHAEL CROSTHWAITE | Jun 1952 | British | Director | 1998-12-29 UNTIL 2000-03-24 | RESIGNED |
MR JULIEN FABRICE COTTA | Jan 1964 | British | Director | 2014-01-27 UNTIL 2014-01-27 | RESIGNED |
DR JOHN MARTIN SIME | May 1941 | British | Director | 2000-05-31 UNTIL 2002-05-13 | RESIGNED |
MR RODERICK PETER HAFNER | Sep 1965 | British | Director | 2008-03-10 UNTIL 2019-12-04 | RESIGNED |
MR STEVEN CHARLES ANDREW HARRIS | Jun 1966 | United Kingdom | Director | 2006-07-17 UNTIL 2013-09-30 | RESIGNED |
DR CHARLES JONATHAN GEE | Jan 1953 | British | Director | 2000-05-05 UNTIL 2001-01-25 | RESIGNED |
DR BRETT KENNETH HAUMANN | Jan 1970 | British | Director | 2012-09-25 UNTIL 2013-07-03 | RESIGNED |
MR DAVID RICHARD WILLIAMS | Dec 1967 | British | Director | 2018-10-31 UNTIL 2019-12-04 | RESIGNED |
RICHARD DAVID TURNER | Apr 1972 | British | Director | 2004-03-29 UNTIL 2004-12-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-29 UNTIL 1998-12-29 | RESIGNED | ||
MR CHARLES STUART WEBB SWINGLAND | Aug 1952 | British | Director | 2006-07-17 UNTIL 2014-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Niox Group Plc | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CIRCASSIA LIMITED | 2014-08-08 | 31-12-2013 | £19,728,302 Cash £-72,192,390 equity |