NIOX GROUP PLC - OXFORD


Company Profile Company Filings

Overview

NIOX GROUP PLC is a Public Limited Company from OXFORD ENGLAND and has the status: Active.
NIOX GROUP PLC was incorporated 18 years ago on 19/05/2006 and has the registered number: 05822706. The accounts status is GROUP and accounts are next due on 30/06/2024.

NIOX GROUP PLC - OXFORD

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2023 30/06/2024

Registered Office

HAYAKAWA BUILDING EDMUND HALLEY ROAD
OXFORD
OX4 4GB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIRCASSIA GROUP PLC (until 01/09/2022)
CIRCASSIA PHARMACEUTICALS PLC (until 30/04/2020)
CIRCASSIA PHARMACEUTICALS LIMITED (until 24/02/2014)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS MILLS Aug 1990 British Director 2020-11-13 CURRENT
MRS SARAH ELIZABETH DUNCAN Secretary 2020-11-01 CURRENT
IAN ROY JOHNSON Jun 1953 British Director 2019-12-05 CURRENT
MS SHARON CURRAN Dec 1968 Irish Director 2018-02-08 CURRENT
MR JONATHAN CHARLES EMMS Sep 1963 British Director 2019-09-02 CURRENT
MS JO SUSAN LE COUILLIARD Nov 1963 British Director 2018-02-08 CURRENT
MR GARRY WATTS Dec 1956 British Director 2020-03-02 CURRENT
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2020-01-09 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2006-05-19 UNTIL 2008-06-17 RESIGNED
MR JULIEN FABRICE COTTA Secretary 2013-11-26 UNTIL 2020-01-09 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2006-05-19 UNTIL 2006-05-31 RESIGNED
MR MICHAEL ROY DAVID ROLLER Secretary 2020-01-09 UNTIL 2020-11-01 RESIGNED
MR CHARLES STUART WEBB SWINGLAND Aug 1952 British Secretary 2008-06-17 UNTIL 2013-11-26 RESIGNED
DR FRANCESCO GRANATA Oct 1950 Italian Director 2013-09-01 UNTIL 2019-12-05 RESIGNED
MS LOTA ZOTH Nov 1959 American Director 2015-02-09 UNTIL 2019-02-04 RESIGNED
SIR RICHARD BROOK SYKES Aug 1942 British Director 2007-05-16 UNTIL 2013-04-03 RESIGNED
MR CHARLES STUART WEBB SWINGLAND Aug 1952 British Director 2006-05-31 UNTIL 2017-05-26 RESIGNED
DR HERIBERT STAUDINGER Dec 1951 German,American Director 2018-02-08 UNTIL 2019-02-04 RESIGNED
DR. JAMES SHANNON Jun 1956 British Director 2011-01-01 UNTIL 2012-05-08 RESIGNED
DR. JAMES SHANNON Jun 1956 British Director 2011-01-01 UNTIL 2012-05-08 RESIGNED
MR MARVIN SAMSON Jun 1941 American Director 2015-12-08 UNTIL 2018-05-30 RESIGNED
MS. CATHRIN PETTY May 1973 British Director 2010-03-08 UNTIL 2016-12-16 RESIGNED
DR BRETT KENNETH HAUMANN Jan 1970 British Director 2012-09-25 UNTIL 2013-07-03 RESIGNED
MR STEVEN CHARLES ANDREW HARRIS Jun 1966 United Kingdom Director 2006-05-31 UNTIL 2019-12-31 RESIGNED
MR RODERICK PETER HAFNER Sep 1965 British Director 2008-03-10 UNTIL 2019-09-02 RESIGNED
MR PAUL RAYMOND EDICK Jul 1955 United States Director 2013-04-03 UNTIL 2016-05-18 RESIGNED
MR JEAN-JACQUES GARAUD Jun 1955 French/American Director 2012-11-01 UNTIL 2018-05-30 RESIGNED
RUSSELL CUMMINGS Jun 1964 British Director 2007-01-25 UNTIL 2019-06-07 RESIGNED
MR JULIEN FABRICE COTTA Jan 1964 British Director 2013-11-26 UNTIL 2020-01-09 RESIGNED
DR TIMOTHY HENRY CORN Mar 1951 British Director 2006-08-01 UNTIL 2017-05-26 RESIGNED

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