NIOX HEALTHCARE LIMITED
Overview
| Company Name | NIOX HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03689966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIOX HEALTHCARE LIMITED?
- Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NIOX HEALTHCARE LIMITED located?
| Registered Office Address | Magdalen Centre 1 Robert Robinson Ave The Oxford Science Park OX4 4GA Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIOX HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIRCASSIA LIMITED | Dec 29, 1998 | Dec 29, 1998 |
What are the latest accounts for NIOX HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NIOX HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for NIOX HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Niox Group Plc as a person with significant control on Jun 23, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Rebecca Mary Clayton-Wherity on Jun 23, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sarah Elizabeth Duncan on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
legacy | 126 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Michael Roy David Roller as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Charles Emms as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Roy Johnson as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 29, 2024 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB England to Magdalen Centre 1 Robert Robinson Ave the Oxford Science Park Oxford OX4 4GA on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
legacy | 132 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Director's details changed for Ms Rebecca Mary Clayton on Nov 25, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed circassia LIMITED\certificate issued on 28/07/23 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
legacy | 132 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of NIOX HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON-WHERITY, Rebecca Mary | Director | 1 Robert Robinson Ave The Oxford Science Park OX4 4GA Oxford Magdalen Centre England | England | British | 265073850003 | |||||
| DUNCAN, Sarah Elizabeth | Director | 1 Robert Robinson Ave The Oxford Science Park OX4 4GA Oxford Magdalen Centre England | England | British | 265073730002 | |||||
| EMMS, Jonathan Charles | Director | 1 Robert Robinson Ave The Oxford Science Park OX4 4GA Oxford Magdalen Centre England | United Kingdom | British | 262046300001 | |||||
| BOWEN, Justin | Secretary | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | British | 62530680003 | ||||||
| CROSTHWAITE, Charles Michael | Secretary | 39 Albert Bridge Road SW11 4PX London | British | 17157040001 | ||||||
| EVANS, Zoe | Secretary | Powderject Pharmaceuticals Florey House Oxford Science Park OX4 4GA Oxford Oxfordshire | British | 91167860002 | ||||||
| GAYLE, Ann Marie | Secretary | 64f East Dulwich Road SE22 9AT London | British | 61697010001 | ||||||
| HOECHSTETTER, Eric | Secretary | Symphony House 7 Cowley Business Park High Street UB8 2AD Cowley Middlesex | British | 99802510001 | ||||||
| LEDGER, Philip William | Secretary | 57 The Causeway MK43 7LU Carlton Bedfordshire | British | 116493490001 | ||||||
| SWINGLAND, Charles Stuart Webb | Secretary | The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire | British | 155212880001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRYETT, Kevin Alan | Director | Florey House, Robert Robinson Avenue OX4 4GA Oxford | England | British | 33164000003 | |||||
| COTTA, Julien Fabrice | Director | Robert Robinson Avenue Science Park OX4 4GA Oxford The Magdalen Centre | England | British | 101235270001 | |||||
| CROSTHWAITE, Charles Michael | Director | 39 Albert Bridge Road SW11 4PX London | British | 17157040001 | ||||||
| DRAYSON, Paul Rudd, Doctor | Director | Powderject Technologies Limited Robert Robinson Avenue OX4 4GA Oxford Science Park Oxfordshire | British | 35155930022 | ||||||
| FRANKEL, Matthew | Director | Robert Robinson Avenue Science Park OX4 4GA Oxford The Magdalen Centre | United Kingdom | British | 298988020001 | |||||
| GARRAWAY, Richard, Dr | Director | 26 Eustace Road SW6 1JD London Greater London | British | 89539230001 | ||||||
| GEE, Charles Jonathan, Dr | Director | 47 Princes Gate SW7 2QA London | British | 74831110004 | ||||||
| GEE, Charles Jonathan, Dr | Director | 47 Princes Gate SW7 2QA London | British | 74831110004 | ||||||
| GOODLUCK, Shermin | Director | Robert Robinson Avenue Science Park OX4 4GA Oxford The Magdalen Centre | England | Uk | 188974180001 | |||||
| HAFNER, Roderick Peter | Director | Oxford Science Park OX4 4GA Oxford Magdalen Centre Oxfordshire | England | British | 128548990001 | |||||
| HARRIS, Steven Charles Andrew | Director | Magdelen Centre Oxfolrd Science Park OX4 4GA Oxford Oxfordshire | England | British | 202436660001 | |||||
| HARRIS, Steven Charles Andrew | Director | Magdelen Centre Oxfolrd Science Park OX4 4GA Oxford Oxfordshire | England | British | 202436660001 | |||||
| HAUMANN, Brett Kenneth, Dr | Director | Robert Robinson Avenue Science Park OX4 4GA Oxford The Magdalen Centre | United Kingdom | British | 172897440001 | |||||
| HOLBROOK, David Mark Anthony, Dr | Director | 27 Princes Gardens W5 1SD London | United Kingdom | British | 64663680001 | |||||
| JOHNSON, Ian Roy | Director | 1 Robert Robinson Ave The Oxford Science Park OX4 4GA Oxford Magdalen Centre England | England | British | 30244030003 | |||||
| KAY, Anthony Barrington, Professor | Director | Stamford Brook House 12 Stamford Brook Avenue W6 0YD London | British | 24387300001 | ||||||
| LAMBERT, John Anthony | Director | Powderject Pharmaceuticals Plc Florey House, Robinson Avenue OX4 4GA Oxford Oxfordshire | British | 28030310003 | ||||||
| LARCHE, Mark, Dr | Director | 150 Washington Road KT4 8JJ Worcester Park Surrey | British | 69302870001 | ||||||
| LAWRENCE, David | Director | Powderject Pharmaceuticals Plc Florey House OX4 GA Oxford Science Park Oxford Oxfordshire | British | 89688680002 | ||||||
| LEAVENWORTH BAKALI, Mustapha | Director | Powderject Technologies Limited Robert Robinson Avenue OX4 4GA Catford Science Park Oxford Oxfordshire | British | 83404300001 | ||||||
| PAGE, Jonathan Heeley | Director | Flat 20 Alexandra Court 5 Moscow Road W2 4AF London | United Kingdom | British | 36672620002 | |||||
| ROITER, Warren | Director | Regent House 5 Broadhurst Gardens NW6 3QX London | United Kingdom | British | 106211350001 | |||||
| ROLLER, Michael Roy David | Director | 1 Robert Robinson Ave The Oxford Science Park OX4 4GA Oxford Magdalen Centre England | England | British | 103206140001 |
Who are the persons with significant control of NIOX HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Niox Group Plc | Apr 06, 2016 | Robert Robinson Avenue OX4 4GA Oxford Magdalen Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0