NIOX HEALTHCARE LIMITED: Filings
Overview
| Company Name | NIOX HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03689966 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NIOX HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||||||
legacy | 133 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
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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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