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NIOX LIMITED

NIOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNIOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15639520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIOX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NIOX LIMITED located?

    Registered Office Address
    Magdalen Centre 1 Robert Robinson Ave
    The Oxford Science Park
    OX4 4GA Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for NIOX LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for NIOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 11, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sarah Elizabeth Duncan on Sep 15, 2025

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Termination of appointment of Michael Roy David Roller as a director on May 14, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Emms as a director on Feb 04, 2025

    		2 pagesAP01

    Registered office address changed from Hayakawa Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4GB United Kingdom to Magdalen Centre 1 Robert Robinson Ave the Oxford Science Park Oxford OX4 4GA on Jan 06, 2025

    		1 pagesAD01

    Appointment of Mr Michael Roy David Roller as a director on Apr 12, 2024

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2024

    Statement of capital on Apr 12, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NIOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON-WHERITY, Rebecca Mary
    1 Robert Robinson Ave
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		Director
    1 Robert Robinson Ave
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		EnglandBritish265073850003
    DUNCAN, Sarah Elizabeth
    1 Robert Robinson Ave
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		Director
    1 Robert Robinson Ave
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		EnglandBritish265073730002
    EMMS, Jonathan Charles
    1 Robert Robinson Ave
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		Director
    1 Robert Robinson Ave
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		United KingdomBritish262046300001
    ROLLER, Michael Roy David
    1 Robert Robinson Ave
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		Director
    1 Robert Robinson Ave
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		EnglandBritish103206140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Niox Group Plc
    Edmund Halley Road
    Oxford Science Park
    OX4 4GB Oxford
    Hayakawa Building
    Oxfordshire
    United Kingdom
    		Apr 12, 2024
    Edmund Halley Road
    Oxford Science Park
    OX4 4GB Oxford
    Hayakawa Building
    Oxfordshire
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05822706
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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