Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NIOX GROUP PLC
Company Information for

NIOX GROUP PLC

MAGDALEN CENTRE 1 ROBERT ROBINSON AVE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA,
Company Registration Number
05822706
Public Limited Company
Active

Company Overview

About Niox Group Plc
NIOX GROUP PLC was founded on 2006-05-19 and has its registered office in Oxford. The organisation's status is listed as "Active". Niox Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NIOX GROUP PLC
 
Legal Registered Office
MAGDALEN CENTRE 1 ROBERT ROBINSON AVE
THE OXFORD SCIENCE PARK
OXFORD
OX4 4GA
Other companies in OX4
 
Previous Names
CIRCASSIA GROUP PLC01/09/2022
CIRCASSIA PHARMACEUTICALS PLC30/04/2020
CIRCASSIA PHARMACEUTICALS LIMITED24/02/2014
CIRCASSIA HOLDINGS LIMITED24/02/2014
Filing Information
Company Number 05822706
Company ID Number 05822706
Date formed 2006-05-19
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts GROUP
Last Datalog update: 2025-02-05 22:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIOX GROUP PLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NIOX GROUP PLC

Current Directors
Officer Role Date Appointed
JULIEN FABRICE COTTA
Company Secretary 2013-11-26
JULIEN FABRICE COTTA
Director 2013-11-26
RUSSELL CUMMINGS
Director 2007-01-25
SHARON CURRAN
Director 2018-02-08
FRANCESCO GRANATA
Director 2013-09-01
RODERICK PETER HAFNER
Director 2008-03-10
STEVEN CHARLES ANDREW HARRIS
Director 2006-05-31
JO SUSAN LE COUILLIARD
Director 2018-02-08
HERIBERT STAUDINGER
Director 2018-02-08
LOTA ZOTH
Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-JACQUES GARAUD
Director 2012-11-01 2018-05-30
MARVIN SAMSON
Director 2015-12-08 2018-05-30
TIMOTHY HENRY CORN
Director 2006-08-01 2017-05-26
CHARLES STUART WEBB SWINGLAND
Director 2006-05-31 2017-05-26
CATHRIN PETTY
Director 2010-03-08 2016-12-16
PAUL RAYMOND EDICK
Director 2013-04-03 2016-05-18
CHARLES STUART WEBB SWINGLAND
Company Secretary 2008-06-17 2013-11-26
BRETT KENNETH HAUMANN
Director 2012-09-25 2013-07-03
RICHARD BROOK SYKES
Director 2007-05-16 2013-04-03
JAMES SHANNON
Director 2011-01-01 2012-05-08
JAMES SHANNON
Director 2011-01-01 2012-05-08
OVALSEC LIMITED
Nominated Secretary 2006-05-19 2008-06-17
OVAL NOMINEES LIMITED
Nominated Director 2006-05-19 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIEN FABRICE COTTA AEROCRINE LIMITED Director 2015-09-30 CURRENT 2003-07-16 Dissolved 2017-03-07
JULIEN FABRICE COTTA PROSONIX LIMITED Director 2015-08-01 CURRENT 2006-01-18 Active - Proposal to Strike off
JULIEN FABRICE COTTA CIRCASSIA PHARMA LIMITED Director 2014-01-27 CURRENT 2007-10-26 Active - Proposal to Strike off
JULIEN FABRICE COTTA WILD 'N' WACKY LTD Director 2012-06-28 CURRENT 2008-05-13 Active
JULIEN FABRICE COTTA CROSS FARM SHACKLEFORD (GARAGES) RESIDENTS ASSOCIATION LIMITED Director 2004-02-28 CURRENT 1997-10-07 Active
JULIEN FABRICE COTTA CROSS FARM SHACKLEFORD RESIDENTS ASSOCIATION LIMITED Director 1999-07-20 CURRENT 1997-10-07 Active
FRANCESCO GRANATA KYOWA KIRIN INTERNATIONAL PLC Director 2017-04-01 CURRENT 1999-08-10 Active
FRANCESCO GRANATA QUANTA DIALYSIS TECHNOLOGIES LIMITED Director 2015-11-01 CURRENT 2008-07-08 Active
FRANCESCO GRANATA MICROMEGA LIMITED Director 2011-12-09 CURRENT 2011-12-09 Liquidation
RODERICK PETER HAFNER CONRAD CONSULTANTS LIMITED Director 2013-04-30 CURRENT 2006-01-10 Active
RODERICK PETER HAFNER TOBY'S FIELD PROPERTY COMPANY LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
RODERICK PETER HAFNER NIOX HEALTHCARE LIMITED Director 2008-03-10 CURRENT 1998-12-29 Active
RODERICK PETER HAFNER CIRCASSIA PHARMA LIMITED Director 2007-10-29 CURRENT 2007-10-26 Active - Proposal to Strike off
STEVEN CHARLES ANDREW HARRIS PROSONIX LIMITED Director 2015-08-01 CURRENT 2006-01-18 Active - Proposal to Strike off
STEVEN CHARLES ANDREW HARRIS CIRCASSIA PHARMA LIMITED Director 2007-10-29 CURRENT 2007-10-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-20Director's details changed for Mr Jonathan Charles Emms on 2025-01-16
2025-02-19Director's details changed for Mr Ian Roy Johnson on 2025-01-16
2025-01-06REGISTERED OFFICE CHANGED ON 06/01/25 FROM Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB England
2025-01-06REGISTERED OFFICE CHANGED ON 06/01/25 FROM Magdalen Centre Magdalen Centre 1 Robert Robinson Ave, the Oxford Science Park Oxford OX4 4GA England
2024-11-13Cancellation of shares by a PLC. Statement of capital on 2024-10-18. Capital GBP326,301.79
2024-11-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,000 on 2024-10-18</ul>
2024-11-0624/10/24 STATEMENT OF CAPITAL GBP 326338.89
2024-11-0625/10/24 STATEMENT OF CAPITAL GBP 326384.44
2024-11-02Resolutions passed:<ul><li>Resolution Market purchases of a maximum of 26250000 ordinary shares 16/10/2024</ul>
2024-10-2526/04/24 STATEMENT OF CAPITAL GBP 339236.37
2024-09-2727/09/24 STATEMENT OF CAPITAL GBP 339301.8
2024-08-02DIRECTOR APPOINTED MR ROBERT GRAHAM NAYLOR
2024-05-22APPOINTMENT TERMINATED, DIRECTOR JO SUSAN LE COUILLIARD
2024-05-21CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2024-03-2828/03/24 STATEMENT OF CAPITAL GBP 339177.02
2024-03-2727/03/24 STATEMENT OF CAPITAL GBP 338197.37
2024-03-2626/03/24 STATEMENT OF CAPITAL GBP 337927.82
2024-03-2121/03/24 STATEMENT OF CAPITAL GBP 337897.42
2024-02-1514/02/24 STATEMENT OF CAPITAL GBP 337696.51
2024-02-1401/02/24 STATEMENT OF CAPITAL GBP 337591.08
2024-02-1412/02/24 STATEMENT OF CAPITAL GBP 337662.28
2024-02-06Second filing of capital allotment of shares GBP337,086.51
2024-01-2922/01/24 STATEMENT OF CAPITAL GBP 337683.52
2023-10-15Director's details changed for Mr Garry Watts on 2023-10-10
2023-10-1009/10/23 STATEMENT OF CAPITAL GBP 336569.6
2023-10-0502/10/23 STATEMENT OF CAPITAL GBP 336530.35
2023-08-2521/08/23 STATEMENT OF CAPITAL GBP 336353.7
2023-07-31Interim accounts made up to 2023-06-30
2023-06-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-03-2828/03/23 STATEMENT OF CAPITAL GBP 336128.7
2023-03-2828/03/23 STATEMENT OF CAPITAL GBP 336128.7
2023-02-08Reduction of iss capital and minute (oc)
2023-02-08Certificate of capital reduction of share premium
2023-02-08Statement of capital on GBP 335,662.08
2022-11-17Register inspection address changed from Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB England to Equiniti Highdown House Yeoman Way Worthing BN99 3HH
2022-11-17AD02Register inspection address changed from Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB England to Equiniti Highdown House Yeoman Way Worthing BN99 3HH
2022-11-16Register(s) moved to registered office address Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB
2022-11-16Register(s) moved to registered office address Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB
2022-11-16AD04Register(s) moved to registered office address Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB
2022-10-20RES13Resolutions passed:
  • 06/10/2022
2022-09-01Company name changed circassia group PLC\certificate issued on 01/09/22
2022-09-01CERTNMCompany name changed circassia group PLC\certificate issued on 01/09/22
2022-08-24AUDITOR'S RESIGNATION
2022-08-24AUDAUDITOR'S RESIGNATION
2022-08-16AUDAUDITOR'S RESIGNATION
2022-07-01SH0101/07/22 STATEMENT OF CAPITAL GBP 335662.03
2022-06-10SH0106/06/22 STATEMENT OF CAPITAL GBP 335623.87
2022-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-24Register inspection address changed from Northbrook House Robert Robinson Avenue Oxford OX4 4GA England to Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB
2022-05-24AD02Register inspection address changed from Northbrook House Robert Robinson Avenue Oxford OX4 4GA England to Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-05-16SH0112/05/22 STATEMENT OF CAPITAL GBP 335485.57
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Northbrook House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM , Northbrook House Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GA, England
2022-04-22SH0119/04/22 STATEMENT OF CAPITAL GBP 335453.57
2022-04-07SH0129/03/22 STATEMENT OF CAPITAL GBP 335437.91
2022-01-2413/01/22 STATEMENT OF CAPITAL GBP 334779.14
2022-01-24SH0113/01/22 STATEMENT OF CAPITAL GBP 334779.14
2021-12-10SH0102/12/21 STATEMENT OF CAPITAL GBP 334744.06
2021-11-02SH0101/11/21 STATEMENT OF CAPITAL GBP 334596.79
2021-08-02SH0102/08/21 STATEMENT OF CAPITAL GBP 334573.16
2021-07-06SH0102/07/21 STATEMENT OF CAPITAL GBP 334568.62
2021-06-07SH0102/06/21 STATEMENT OF CAPITAL GBP 334562.99
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-22SH0115/04/21 STATEMENT OF CAPITAL GBP 334555.69
2021-04-13SH0113/04/21 STATEMENT OF CAPITAL GBP 334404.38
2021-03-25SH0125/03/21 STATEMENT OF CAPITAL GBP 334128.91
2021-03-10SH0101/03/21 STATEMENT OF CAPITAL GBP 318128.91
2021-01-28SH0126/01/21 STATEMENT OF CAPITAL GBP 318116.37
2021-01-19CH01Director's details changed for Mr Garry Watts on 2021-01-19
2021-01-13SH0112/01/21 STATEMENT OF CAPITAL GBP 318077.1808
2021-01-08SH0107/01/21 STATEMENT OF CAPITAL GBP 318077.14
2020-12-14RP04SH01Second filing of capital allotment of shares GBP318,050.54
2020-12-10SH0110/12/20 STATEMENT OF CAPITAL GBP 318065.18
2020-12-09SH0104/12/20 STATEMENT OF CAPITAL GBP 318056.68
2020-11-20SH0117/11/20 STATEMENT OF CAPITAL GBP 317987.83
2020-11-19AP01DIRECTOR APPOINTED MR NICHOLAS HARWOOD BERTRAM MILLS
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM The Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GA
2020-11-02AP03Appointment of Mrs Sarah Elizabeth Duncan as company secretary on 2020-11-01
2020-11-02TM02Termination of appointment of Michael Roy David Roller on 2020-11-01
2020-10-21SH0121/10/20 STATEMENT OF CAPITAL GBP 317917.51
2020-10-13SH0113/10/20 STATEMENT OF CAPITAL GBP 317903.84
2020-09-30CH01Director's details changed for Mr Jonathan Charles Emms on 2020-09-20
2020-09-23SH0122/09/20 STATEMENT OF CAPITAL GBP 317868.24
2020-09-10SH0109/09/20 STATEMENT OF CAPITAL GBP 301608.08
2020-07-29SH0129/07/20 STATEMENT OF CAPITAL GBP 301586.18
2020-07-21SH0103/07/20 STATEMENT OF CAPITAL GBP 301576.31
2020-06-29SH0116/06/20 STATEMENT OF CAPITAL GBP 301529.72
2020-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-16SH0110/06/20 STATEMENT OF CAPITAL GBP 301454.72
2020-06-09SH0105/06/19 STATEMENT OF CAPITAL GBP 301367.27
2020-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058227060001
2020-05-26AP01DIRECTOR APPOINTED MR GARRY WATTS
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-04-30CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0008 for COAF: UK600130551Y2020 ASIN: GB00BJVD3B28
2020-04-30RES15CHANGE OF COMPANY NAME 30/04/20
2020-04-28CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0008 for COAF: UK600130551Y2020 ASIN: GB00BJVD3B28
2020-04-28SH0127/04/20 STATEMENT OF CAPITAL GBP 300554.26
2020-04-16SH0114/04/20 STATEMENT OF CAPITAL GBP 300224.1
2020-04-09CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0008 for COAF: UK600130551Y2020 ASIN: GB00BJVD3B28
2020-02-11SH0101/02/20 STATEMENT OF CAPITAL GBP 300168.44
2020-01-09AP01DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER
2020-01-09AP03Appointment of Mr Michael Roy David Roller as company secretary on 2020-01-09
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN FABRICE COTTA
2020-01-09TM02Termination of appointment of Julien Fabrice Cotta on 2020-01-09
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES ANDREW HARRIS
2019-12-19AP01DIRECTOR APPOINTED MR IAN ROY JOHNSON
2019-12-11SH0111/12/19 STATEMENT OF CAPITAL GBP 300159.47
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GRANATA
2019-10-22SH0114/10/19 STATEMENT OF CAPITAL GBP 300143.3592
2019-09-30SH0130/09/19 STATEMENT OF CAPITAL GBP 300143.35
2019-09-04AP01DIRECTOR APPOINTED MR JONATHAN CHARLES EMMS
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK PETER HAFNER
2019-08-27SH0115/08/19 STATEMENT OF CAPITAL GBP 300142.65
2019-07-31SH0129/07/19 STATEMENT OF CAPITAL GBP 300133.26
2019-07-26SH0117/07/19 STATEMENT OF CAPITAL GBP 300131.26
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058227060002
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-24SH0119/06/19 STATEMENT OF CAPITAL GBP 300114.01
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CUMMINGS
2019-06-11SH0106/06/19 STATEMENT OF CAPITAL GBP 300099.93
2019-05-22PSC08Notification of a person with significant control statement
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-05-09SH0102/05/19 STATEMENT OF CAPITAL GBP 300038.4452
2019-04-01SH0115/03/19 STATEMENT OF CAPITAL GBP 285838
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR LOTA ZOTH
2019-03-05RP04CS01Second filing of Confirmation Statement dated 19/05/2018
2019-02-20SH0124/01/19 STATEMENT OF CAPITAL GBP 285829.15
2019-01-30RP04SH01Second filing of capital allotment of shares GBP285,814.99
2019-01-22RES13Resolutions passed:
  • Remove listing of ord shares on premium segment of official list of fca and stock exchange main market and apply for admission to trade on aim 04/01/2019
2019-01-04CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0008 for COAF: UK600116936Y2018 ASIN: GB00BJVD3B28
2018-12-10CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0008 for COAF: UK600116936Y2018 ASIN: GB00BJVD3B28
2018-11-28SH0113/11/18 STATEMENT OF CAPITAL GBP 285824.35
2018-11-05SH0131/10/18 STATEMENT OF CAPITAL GBP 285814.99
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 285782.8
2018-07-30SH0125/07/18 STATEMENT OF CAPITAL GBP 285782.8
2018-07-27SH0118/07/18 STATEMENT OF CAPITAL GBP 285753.65
2018-07-27RES13TRANSACTION 16/07/2018
2018-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARVIN SAMSON
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES GARAUD
2018-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-20AP01DIRECTOR APPOINTED DR HERIBERT STAUDINGER
2018-02-19AP01DIRECTOR APPOINTED MS JO LE COUILLIARD
2018-02-19AP01DIRECTOR APPOINTED MS SHARON CURRAN
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SWINGLAND
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORN
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 266773.0096
2017-10-02SH0129/09/17 STATEMENT OF CAPITAL GBP 266773.0096
2017-09-27SH0112/07/17 STATEMENT OF CAPITAL GBP 266480.9504
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 266052.6504
2017-07-07SH0116/06/17 STATEMENT OF CAPITAL GBP 266052.6504
2017-06-19RES13SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 26/05/2017
2017-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 266046.0704
2017-06-16SH0107/06/17 STATEMENT OF CAPITAL GBP 266046.0704
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 265982.6704
2017-06-05SH0102/06/17 STATEMENT OF CAPITAL GBP 265982.6704
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-03SH0112/04/17 STATEMENT OF CAPITAL GBP 265795.67
2017-04-12RES12VARYING SHARE RIGHTS AND NAMES
2017-04-12RES13AGREEMENT 03/04/2017
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CATHRIN PETTY
2016-06-06RES13COMPANY BUSINESS 18/05/2016
2016-06-06RES13COMPANY BUSINESS 18/05/2016
2016-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDICK
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDICK
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 227911.3368
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 227911.3368
2016-05-19AR0119/05/16 NO MEMBER LIST
2016-05-19AR0119/05/16 NO MEMBER LIST
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-04AP01DIRECTOR APPOINTED MR MARVIN SAMSON
2015-08-20RP04SECOND FILING WITH MUD 19/05/15 FOR FORM AR01
2015-08-20ANNOTATIONClarification
2015-08-11LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 227911.3368
2015-08-11SH0111/06/15 STATEMENT OF CAPITAL GBP 227911.34
2015-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-12RES13RECEIVE 31/12/14 ACCOUNTS.APPROVE ANNUAL REPORT ONRENUNERATION.APPROVE DIRECTORS REMUNERATION.ELECT DIRECTORS.RE APPOINT AUDITORS. 20/05/2015
2015-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-10PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0008 (SUB SHS CLAIMS PURPS) for COAF: UK600079965Y2015 ASIN: GB00BXC7YF28
2015-06-09PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0008 (SUB SHS CLAIMS PURPS) for COAF: UK600079965Y2015 ASIN: GB00BXC7YF28
2015-06-03AR0119/05/15 NO MEMBER LIST
2015-06-03AD02SAIL ADDRESS CREATED
2015-05-15RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0008 for COAF: UK600079945Y2015 ASIN: GB00BJVD3B28
2015-05-15PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0008 (SUB SHS CLAIMS PURPS) for COAF: UK600079965Y2015 ASIN: GB00BXC7YF28
2015-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-25AP01DIRECTOR APPOINTED MS LOTA ZOTH
2014-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-02SH02CONSOLIDATION 21/02/14
2014-07-02SH02SUB-DIVISION 21/02/14
2014-07-02SH0111/04/14 STATEMENT OF CAPITAL GBP 151535.71
2014-07-02SH0127/03/14 STATEMENT OF CAPITAL GBP 151029.00
2014-07-02SH0124/03/14 STATEMENT OF CAPITAL GBP 150430.80
2014-07-02SH0122/03/14 STATEMENT OF CAPITAL GBP 150000.40
2014-07-02SH0120/03/14 STATEMENT OF CAPITAL GBP 149980.40
2014-07-02SH0118/03/14 STATEMENT OF CAPITAL GBP 149937.90
2014-07-02SH0118/03/14 STATEMENT OF CAPITAL GBP 98325.00
2014-07-02SH0118/03/14 STATEMENT OF CAPITAL GBP 65554.20
2014-07-02SH0124/02/14 STATEMENT OF CAPITAL GBP 64838.70
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 151535.707
2014-06-27AR0119/05/14 FULL LIST
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES ANDREW HARRIS / 19/05/2014
2014-03-31MEM/ARTSARTICLES OF ASSOCIATION
2014-03-31RES13COMPANY SHARE BUSINESS 11/03/2014
2014-02-24AUDRAUDITORS' REPORT
2014-02-24AUDSAUDITORS' STATEMENT
2014-02-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-02-24RES02REREG PRI TO PLC; RES02 PASS DATE:24/02/2014
2014-02-24RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-02-24CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-02-24BSBALANCE SHEET
2014-02-24RES15CHANGE OF NAME 04/02/2014
2014-02-24CERTNMCOMPANY NAME CHANGED CIRCASSIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/14
2014-02-24RES15CHANGE OF NAME 04/02/2014
2014-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-18TM02APPOINTMENT TERMINATED, SECRETARY CHARLES SWINGLAND
2013-12-18AP03SECRETARY APPOINTED MR JULIEN FABRICE COTTA
2013-12-18AP01DIRECTOR APPOINTED MR JULIEN FABRICE COTTA
2013-09-20AP01DIRECTOR APPOINTED MR FRANCESCO GRANATA
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BRETT HAUMANN
2013-06-20SH0131/05/13 STATEMENT OF CAPITAL GBP 64438.70
2013-06-07AR0119/05/13 FULL LIST
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMONDQ EDICK / 05/06/2013
2013-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-04AP01DIRECTOR APPOINTED MR PAUL RAYMONDQ EDICK
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2013-01-24SH0121/12/12 STATEMENT OF CAPITAL GBP 62460
2012-12-07AP01DIRECTOR APPOINTED MR JEAN-JACQUES GARAUD
2012-10-16AP01DIRECTOR APPOINTED DR BRETT KENNETH HAUMANN
2012-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-13AR0119/05/12 FULL LIST
2012-06-20ANNOTATIONClarification
2012-06-20RP04SECOND FILING FOR FORM SH01
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON
2012-04-24SH0113/04/12 STATEMENT OF CAPITAL GBP 44474.5
2011-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0119/05/11 FULL LIST
2011-05-20AP01DIRECTOR APPOINTED DR. JAMES SHANNON
2011-05-20AP01DIRECTOR APPOINTED DR. JAMES SHANNON
2010-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0119/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES ANDREW HARRIS / 19/05/2010
2010-03-08AP01DIRECTOR APPOINTED MS. CATHRIN PETTY
2010-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-08RES12VARYING SHARE RIGHTS AND NAMES
2010-01-08CC04STATEMENT OF COMPANY'S OBJECTS
2009-07-08363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-07190LOCATION OF DEBENTURE REGISTER
2009-07-07353LOCATION OF REGISTER OF MEMBERS
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, SCIENCE PARK, OXFORD, OX4 4GA
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-03363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CORN / 01/05/2008
2008-07-03288aSECRETARY APPOINTED MR CHARLES STUART WEBB SWINGLAND
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 2 TEMPLE BACK EAST, BRISTOL, BS1 6EG
2008-04-03288aDIRECTOR APPOINTED DR RODERICK PETER HAFNER
2008-03-11123NC INC ALREADY ADJUSTED 28/01/08
2008-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-11RES01ADOPT ARTICLES 28/01/2008
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES SWINGLAND / 15/02/2008
2008-02-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to NIOX GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIOX GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NIOX GROUP PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIOX GROUP PLC

Intangible Assets
Patents
We have not found any records of NIOX GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NIOX GROUP PLC
Trademarks
We have not found any records of NIOX GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIOX GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as NIOX GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NIOX GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIOX GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIOX GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.