Active
Company Information for NIOX GROUP PLC
MAGDALEN CENTRE 1 ROBERT ROBINSON AVE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA,
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Company Registration Number
![]() Public Limited Company
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Company Name | ||||||||
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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 | ||||||||
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Company Number | 05822706 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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JULIEN FABRICE COTTA |
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JULIEN FABRICE COTTA |
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RUSSELL CUMMINGS |
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SHARON CURRAN |
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FRANCESCO GRANATA |
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RODERICK PETER HAFNER |
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STEVEN CHARLES ANDREW HARRIS |
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JO SUSAN LE COUILLIARD |
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HERIBERT STAUDINGER |
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LOTA ZOTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN-JACQUES GARAUD |
Director | ||
MARVIN SAMSON |
Director | ||
TIMOTHY HENRY CORN |
Director | ||
CHARLES STUART WEBB SWINGLAND |
Director | ||
CATHRIN PETTY |
Director | ||
PAUL RAYMOND EDICK |
Director | ||
CHARLES STUART WEBB SWINGLAND |
Company Secretary | ||
BRETT KENNETH HAUMANN |
Director | ||
RICHARD BROOK SYKES |
Director | ||
JAMES SHANNON |
Director | ||
JAMES SHANNON |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEROCRINE LIMITED | Director | 2015-09-30 | CURRENT | 2003-07-16 | Dissolved 2017-03-07 | |
PROSONIX LIMITED | Director | 2015-08-01 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
CIRCASSIA PHARMA LIMITED | Director | 2014-01-27 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
WILD 'N' WACKY LTD | Director | 2012-06-28 | CURRENT | 2008-05-13 | Active | |
CROSS FARM SHACKLEFORD (GARAGES) RESIDENTS ASSOCIATION LIMITED | Director | 2004-02-28 | CURRENT | 1997-10-07 | Active | |
CROSS FARM SHACKLEFORD RESIDENTS ASSOCIATION LIMITED | Director | 1999-07-20 | CURRENT | 1997-10-07 | Active | |
KYOWA KIRIN INTERNATIONAL PLC | Director | 2017-04-01 | CURRENT | 1999-08-10 | Active | |
QUANTA DIALYSIS TECHNOLOGIES LIMITED | Director | 2015-11-01 | CURRENT | 2008-07-08 | Active | |
MICROMEGA LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Liquidation | |
CONRAD CONSULTANTS LIMITED | Director | 2013-04-30 | CURRENT | 2006-01-10 | Active | |
TOBY'S FIELD PROPERTY COMPANY LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
NIOX HEALTHCARE LIMITED | Director | 2008-03-10 | CURRENT | 1998-12-29 | Active | |
CIRCASSIA PHARMA LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
PROSONIX LIMITED | Director | 2015-08-01 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
CIRCASSIA PHARMA LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mr Jonathan Charles Emms on 2025-01-16 | ||
Director's details changed for Mr Ian Roy Johnson on 2025-01-16 | ||
REGISTERED OFFICE CHANGED ON 06/01/25 FROM Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB England | ||
REGISTERED OFFICE CHANGED ON 06/01/25 FROM Magdalen Centre Magdalen Centre 1 Robert Robinson Ave, the Oxford Science Park Oxford OX4 4GA England | ||
Cancellation of shares by a PLC. Statement of capital on 2024-10-18. Capital GBP326,301.79 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,000 on 2024-10-18</ul> | ||
24/10/24 STATEMENT OF CAPITAL GBP 326338.89 | ||
25/10/24 STATEMENT OF CAPITAL GBP 326384.44 | ||
Resolutions passed:<ul><li>Resolution Market purchases of a maximum of 26250000 ordinary shares 16/10/2024</ul> | ||
26/04/24 STATEMENT OF CAPITAL GBP 339236.37 | ||
27/09/24 STATEMENT OF CAPITAL GBP 339301.8 | ||
DIRECTOR APPOINTED MR ROBERT GRAHAM NAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JO SUSAN LE COUILLIARD | ||
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
28/03/24 STATEMENT OF CAPITAL GBP 339177.02 | ||
27/03/24 STATEMENT OF CAPITAL GBP 338197.37 | ||
26/03/24 STATEMENT OF CAPITAL GBP 337927.82 | ||
21/03/24 STATEMENT OF CAPITAL GBP 337897.42 | ||
14/02/24 STATEMENT OF CAPITAL GBP 337696.51 | ||
01/02/24 STATEMENT OF CAPITAL GBP 337591.08 | ||
12/02/24 STATEMENT OF CAPITAL GBP 337662.28 | ||
Second filing of capital allotment of shares GBP337,086.51 | ||
22/01/24 STATEMENT OF CAPITAL GBP 337683.52 | ||
Director's details changed for Mr Garry Watts on 2023-10-10 | ||
09/10/23 STATEMENT OF CAPITAL GBP 336569.6 | ||
02/10/23 STATEMENT OF CAPITAL GBP 336530.35 | ||
21/08/23 STATEMENT OF CAPITAL GBP 336353.7 | ||
Interim accounts made up to 2023-06-30 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
28/03/23 STATEMENT OF CAPITAL GBP 336128.7 | ||
28/03/23 STATEMENT OF CAPITAL GBP 336128.7 | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction of share premium | ||
Statement of capital on GBP 335,662.08 | ||
Register 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 | ||
AD02 | Register 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 | |
Register(s) moved to registered office address Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB | ||
Register(s) moved to registered office address Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB | ||
AD04 | Register(s) moved to registered office address Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB | |
RES13 | Resolutions passed:
| |
Company name changed circassia group PLC\certificate issued on 01/09/22 | ||
CERTNM | Company name changed circassia group PLC\certificate issued on 01/09/22 | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 01/07/22 STATEMENT OF CAPITAL GBP 335662.03 | |
SH01 | 06/06/22 STATEMENT OF CAPITAL GBP 335623.87 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Register 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 | ||
AD02 | Register 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
SH01 | 12/05/22 STATEMENT OF CAPITAL GBP 335485.57 | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM Northbrook House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM , Northbrook House Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GA, England | |
SH01 | 19/04/22 STATEMENT OF CAPITAL GBP 335453.57 | |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 335437.91 | |
13/01/22 STATEMENT OF CAPITAL GBP 334779.14 | ||
SH01 | 13/01/22 STATEMENT OF CAPITAL GBP 334779.14 | |
SH01 | 02/12/21 STATEMENT OF CAPITAL GBP 334744.06 | |
SH01 | 01/11/21 STATEMENT OF CAPITAL GBP 334596.79 | |
SH01 | 02/08/21 STATEMENT OF CAPITAL GBP 334573.16 | |
SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 334568.62 | |
SH01 | 02/06/21 STATEMENT OF CAPITAL GBP 334562.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 15/04/21 STATEMENT OF CAPITAL GBP 334555.69 | |
SH01 | 13/04/21 STATEMENT OF CAPITAL GBP 334404.38 | |
SH01 | 25/03/21 STATEMENT OF CAPITAL GBP 334128.91 | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 318128.91 | |
SH01 | 26/01/21 STATEMENT OF CAPITAL GBP 318116.37 | |
CH01 | Director's details changed for Mr Garry Watts on 2021-01-19 | |
SH01 | 12/01/21 STATEMENT OF CAPITAL GBP 318077.1808 | |
SH01 | 07/01/21 STATEMENT OF CAPITAL GBP 318077.14 | |
RP04SH01 | Second filing of capital allotment of shares GBP318,050.54 | |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 318065.18 | |
SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 318056.68 | |
SH01 | 17/11/20 STATEMENT OF CAPITAL GBP 317987.83 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HARWOOD BERTRAM MILLS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM The Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GA | |
AP03 | Appointment of Mrs Sarah Elizabeth Duncan as company secretary on 2020-11-01 | |
TM02 | Termination of appointment of Michael Roy David Roller on 2020-11-01 | |
SH01 | 21/10/20 STATEMENT OF CAPITAL GBP 317917.51 | |
SH01 | 13/10/20 STATEMENT OF CAPITAL GBP 317903.84 | |
CH01 | Director's details changed for Mr Jonathan Charles Emms on 2020-09-20 | |
SH01 | 22/09/20 STATEMENT OF CAPITAL GBP 317868.24 | |
SH01 | 09/09/20 STATEMENT OF CAPITAL GBP 301608.08 | |
SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 301586.18 | |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 301576.31 | |
SH01 | 16/06/20 STATEMENT OF CAPITAL GBP 301529.72 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 10/06/20 STATEMENT OF CAPITAL GBP 301454.72 | |
SH01 | 05/06/19 STATEMENT OF CAPITAL GBP 301367.27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058227060001 | |
AP01 | DIRECTOR APPOINTED MR GARRY WATTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.0008 for COAF: UK600130551Y2020 ASIN: GB00BJVD3B28 | |
RES15 | CHANGE OF COMPANY NAME 30/04/20 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.0008 for COAF: UK600130551Y2020 ASIN: GB00BJVD3B28 | |
SH01 | 27/04/20 STATEMENT OF CAPITAL GBP 300554.26 | |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 300224.1 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.0008 for COAF: UK600130551Y2020 ASIN: GB00BJVD3B28 | |
SH01 | 01/02/20 STATEMENT OF CAPITAL GBP 300168.44 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER | |
AP03 | Appointment of Mr Michael Roy David Roller as company secretary on 2020-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN FABRICE COTTA | |
TM02 | Termination of appointment of Julien Fabrice Cotta on 2020-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES ANDREW HARRIS | |
AP01 | DIRECTOR APPOINTED MR IAN ROY JOHNSON | |
SH01 | 11/12/19 STATEMENT OF CAPITAL GBP 300159.47 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GRANATA | |
SH01 | 14/10/19 STATEMENT OF CAPITAL GBP 300143.3592 | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 300143.35 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES EMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PETER HAFNER | |
SH01 | 15/08/19 STATEMENT OF CAPITAL GBP 300142.65 | |
SH01 | 29/07/19 STATEMENT OF CAPITAL GBP 300133.26 | |
SH01 | 17/07/19 STATEMENT OF CAPITAL GBP 300131.26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058227060002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 19/06/19 STATEMENT OF CAPITAL GBP 300114.01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CUMMINGS | |
SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 300099.93 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
SH01 | 02/05/19 STATEMENT OF CAPITAL GBP 300038.4452 | |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 285838 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOTA ZOTH | |
RP04CS01 | Second filing of Confirmation Statement dated 19/05/2018 | |
SH01 | 24/01/19 STATEMENT OF CAPITAL GBP 285829.15 | |
RP04SH01 | Second filing of capital allotment of shares GBP285,814.99 | |
RES13 | Resolutions passed:
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CHAN | London Stock Exchange corporate action. Change of ORD GBP0.0008 for COAF: UK600116936Y2018 ASIN: GB00BJVD3B28 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.0008 for COAF: UK600116936Y2018 ASIN: GB00BJVD3B28 | |
SH01 | 13/11/18 STATEMENT OF CAPITAL GBP 285824.35 | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 285814.99 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 285782.8 | |
SH01 | 25/07/18 STATEMENT OF CAPITAL GBP 285782.8 | |
SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 285753.65 | |
RES13 | TRANSACTION 16/07/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
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RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARVIN SAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES GARAUD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR HERIBERT STAUDINGER | |
AP01 | DIRECTOR APPOINTED MS JO LE COUILLIARD | |
AP01 | DIRECTOR APPOINTED MS SHARON CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWINGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORN | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 266773.0096 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 266773.0096 | |
SH01 | 12/07/17 STATEMENT OF CAPITAL GBP 266480.9504 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 266052.6504 | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 266052.6504 | |
RES13 | SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 26/05/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 266046.0704 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 266046.0704 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 265982.6704 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 265982.6704 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
SH01 | 12/04/17 STATEMENT OF CAPITAL GBP 265795.67 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | AGREEMENT 03/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHRIN PETTY | |
RES13 | COMPANY BUSINESS 18/05/2016 | |
RES13 | COMPANY BUSINESS 18/05/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDICK | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 227911.3368 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 227911.3368 | |
AR01 | 19/05/16 NO MEMBER LIST | |
AR01 | 19/05/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARVIN SAMSON | |
RP04 | SECOND FILING WITH MUD 19/05/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 227911.3368 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 227911.34 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RECEIVE 31/12/14 ACCOUNTS.APPROVE ANNUAL REPORT ONRENUNERATION.APPROVE DIRECTORS REMUNERATION.ELECT DIRECTORS.RE APPOINT AUDITORS. 20/05/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0008 (SUB SHS CLAIMS PURPS) for COAF: UK600079965Y2015 ASIN: GB00BXC7YF28 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0008 (SUB SHS CLAIMS PURPS) for COAF: UK600079965Y2015 ASIN: GB00BXC7YF28 | |
AR01 | 19/05/15 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0008 for COAF: UK600079945Y2015 ASIN: GB00BJVD3B28 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0008 (SUB SHS CLAIMS PURPS) for COAF: UK600079965Y2015 ASIN: GB00BXC7YF28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS LOTA ZOTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH02 | CONSOLIDATION 21/02/14 | |
SH02 | SUB-DIVISION 21/02/14 | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 151535.71 | |
SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 151029.00 | |
SH01 | 24/03/14 STATEMENT OF CAPITAL GBP 150430.80 | |
SH01 | 22/03/14 STATEMENT OF CAPITAL GBP 150000.40 | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 149980.40 | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 149937.90 | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 98325.00 | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 65554.20 | |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 64838.70 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 151535.707 | |
AR01 | 19/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES ANDREW HARRIS / 19/05/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY SHARE BUSINESS 11/03/2014 | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:24/02/2014 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
RES15 | CHANGE OF NAME 04/02/2014 | |
CERTNM | COMPANY NAME CHANGED CIRCASSIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/14 | |
RES15 | CHANGE OF NAME 04/02/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES SWINGLAND | |
AP03 | SECRETARY APPOINTED MR JULIEN FABRICE COTTA | |
AP01 | DIRECTOR APPOINTED MR JULIEN FABRICE COTTA | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO GRANATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT HAUMANN | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 64438.70 | |
AR01 | 19/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMONDQ EDICK / 05/06/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMONDQ EDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 62460 | |
AP01 | DIRECTOR APPOINTED MR JEAN-JACQUES GARAUD | |
AP01 | DIRECTOR APPOINTED DR BRETT KENNETH HAUMANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/05/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON | |
SH01 | 13/04/12 STATEMENT OF CAPITAL GBP 44474.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR. JAMES SHANNON | |
AP01 | DIRECTOR APPOINTED DR. JAMES SHANNON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES ANDREW HARRIS / 19/05/2010 | |
AP01 | DIRECTOR APPOINTED MS. CATHRIN PETTY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, SCIENCE PARK, OXFORD, OX4 4GA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CORN / 01/05/2008 | |
288a | SECRETARY APPOINTED MR CHARLES STUART WEBB SWINGLAND | |
288b | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 2 TEMPLE BACK EAST, BRISTOL, BS1 6EG | |
288a | DIRECTOR APPOINTED DR RODERICK PETER HAFNER | |
123 | NC INC ALREADY ADJUSTED 28/01/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SWINGLAND / 15/02/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as NIOX GROUP PLC are:
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