Company Information for NIOX HEALTHCARE LIMITED
HAYAKAWA BUILDING EDMUND HALLEY ROAD, OXFORD SCIENCE PARK, OXFORD, OX4 4GB,
|
Company Registration Number
03689966
Private Limited Company
Active |
Company Name | ||
---|---|---|
NIOX HEALTHCARE LIMITED | ||
Legal Registered Office | ||
HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORD OX4 4GB Other companies in OX4 | ||
Previous Names | ||
|
Company Number | 03689966 | |
---|---|---|
Company ID Number | 03689966 | |
Date formed | 1998-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB884257488 |
Last Datalog update: | 2024-07-05 17:32:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW FRANKEL |
||
RODERICK PETER HAFNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHERMIN GOODLUCK |
Director | ||
CHARLES STUART WEBB SWINGLAND |
Director | ||
JULIEN FABRICE COTTA |
Director | ||
STEVEN CHARLES ANDREW HARRIS |
Director | ||
BRETT KENNETH HAUMANN |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
JUSTIN BOWEN |
Company Secretary | ||
RICHARD GARRAWAY |
Director | ||
JONATHAN HEELEY PAGE |
Director | ||
ERIC HOECHSTETTER |
Company Secretary | ||
KEVIN ALAN BRYETT |
Director | ||
JOHN ANTHONY LAMBERT |
Director | ||
ZOE EVANS |
Company Secretary | ||
DAVID LAWRENCE |
Director | ||
CHARLES STUART WEBB SWINGLAND |
Company Secretary | ||
PAUL RUDD DRAYSON |
Director | ||
STEVEN CHARLES ANDREW HARRIS |
Director | ||
MUSTAPHA LEAVENWORTH BAKALI |
Director | ||
CHARLES STUART WEBB SWINGLAND |
Director | ||
PHILIP WILLIAM LEDGER |
Company Secretary | ||
ANTHONY BARRINGTON KAY |
Director | ||
MARK LARCHE |
Director | ||
WARREN ROITER |
Director | ||
JOHN MARTIN SIME |
Director | ||
CHARLES JONATHAN GEE |
Director | ||
DAVID MARK ANTHONY HOLBROOK |
Director | ||
CHARLES MICHAEL CROSTHWAITE |
Company Secretary | ||
CHARLES JONATHAN GEE |
Director | ||
CHARLES MICHAEL CROSTHWAITE |
Director | ||
ANN MARIE GAYLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS 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 | |
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 GROUP PLC | Director | 2008-03-10 | CURRENT | 2006-05-19 | Active | |
CIRCASSIA PHARMA LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Director's details changed for Ms Rebecca Mary Clayton on 2023-11-25 | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES | ||
21/11/23 STATEMENT OF CAPITAL GBP 140022921 | ||
Company name changed circassia LIMITED\certificate issued on 28/07/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Circassia Group Plc as a person with significant control on 2022-09-01 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | |
PSC05 | Change of details for Circassia Group Plc as a person with significant control on 2022-09-01 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
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 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 140022920 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM The Magdalen Centre Robert Robinson Avenue Science Park Oxford OX4 4GA | |
CH01 | Director's details changed for Ms Rebecca Mary Clayton on 2020-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036899660003 | |
PSC05 | Change of details for Circassia Pharmaceuticals Plc as a person with significant control on 2020-05-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PETER HAFNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036899660003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKEL | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERMIN GOODLUCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2818 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2818 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2818 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Northbrook House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART WEBB SWINGLAND | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FRANKEL | |
AP01 | DIRECTOR APPOINTED MISS SHERMIN GOODLUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN COTTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS | |
AP01 | DIRECTOR APPOINTED MR JULIEN FABRICE COTTA | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2818 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT HAUMANN | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR BRETT KENNETH HAUMANN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 29/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM OSBORNE CLARKE 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
288a | DIRECTOR APPOINTED DR RODERICK PETER HAFNER | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SWINGLAND / 15/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: LEVEL 12 ELECTRICAL ENGINEERING BUILDING IMPERIAL COLLEGE LONDON LONDON SW7 2AZ | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/04/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 142 NEWCROSS ROAD LONDON SE14 5BA | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OFFER LETTER | Satisfied | IMPERIAL COLLEGE INNOVATIONS LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 87,473,625 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 2,764,197 |
Creditors and other liabilities
|
|
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 HEALTHCARE LIMITED
Called Up Share Capital | 2012-01-01 | £ 2,818 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 31,354,261 |
Current Assets | 2012-01-01 | £ 37,613,326 |
Debtors | 2012-01-01 | £ 6,259,065 |
Fixed Assets | 2012-01-01 | £ 191,685 |
Shareholder Funds | 2012-01-01 | £ 52,432,811 |
Debtors and other cash assets
GB2349463 , GB2348808 , GB2352518 , GB2455108 , GB2481475 , GB2469894 , GB2479515 ,
NIOX HEALTHCARE LIMITED owns 1 domain names.
circassia.co.uk
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as NIOX HEALTHCARE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
17049010 | Liquorice extract containing > 10% sucrose, without other added substances | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |