NIOX GROUP PLC
Active - Accounts Filed
General Information
NAME
NIOX GROUP PLC
COMPANY NUMBER
05822706
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
19/05/2006
(18 years and 7 months old)
WEBSITE
www.circassia.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2020
01/09/2022
CIRCASSIA GROUP PLC
View all previous names
OXFORD
OX4 4GB
Telephone: 01865405560
TPS: No
Hayakawa Building
Edmund Halley Road
Oxford
OX4 4GB
OX4 4GB
Magdalen Centre
Robert Robinson Avenue Oxford Scien
Park
Oxford, Oxfordshire
OX4 4GA
Telephone: 405560
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Robert Graham Naylor (928039644) Appointed |
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NIOX GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIOX GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIOX GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2018 - Present (6 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2019 - Present (5years) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 68 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Robert Graham Naylor (928039644) Appointed |
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | Jo Susan Le Couilliard (924333266) has left the board |
| 25/05/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Nicholas Harwood Bertram Mills (925574389) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 04/11/2020 | New Company Secretary Sarah Elizabeth Duncan (927602898) Appointed |
| 04/11/2020 | Michael Roy David Roller (926590954) has left the board |
| 27/06/2020 | New Accounts filed |
| 28/05/2020 | New Board Member Garry Watts (916562284) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Company Secretary Michael Roy David Roller (926590954) Appointed |
| 13/01/2020 | New Board Member Michael Roy David Roller (910320614) Appointed |
| 13/01/2020 | Julien Fabrice Cotta (918375826) has left the board |
| 13/01/2020 | Julien Fabrice Cotta (910123527) has left the board |
| 06/01/2020 | Steven Charles Andrew Harris (914755527) has left the board |
| 30/12/2019 | Ian Roy Johnson (926549074) has left the board |
| 30/12/2019 | New Board Member Ian Roy Johnson (903024403) Appointed |
| 23/12/2019 | New Board Member Ian Roy Johnson (926549074) Appointed |
| 09/12/2019 | Francesco Granata (916517770) has left the board |
| 06/09/2019 | New Board Member Jonathan Charles Emms (926204630) Appointed |
| 05/09/2019 | Roderick Peter Hafner (912854899) has left the board |
| 14/06/2019 | Russell Cummings (911960758) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 13/03/2019 | Heribert Staudinger (924339158) has left the board |
| 13/03/2019 | Lota Zoth (919530420) has left the board |
| 20/06/2018 | Jean-Jacques Garaud (917421497) has left the board |
| 20/06/2018 | Marvin Samson (920483687) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Heribert Staudinger (924339158) Appointed |
| 21/02/2018 | New Board Member Jo Le Couilliard (924333266) Appointed |
| 21/02/2018 | New Board Member Sharon Curran (924333191) Appointed |
| 08/11/2017 | Charles Stuart Webb Swingland (915521288) has left the board |
| 08/11/2017 | Timothy Henry Corn (911400213) has left the board |
| 07/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 31/01/2017 | Cathrin Petty (914953224) has left the board |
| 25/05/2016 | Paul Raymond Edick (917718170) has left the board |
| 24/05/2016 | New Annual Return filed |
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