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NIOX GROUP PLC - Hayakawa Building Edmund Halley Road, Oxford Science Park, Oxford, OX4 4GB, United Kingdom
Company Information
- Company registration number
- 05822706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hayakawa Building Edmund Halley Road
- Oxford Science Park
- Oxford
- OX4 4GB
- England Hayakawa Building Edmund Halley Road, Oxford Science Park, Oxford, OX4 4GB, England UK
Management
- Managing Directors
- CURRAN, Sharon
- EMMS, Jonathan Charles
- JOHNSON, Ian Roy
- LE COUILLIARD, Jo Susan
- ROLLER, Michael Roy David
- WATTS, Garry
- MILLS, Nicholas Harwood Bertram
- Company secretaries
- DUNCAN, Sarah Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 2006-05-19
- Age Of Company 2006-05-19 17 years
- SIC/NACE
- 46460
Ownership
- Shareholders
- ASTRAZENECA UK LIMITED (16.99%) United Kingdom,Cambridge,CB2 0AA,null,null,1 Francis Crick Avenue,Cambridge Biomedical Campus Marketi
- EDINBURGH INVESTMENT TRUST PLC (-%) United Kingdom,Edinburgh,EH3 8RY,null,null,null,First Floor 9 Haymarket Square
- ORA GLOBAL LIMITED (18.92%) Guernsey (United Kingdom),null,null,null,null,null,null
- HARDY OIL AND GAS PLC (0.77%) Isle Of Man (United Kingdom),Douglas,IM1 5PD,null,null,null,Fort Anne
- MR RICHARD GRIFFITHS (1.40%)
- IP GROUP PLC (<3.00%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
- BLAKE HOLDINGS LIMITED (1.28%) Saint Helier (United Kingdom),Saint Helier,JE1 1ET,null,null,null,Kensington Chambers Kensington Place 46/50
- HARWOOD CAPITAL LLP (-%) United Kingdom,London,W1J 8LD,null,null,Mayfair,6 Stratton Street
- SAROSSA PLC (2.01%) Jersey (United Kingdom),St. Helier,JE2 3AS,null,null,The Esplanade,Liberation Station, Floor 1
- ADAMS PLC (0.37%) Isle Of Man (United Kingdom),Douglas,IM1 1AP,null,null,Hope Street,IOMA House
- SOCIÉTÉ GÉNÉRALE (1.45%) France,Paris,75009,null,null,null,29 Boulevard Haussmann
- N MILLS (0.03%)
- NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC (8.94%) United Kingdom,London,W1J 8LD,null,null,null,6 Stratton Street
- IMPERIAL INNOVATONS BUSINESSES LLP (22.79%) null,null,null,null,null,null,null
- ASTRAZENECA PLC (-%) United Kingdom,Cambridge,CB2 0AA,null,null,1 Francis Crick Avenue,Cambridge Biomedical Campus Marketi
- M ROLLER (0.11%)
- ORYX INTERNATIONAL GROWTH FUND LIMITED (-%) Guernsey (United Kingdom),St Peter Port,GY1 1WA,null,null,1, St Julian's Avenue,BNP Paribas House
- I JOHNSON (0.16%)
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (-%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
- MERCHANT CAPITAL GP OBO LP (2.30%) null,null,null,null,null,null,null
- MR GARRY WATTS (0.11%)
- J EMMS (0.16%)
- CREAM CAPITAL LIMITED (1.01%) Saint Helier (United Kingdom),Saint Helier,JE2 4JD,null,null,null,Augres House Oaklands Lane La Route de la Trinite
- RAYMOND JAMES WEALTH MANAGEMENT LIMITED (5.00%) United Kingdom,London,EC2N 3AS,null,null,null,55 Bishopsgate
- SERENDIPITY CAPITAL LIMITED (8.01%) Guernsey (United Kingdom),null,null,null,null,null,null
- DANSKE BANK A/S (3.60%) Denmark,København K,1060,null,null,null,Holmens Kanal 2
Jurisdiction Particularities
- Company Name (english)
- Niox Group PLC
- Additional Status Details
- Active
- Previous Names
- CIRCASSIA GROUP PLC
- Legal Entity Identifier (LEI)
- 2138006YAT138TOGA556
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
✓
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NIOX GROUP PLC Company Description
- NIOX GROUP PLC is a plc registered in United Kingdom with the Company reg no 05822706. Its current trading status is "live". It was registered 2006-05-19. It was previously called CIRCASSIA GROUP PLC. It has declared SIC or NACE codes as "46460". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-19.It can be contacted at Hayakawa Building Edmund Halley Road .
Get NIOX GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Niox Group Plc - Hayakawa Building Edmund Halley Road, Oxford Science Park, Oxford, OX4 4GB, United Kingdom
- 2006-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NIOX GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05822706#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05822706#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05822706#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-03-26) - SH01
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capital-allotment-shares (2024-03-28) - SH01
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certificate-capital-cancellation-share-premium-account (2023-02-08) - CERT21
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legacy (2023-02-08) - OC138
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capital-statement-capital-company-with-date-currency-figure (2023-02-08) - SH19
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capital-allotment-shares (2023-03-28) - SH01
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accounts-with-accounts-type-interim (2023-07-31) - AA
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capital-allotment-shares (2023-11-03) - SH01
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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capital-allotment-shares (2023-10-10) - SH01
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capital-allotment-shares (2023-10-05) - SH01
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capital-allotment-shares (2023-08-25) - SH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-27) - AA
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capital-allotment-shares (2022-06-10) - SH01
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capital-allotment-shares (2022-07-01) - SH01
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auditors-resignation-company (2022-08-16) - AUD
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resolution (2022-10-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-11-16) - AD04
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change-sail-address-company-with-old-address-new-address (2022-11-17) - AD02
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certificate-change-of-name-company (2022-09-01) - CERTNM
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capital-allotment-shares (2022-05-16) - SH01
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change-sail-address-company-with-old-address-new-address (2022-05-24) - AD02
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capital-allotment-shares (2022-04-22) - SH01
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capital-allotment-shares (2022-04-07) - SH01
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capital-allotment-shares (2021-01-08) - SH01
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capital-allotment-shares (2021-04-13) - SH01
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capital-allotment-shares (2021-03-25) - SH01
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capital-allotment-shares (2021-03-10) - SH01
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capital-allotment-shares (2021-04-22) - SH01
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capital-allotment-shares (2021-01-28) - SH01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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capital-allotment-shares (2021-06-07) - SH01
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capital-allotment-shares (2021-07-06) - SH01
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capital-allotment-shares (2021-08-02) - SH01
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capital-allotment-shares (2021-11-02) - SH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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capital-allotment-shares (2020-02-11) - SH01
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capital-allotment-shares (2020-06-16) - SH01
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capital-allotment-shares (2020-04-28) - SH01
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resolution (2020-04-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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mortgage-satisfy-charge-full (2020-05-29) - MR04
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capital-allotment-shares (2020-06-09) - SH01
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capital-allotment-shares (2020-04-16) - SH01
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capital-allotment-shares (2020-06-29) - SH01
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accounts-with-accounts-type-group (2020-06-23) - AA
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capital-allotment-shares (2020-07-29) - SH01
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capital-allotment-shares (2020-09-10) - SH01
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capital-allotment-shares (2020-07-21) - SH01
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capital-allotment-shares (2020-10-13) - SH01
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change-person-director-company-with-change-date (2020-09-30) - CH01
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capital-allotment-shares (2020-10-21) - SH01
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second-filing-capital-allotment-shares (2020-12-14) - RP04SH01
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capital-allotment-shares (2020-12-10) - SH01
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capital-allotment-shares (2020-09-23) - SH01
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capital-allotment-shares (2020-11-20) - SH01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-updates (2019-05-20) - CS01
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capital-allotment-shares (2019-05-09) - SH01
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capital-allotment-shares (2019-04-01) - SH01
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legacy (2019-03-05) - RP04CS01
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notification-of-a-person-with-significant-control-statement (2019-05-22) - PSC08
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capital-allotment-shares (2019-02-20) - SH01
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second-filing-capital-allotment-shares (2019-01-30) - RP04SH01
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resolution (2019-01-22) - RESOLUTIONS
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capital-allotment-shares (2019-06-11) - SH01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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capital-allotment-shares (2019-07-26) - SH01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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capital-allotment-shares (2019-06-24) - SH01
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capital-allotment-shares (2019-09-30) - SH01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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capital-allotment-shares (2019-10-22) - SH01
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capital-allotment-shares (2019-07-31) - SH01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-group (2018-06-11) - AA
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capital-allotment-shares (2018-07-27) - SH01
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resolution (2018-07-27) - RESOLUTIONS
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capital-allotment-shares (2018-07-30) - SH01
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capital-allotment-shares (2018-11-05) - SH01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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accounts-with-accounts-type-group (2017-06-07) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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capital-allotment-shares (2017-06-05) - SH01
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capital-allotment-shares (2017-06-16) - SH01
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capital-allotment-shares (2017-09-27) - SH01
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capital-allotment-shares (2017-07-07) - SH01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-06-03) - AR01
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move-registers-to-sail-company-with-new-address (2015-06-03) - AD03
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capital-allotment-shares (2015-08-11) - SH01
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capital-alter-shares-subdivision (2014-07-02) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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memorandum-articles (2014-03-31) - MEM/ARTS
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change-person-director-company-with-change-date (2014-06-26) - CH01
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change-of-name-notice (2014-02-24) - CONNOT
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resolution (2014-02-24) - RESOLUTIONS
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reregistration-private-to-public-company (2014-02-24) - RR01
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certificate-re-registration-private-to-public-limited-company (2014-02-24) - CERT5
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accounts-balance-sheet (2014-02-24) - BS
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auditors-report (2014-02-24) - AUDR
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-07) - CH01
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capital-allotment-shares (2013-01-24) - SH01
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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accounts-with-accounts-type-group (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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termination-director-company-with-name (2013-07-29) - TM01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-07) - AP01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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accounts-with-accounts-type-group (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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second-filing-of-form-with-form-type (2012-06-20) - RP04
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termination-director-company-with-name (2012-05-24) - TM01
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capital-allotment-shares (2012-04-24) - SH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-20) - AP01
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accounts-with-accounts-type-group (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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capital-allotment-shares (2011-04-20) - SH01
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keyboard_arrow_right 2010
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resolution (2010-01-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-01-08) - SH08
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capital-allotment-shares (2010-01-08) - SH01
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capital-variation-of-rights-attached-to-shares (2010-01-08) - SH10
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appoint-person-director-company-with-name (2010-03-08) - AP01
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statement-of-companys-objects (2010-01-08) - CC04
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-group (2010-05-25) - AA
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capital-allotment-shares (2010-05-17) - SH01
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keyboard_arrow_right 2009
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legacy (2009-07-07) - 287
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legacy (2009-07-07) - 190
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accounts-with-accounts-type-group (2009-07-07) - AA
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legacy (2009-07-07) - 353
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legacy (2009-12-01) - 88(2)
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legacy (2009-07-08) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-11) - 88(2)
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-01-15) - 123
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legacy (2008-01-15) - 88(2)R
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memorandum-articles (2008-02-01) - MEM/ARTS
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resolution (2008-03-11) - RESOLUTIONS
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legacy (2008-03-11) - 123
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legacy (2008-04-03) - 288a
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legacy (2008-03-11) - 288c
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legacy (2008-06-19) - 287
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legacy (2008-06-19) - 288b
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legacy (2008-07-03) - 288a
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legacy (2008-07-03) - 288c
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-04-09) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 288a
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legacy (2007-02-06) - 288c
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legacy (2007-04-26) - 88(2)R
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legacy (2007-04-26) - 225
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resolution (2007-05-04) - RESOLUTIONS
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resolution (2007-05-10) - RESOLUTIONS
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legacy (2007-05-10) - 122
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legacy (2007-05-10) - 88(2)R
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legacy (2007-06-19) - 288a
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legacy (2007-07-12) - 288a
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-13) - 288a
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legacy (2006-06-13) - 288b
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resolution (2006-11-06) - RESOLUTIONS
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resolution (2006-11-09) - RESOLUTIONS
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legacy (2006-11-09) - 122
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legacy (2006-11-09) - 88(2)R
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legacy (2006-12-06) - 288a
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incorporation-company (2006-05-19) - NEWINC
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legacy (2006-11-09) - 123
