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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
- 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 18 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: 2025-06-02
- Last Date: 2024-05-19
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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 6 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-21) - CS01
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second-filing-capital-allotment-shares (2024-02-06) - RP04SH01
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capital-allotment-shares (2024-01-29) - SH01
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capital-allotment-shares (2024-03-28) - SH01
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capital-allotment-shares (2024-03-27) - SH01
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capital-allotment-shares (2024-03-21) - SH01
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capital-allotment-shares (2024-02-15) - SH01
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capital-allotment-shares (2024-02-14) - SH01
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capital-allotment-shares (2024-03-26) - SH01
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resolution (2024-05-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-05-22) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-05) - AA
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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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confirmation-statement-with-no-updates (2023-05-19) - CS01
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change-person-director-company-with-change-date (2023-10-15) - CH01
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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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capital-allotment-shares (2023-12-19) - SH01
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capital-allotment-shares (2023-11-13) - SH01
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capital-allotment-shares (2023-11-03) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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change-sail-address-company-with-old-address-new-address (2022-05-24) - AD02
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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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certificate-change-of-name-company (2022-09-01) - CERTNM
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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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auditors-resignation-company (2022-08-24) - AUD
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capital-allotment-shares (2022-05-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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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 (2022-01-24) - SH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-19) - CH01
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capital-allotment-shares (2021-01-28) - 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 (2021-01-13) - SH01
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capital-allotment-shares (2021-04-22) - SH01
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accounts-with-accounts-type-group (2021-05-10) - AA
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capital-allotment-shares (2021-03-10) - SH01
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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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capital-allotment-shares (2021-12-10) - SH01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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capital-allotment-shares (2021-01-08) - SH01
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 (2020-06-09) - 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 (2020-06-16) - 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-secretary-company-with-name-termination-date (2020-11-02) - TM02
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capital-allotment-shares (2020-12-09) - SH01
keyboard_arrow_right 2019
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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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accounts-with-accounts-type-group (2019-06-25) - AA
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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capital-allotment-shares (2019-12-11) - SH01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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capital-allotment-shares (2019-10-22) - SH01
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capital-allotment-shares (2019-06-24) - SH01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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capital-allotment-shares (2019-09-30) - SH01
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capital-allotment-shares (2019-07-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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capital-allotment-shares (2019-08-27) - SH01
keyboard_arrow_right 2018
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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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capital-allotment-shares (2018-11-28) - SH01
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resolution (2018-06-21) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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confirmation-statement-with-updates (2017-05-24) - CS01
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capital-allotment-shares (2017-10-02) - SH01
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resolution (2017-04-12) - RESOLUTIONS
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capital-allotment-shares (2017-05-03) - SH01
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capital-allotment-shares (2017-06-05) - SH01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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capital-allotment-shares (2017-06-16) - SH01
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accounts-with-accounts-type-group (2017-06-07) - AA
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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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resolution (2017-06-19) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-06-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-05-19) - AR01
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accounts-with-accounts-type-group (2016-04-08) - AA
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-21) - AA
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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change-sail-address-company-with-new-address (2015-06-03) - AD02
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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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resolution (2015-06-22) - RESOLUTIONS
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capital-allotment-shares (2015-08-11) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-08-20) - RP04
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resolution (2015-06-12) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-12) - AA
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capital-allotment-shares (2014-07-02) - SH01
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capital-alter-shares-consolidation (2014-07-02) - SH02
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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-of-name-notice (2014-02-24) - CONNOT
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resolution (2014-02-24) - RESOLUTIONS
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certificate-change-of-name-company (2014-02-24) - CERTNM
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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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reregistration-private-to-public-company (2014-02-24) - RR01
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auditors-report (2014-02-24) - AUDR
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re-registration-memorandum-articles (2014-02-24) - MAR
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resolution (2014-03-31) - RESOLUTIONS
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auditors-statement (2014-02-24) - AUDS
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change-person-director-company-with-change-date (2014-06-26) - CH01
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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termination-secretary-company-with-name (2013-12-18) - TM02
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capital-allotment-shares (2013-06-20) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-24) - SH01
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termination-director-company-with-name (2012-05-24) - TM01
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second-filing-of-form-with-form-type (2012-06-20) - RP04
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appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-director-company-with-name (2012-12-07) - 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
keyboard_arrow_right 2011
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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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appoint-person-director-company-with-name (2011-05-20) - AP01
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capital-allotment-shares (2011-04-20) - SH01
keyboard_arrow_right 2010
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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
-
change-person-director-company-with-change-date (2010-05-25) - CH01
-
capital-allotment-shares (2010-05-17) - SH01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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capital-variation-of-rights-attached-to-shares (2010-01-08) - SH10
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capital-allotment-shares (2010-01-08) - SH01
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capital-name-of-class-of-shares (2010-01-08) - SH08
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resolution (2010-01-08) - RESOLUTIONS
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statement-of-companys-objects (2010-01-08) - CC04
keyboard_arrow_right 2009
-
legacy (2009-07-07) - 287
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legacy (2009-07-07) - 353
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legacy (2009-07-07) - 190
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accounts-with-accounts-type-group (2009-07-07) - AA
-
legacy (2009-07-08) - 363a
-
legacy (2009-12-01) - 88(2)
keyboard_arrow_right 2008
-
resolution (2008-01-15) - RESOLUTIONS
-
legacy (2008-01-15) - 123
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memorandum-articles (2008-02-01) - MEM/ARTS
-
legacy (2008-03-11) - 288c
-
resolution (2008-03-11) - RESOLUTIONS
-
legacy (2008-03-11) - 123
-
legacy (2008-03-11) - 88(2)
-
legacy (2008-04-03) - 288a
-
legacy (2008-01-15) - 88(2)R
-
legacy (2008-06-19) - 287
-
legacy (2008-06-19) - 288b
-
legacy (2008-07-03) - 288a
-
legacy (2008-07-03) - 288c
-
legacy (2008-07-03) - 363a
-
accounts-with-accounts-type-group (2008-10-31) - AA
-
legacy (2008-04-09) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-01-24) - 288a
-
legacy (2007-02-06) - 288c
-
legacy (2007-04-26) - 88(2)R
-
legacy (2007-04-26) - 225
-
resolution (2007-05-04) - RESOLUTIONS
-
resolution (2007-05-10) - RESOLUTIONS
-
legacy (2007-05-10) - 122
-
legacy (2007-05-10) - 88(2)R
-
legacy (2007-06-19) - 288a
-
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
keyboard_arrow_right 2006
-
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
-
legacy (2006-11-09) - 122
-
legacy (2006-11-09) - 88(2)R
-
legacy (2006-12-06) - 288a
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incorporation-company (2006-05-19) - NEWINC
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legacy (2006-11-09) - 123