NIOX HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
NIOX HEALTHCARE LIMITED
COMPANY NUMBER
03689966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
29/12/1998
(25 years and 10 months old)
WEBSITE
www.circassia.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1998
28/07/2023
CIRCASSIA LIMITED
OXFORD
OX4 4GB
Telephone: 01865405560
TPS: No
Hayakawa Building
Edmund Halley Road
Oxford
OX4 4GB
OX4 4GB
Magdalen Centre
Robert Robinson Avenue
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 |
|---|---|---|
| CIRCASSIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NIOX HEALTHCARE LIMITED?
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 HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIOX HEALTHCARE LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2006 - Present (18 years and 4 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 68 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCASSIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 08/08/2020 | New Accounts filed |
| 20/01/2020 | Ian Roy Johnson (926591485) has left the board |
| 20/01/2020 | New Board Member Ian Roy Johnson (903024403) Appointed |
| 13/01/2020 | New Board Member Michael Roy David Roller (910320614) Appointed |
| 13/01/2020 | New Board Member Ian Roy Johnson (926591485) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member Sarah Elizabeth Duncan (926507373) Appointed |
| 09/12/2019 | New Board Member Rebecca Mary Clayton (926507385) Appointed |
| 06/12/2019 | David Richard Williams (925247797) has left the board |
| 06/12/2019 | Roderick Peter Hafner (912854899) has left the board |
| 28/06/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | Matthew Frankel (918996182) has left the board |
| 16/11/2018 | New Board Member David Richard Williams (925247797) Appointed |
| 04/07/2018 | Shermin Goodluck (918897418) has left the board |
| 09/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 08/01/2015 | Charles Stuart Webb Swingland (915521288) has left the board |
| 11/08/2014 | New Accounts filed |
| 08/08/2014 | New Board Member Matthew Frankel (918996182) Appointed |
| 03/07/2014 | New Board Member Shermin Goodluck (918897418) Appointed |
| 20/05/2014 | Steven Charles Andrew Harris (914755527) has left the board |
| 20/05/2014 | Julien Fabrice Cotta (910123527) has left the board |
| 05/02/2014 | New Board Member Julien Fabrice Cotta (910123527) Appointed |
| 31/01/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 31/07/2013 | Brett Kenneth Haumann (917289744) has left the board |
| 19/11/2012 | New Board Member Brett Kenneth Haumann (917289744) Appointed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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