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NIOX GROUP PLC - Hayakawa Building Edmund Halley Road, Oxford Science Park, Oxford, OX4 4GB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05822706
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- CURRAN, Sharon
- EMMS, Jonathan Charles
- JOHNSON, Ian Roy
- LE COUILLIARD, Jo Susan
- ROLLER, Michael Roy David
- WATTS, Garry
- MILLS, Nicholas Harwood Bertram
- Prokuristen
- DUNCAN, Sarah Elizabeth
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 19.05.2006
- Alter der Firma 2006-05-19 18 Jahre
- SIC/NACE
- 46460
Eigentumsverhältnisse
- Anteilseigner
- 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
Landes-Besonderheiten
- Firmenname (in Englisch)
- Niox Group PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CIRCASSIA GROUP PLC
- Rechtsträger-Kennung (LEI)
- 2138006YAT138TOGA556
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2024-06-02
- Letzte Einreichung: 2023-05-19
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NIOX GROUP PLC Firmenbeschreibung
- NIOX GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05822706. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.2006 registriert. NIOX GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen CIRCASSIA GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46460" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über Hayakawa Building Edmund Halley Road erreicht werden.
Jetzt sichern NIOX GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Niox Group Plc - Hayakawa Building Edmund Halley Road, Oxford Science Park, Oxford, OX4 4GB, Grossbritannien
- 2006-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-14) - SH01
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capital-allotment-shares (2024-02-15) - SH01
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capital-allotment-shares (2024-03-21) - SH01
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capital-allotment-shares (2024-03-26) - SH01
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capital-allotment-shares (2024-03-27) - SH01
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capital-allotment-shares (2024-03-28) - SH01
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capital-allotment-shares (2024-01-29) - SH01
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second-filing-capital-allotment-shares (2024-02-06) - RP04SH01
keyboard_arrow_right 2023
-
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
-
capital-allotment-shares (2023-03-28) - SH01
-
accounts-with-accounts-type-interim (2023-07-31) - AA
-
accounts-with-accounts-type-group (2023-06-05) - AA
-
capital-allotment-shares (2023-11-03) - SH01
-
confirmation-statement-with-no-updates (2023-05-19) - CS01
-
change-person-director-company-with-change-date (2023-10-15) - CH01
-
capital-allotment-shares (2023-10-10) - SH01
-
capital-allotment-shares (2023-10-05) - SH01
-
capital-allotment-shares (2023-08-25) - SH01
-
capital-allotment-shares (2023-12-19) - SH01
-
capital-allotment-shares (2023-11-13) - SH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-05-27) - AA
-
capital-allotment-shares (2022-06-10) - SH01
-
capital-allotment-shares (2022-07-01) - SH01
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auditors-resignation-company (2022-08-16) - AUD
-
auditors-resignation-company (2022-08-24) - AUD
-
resolution (2022-10-20) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-05-23) - CS01
-
move-registers-to-registered-office-company-with-new-address (2022-11-16) - AD04
-
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
-
capital-allotment-shares (2022-05-16) - SH01
-
change-sail-address-company-with-old-address-new-address (2022-05-24) - AD02
-
capital-allotment-shares (2022-04-22) - SH01
-
capital-allotment-shares (2022-04-07) - SH01
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capital-allotment-shares (2022-01-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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 (2021-01-13) - SH01
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capital-allotment-shares (2021-01-08) - SH01
-
capital-allotment-shares (2021-04-13) - SH01
-
capital-allotment-shares (2021-03-25) - SH01
-
capital-allotment-shares (2021-03-10) - SH01
-
capital-allotment-shares (2021-04-22) - SH01
-
capital-allotment-shares (2021-01-28) - SH01
-
confirmation-statement-with-no-updates (2021-05-21) - CS01
-
capital-allotment-shares (2021-06-07) - SH01
-
capital-allotment-shares (2021-07-06) - SH01
-
capital-allotment-shares (2021-08-02) - SH01
-
capital-allotment-shares (2021-11-02) - SH01
-
accounts-with-accounts-type-group (2021-05-10) - AA
-
capital-allotment-shares (2021-12-10) - SH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
-
termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
capital-allotment-shares (2020-02-11) - SH01
-
capital-allotment-shares (2020-06-16) - SH01
-
capital-allotment-shares (2020-04-28) - SH01
-
resolution (2020-04-30) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-05-20) - CS01
-
appoint-person-director-company-with-name-date (2020-05-26) - AP01
-
mortgage-satisfy-charge-full (2020-05-29) - MR04
-
capital-allotment-shares (2020-06-09) - SH01
-
capital-allotment-shares (2020-04-16) - SH01
-
capital-allotment-shares (2020-06-29) - SH01
-
accounts-with-accounts-type-group (2020-06-23) - AA
-
capital-allotment-shares (2020-07-29) - SH01
-
capital-allotment-shares (2020-09-10) - SH01
-
capital-allotment-shares (2020-07-21) - SH01
-
capital-allotment-shares (2020-10-13) - SH01
-
change-person-director-company-with-change-date (2020-09-30) - CH01
-
capital-allotment-shares (2020-10-21) - SH01
-
second-filing-capital-allotment-shares (2020-12-14) - RP04SH01
-
capital-allotment-shares (2020-12-10) - SH01
-
capital-allotment-shares (2020-09-23) - SH01
-
capital-allotment-shares (2020-11-20) - SH01
-
appoint-person-director-company-with-name-date (2020-11-19) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
-
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
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-updates (2019-05-20) - CS01
-
capital-allotment-shares (2019-05-09) - SH01
-
capital-allotment-shares (2019-04-01) - SH01
-
legacy (2019-03-05) - RP04CS01
-
notification-of-a-person-with-significant-control-statement (2019-05-22) - PSC08
-
capital-allotment-shares (2019-02-20) - SH01
-
second-filing-capital-allotment-shares (2019-01-30) - RP04SH01
-
resolution (2019-01-22) - RESOLUTIONS
-
capital-allotment-shares (2019-06-11) - SH01
-
termination-director-company-with-name-termination-date (2019-06-12) - TM01
-
capital-allotment-shares (2019-07-26) - SH01
-
accounts-with-accounts-type-group (2019-06-25) - AA
-
appoint-person-director-company-with-name-date (2019-12-19) - AP01
-
capital-allotment-shares (2019-12-11) - SH01
-
termination-director-company-with-name-termination-date (2019-12-05) - TM01
-
capital-allotment-shares (2019-06-24) - SH01
-
capital-allotment-shares (2019-09-30) - SH01
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
capital-allotment-shares (2019-10-22) - SH01
-
capital-allotment-shares (2019-08-27) - SH01
-
capital-allotment-shares (2019-07-31) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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
-
confirmation-statement-with-no-updates (2018-05-21) - CS01
-
accounts-with-accounts-type-group (2018-06-11) - AA
-
capital-allotment-shares (2018-07-27) - SH01
-
resolution (2018-07-27) - RESOLUTIONS
-
capital-allotment-shares (2018-07-30) - SH01
-
capital-allotment-shares (2018-11-05) - SH01
-
capital-allotment-shares (2018-11-28) - SH01
-
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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resolution (2017-04-12) - RESOLUTIONS
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capital-allotment-shares (2017-05-03) - SH01
-
accounts-with-accounts-type-group (2017-06-07) - AA
-
confirmation-statement-with-updates (2017-05-24) - CS01
-
capital-allotment-shares (2017-06-05) - SH01
-
capital-allotment-shares (2017-06-16) - SH01
-
capital-allotment-shares (2017-09-27) - SH01
-
capital-allotment-shares (2017-07-07) - SH01
-
termination-director-company-with-name-termination-date (2017-11-06) - TM01
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resolution (2017-06-19) - RESOLUTIONS
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capital-allotment-shares (2017-10-02) - SH01
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
-
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
-
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
-
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
-
annual-return-company-with-made-up-date-no-member-list (2015-06-03) - AR01
-
move-registers-to-sail-company-with-new-address (2015-06-03) - AD03
-
resolution (2015-06-22) - RESOLUTIONS
-
capital-allotment-shares (2015-08-11) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2015-08-20) - RP04
-
resolution (2015-06-12) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-12) - AA
-
capital-allotment-shares (2014-07-02) - SH01
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capital-alter-shares-consolidation (2014-07-02) - SH02
-
capital-alter-shares-subdivision (2014-07-02) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
memorandum-articles (2014-03-31) - MEM/ARTS
-
change-person-director-company-with-change-date (2014-06-26) - CH01
-
change-of-name-notice (2014-02-24) - CONNOT
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resolution (2014-02-24) - RESOLUTIONS
-
reregistration-private-to-public-company (2014-02-24) - RR01
-
certificate-re-registration-private-to-public-limited-company (2014-02-24) - CERT5
-
accounts-balance-sheet (2014-02-24) - BS
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certificate-change-of-name-company (2014-02-24) - CERTNM
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auditors-report (2014-02-24) - AUDR
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re-registration-memorandum-articles (2014-02-24) - MAR
-
resolution (2014-03-31) - RESOLUTIONS
-
auditors-statement (2014-02-24) - AUDS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-07) - CH01
-
capital-allotment-shares (2013-01-24) - SH01
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termination-director-company-with-name (2013-04-03) - TM01
-
appoint-person-director-company-with-name (2013-04-04) - AP01
-
accounts-with-accounts-type-group (2013-05-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
-
termination-director-company-with-name (2013-07-29) - TM01
-
appoint-person-director-company-with-name (2013-09-20) - AP01
-
appoint-person-director-company-with-name (2013-12-18) - AP01
-
appoint-person-secretary-company-with-name (2013-12-18) - AP03
-
termination-secretary-company-with-name (2013-12-18) - TM02
-
capital-allotment-shares (2013-06-20) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-07) - AP01
-
appoint-person-director-company-with-name (2012-10-16) - AP01
-
accounts-with-accounts-type-group (2012-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
-
second-filing-of-form-with-form-type (2012-06-20) - RP04
-
termination-director-company-with-name (2012-05-24) - TM01
-
capital-allotment-shares (2012-04-24) - SH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-05-20) - AP01
-
accounts-with-accounts-type-group (2011-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
-
capital-allotment-shares (2011-04-20) - SH01
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
-
capital-variation-of-rights-attached-to-shares (2010-01-08) - SH10
-
appoint-person-director-company-with-name (2010-03-08) - AP01
-
statement-of-companys-objects (2010-01-08) - CC04
-
change-person-director-company-with-change-date (2010-05-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
-
accounts-with-accounts-type-group (2010-05-25) - AA
-
capital-allotment-shares (2010-05-17) - SH01
keyboard_arrow_right 2009
-
legacy (2009-07-07) - 287
-
legacy (2009-07-07) - 190
-
accounts-with-accounts-type-group (2009-07-07) - AA
-
legacy (2009-07-07) - 353
-
legacy (2009-12-01) - 88(2)
-
legacy (2009-07-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-11) - 88(2)
-
resolution (2008-01-15) - RESOLUTIONS
-
legacy (2008-01-15) - 123
-
legacy (2008-01-15) - 88(2)R
-
memorandum-articles (2008-02-01) - MEM/ARTS
-
resolution (2008-03-11) - RESOLUTIONS
-
legacy (2008-03-11) - 123
-
legacy (2008-04-03) - 288a
-
legacy (2008-03-11) - 288c
-
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
-
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
-
legacy (2006-06-13) - 288b
-
resolution (2006-11-06) - RESOLUTIONS
-
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