NIOX HEALTHCARE LIMITED

03689966
MAGDALEN CENTRE 1 ROBERT ROBINSON AVE THE OXFORD SCIENCE PARK OXFORD OX4 4GA

Documents

Documents
Date Category Description Pages
07 Jan 2025 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2024 accounts Annual Accounts 27 Buy now
28 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 132 Buy now
28 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
28 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
29 Jan 2024 officers Change of particulars for director (Ms Rebecca Mary Clayton) 2 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2023 capital Return of Allotment of shares 3 Buy now
28 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jun 2023 accounts Annual Accounts 27 Buy now
28 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 132 Buy now
28 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
07 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2022 accounts Annual Accounts 28 Buy now
07 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
26 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 133 Buy now
26 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2021 accounts Annual Accounts 35 Buy now
22 Mar 2021 capital Return of Allotment of shares 3 Buy now
19 Mar 2021 resolution Resolution 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2020 officers Change of particulars for director (Ms Rebecca Mary Clayton) 2 Buy now
04 Aug 2020 accounts Annual Accounts 37 Buy now
29 May 2020 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2020 mortgage Statement of satisfaction of a charge 4 Buy now
28 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Ian Roy Johnson) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Michael Roy David Roller) 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Appointment of director (Ms Rebecca Mary Clayton) 2 Buy now
05 Dec 2019 officers Appointment of director (Mrs Sarah Elizabeth Duncan) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (David Richard Williams) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Roderick Peter Hafner) 1 Buy now
03 Jul 2019 mortgage Registration of a charge 48 Buy now
03 Jul 2019 mortgage Registration of a charge 40 Buy now
25 Jun 2019 accounts Annual Accounts 33 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 officers Termination of appointment of director (Matthew Frankel) 1 Buy now
14 Nov 2018 officers Appointment of director (Mr David Richard Williams) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Shermin Goodluck) 1 Buy now
05 Jun 2018 accounts Annual Accounts 30 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 24 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 23 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 23 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Charles Stuart Webb Swingland) 1 Buy now
07 Aug 2014 accounts Annual Accounts 3 Buy now
06 Aug 2014 officers Appointment of director (Mr Matthew Frankel) 2 Buy now
01 Jul 2014 officers Appointment of director (Miss Shermin Goodluck) 2 Buy now
16 May 2014 officers Termination of appointment of director (Julien Cotta) 1 Buy now
16 May 2014 officers Termination of appointment of director (Steven Harris) 1 Buy now
01 Feb 2014 officers Appointment of director (Mr Julien Fabrice Cotta) 2 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 3 Buy now
29 Jul 2013 officers Termination of appointment of director (Brett Haumann) 1 Buy now
21 Jan 2013 annual-return Annual Return 6 Buy now
15 Nov 2012 officers Appointment of director (Dr Brett Kenneth Haumann) 2 Buy now
07 Sep 2012 accounts Annual Accounts 4 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
29 Jul 2011 accounts Annual Accounts 4 Buy now
06 Jan 2011 annual-return Annual Return 5 Buy now
25 May 2010 accounts Annual Accounts 10 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
07 Jul 2009 accounts Annual Accounts 4 Buy now
08 Jan 2009 annual-return Return made up to 29/12/08; full list of members 3 Buy now
12 Nov 2008 accounts Annual Accounts 6 Buy now
19 Jun 2008 officers Appointment terminated secretary ovalsec LIMITED 1 Buy now
19 Jun 2008 address Registered office changed on 19/06/2008 from osborne clarke 2 temple back east temple quay bristol BS1 6EG 1 Buy now
03 Apr 2008 officers Director appointed dr roderick peter hafner 3 Buy now
03 Apr 2008 annual-return Return made up to 29/12/07; full list of members 5 Buy now
11 Mar 2008 officers Director's change of particulars / charles swingland / 15/02/2008 1 Buy now
22 Oct 2007 accounts Annual Accounts 6 Buy now
14 Aug 2007 annual-return Return made up to 29/12/06; full list of members 3 Buy now
23 May 2007 officers New director appointed 2 Buy now
02 May 2007 officers New director appointed 2 Buy now
26 Apr 2007 address Registered office changed on 26/04/07 from: level 12 electrical engineering building imperial college london london SW7 2AZ 1 Buy now
26 Apr 2007 officers New secretary appointed 2 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers Secretary resigned 1 Buy now
02 Jan 2007 accounts Amended Accounts 8 Buy now
20 Jun 2006 officers Secretary's particulars changed 1 Buy now
08 Jun 2006 accounts Annual Accounts 9 Buy now
31 Jan 2006 annual-return Return made up to 29/12/05; full list of members 7 Buy now
07 Nov 2005 accounts Annual Accounts 10 Buy now
08 Apr 2005 annual-return Return made up to 29/12/04; full list of members 7 Buy now
06 Jan 2005 officers New secretary appointed 2 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
06 Jan 2005 officers Secretary resigned 1 Buy now
06 Jan 2005 officers Director resigned 1 Buy now