NIOX GROUP PLC

05822706
HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORD OX4 4GB

People & Contacts

Contact Details
Registered Address HAYAKAWA BUILDING
EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORD

OX4 4GB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CIRCASSIA PHARMACEUTICALS PLC 24 Feb 2014 - 30 Apr 2020
CIRCASSIA GROUP PLC 30 Apr 2020 - 01 Sep 2022
CIRCASSIA HOLDINGS LIMITED 19 May 2006 - 24 Feb 2014
People

Current directors

MRS SARAH ELIZABETH DUNCAN

Birthdate: N/A

Nationality:

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 01 Nov 2020

Appointment Type: C

Other Appointments: None

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MS SHARON CURRAN

Birthdate: Nov 1968

Nationality: IRISH

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 08 Feb 2018

Appointment Type: D

Other Appointments: None

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MR JONATHAN CHARLES EMMS

Birthdate: Aug 1963

Nationality: BRITISH

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 02 Sep 2019

Appointment Type: D

Other Appointments: None

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MR IAN ROY JOHNSON

Birthdate: May 1953

Nationality: BRITISH

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 05 Dec 2019

Appointment Type: D

Other Appointments: None

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MR NICHOLAS HARWOOD BERTRAM MILLS

Birthdate: Jul 1990

Nationality: BRITISH

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 13 Nov 2020

Appointment Type: D

Other Appointments: None

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MR ROBERT GRAHAM NAYLOR

Birthdate: Oct 1974

Nationality: BRITISH

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL ROY DAVID ROLLER

Birthdate: May 1965

Nationality: BRITISH

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 09 Jan 2020

Appointment Type: D

Other Appointments: None

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MR GARRY WATTS

Birthdate: Nov 1956

Nationality: BRITISH

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 02 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIEN FABRICE COTTA

Birthdate: N/A

Nationality:

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 26 Nov 2013

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 19 May 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROY DAVID ROLLER

Birthdate: N/A

Nationality:

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 09 Jan 2020

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR CHARLES STUART WEBB SWINGLAND

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORDSHIRE OX44GA

Date Appointed: 17 Jun 2008

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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DR TIMOTHY HENRY CORN

Birthdate: Feb 1951

Nationality: BRITISH

Address: THE MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORDSHIRE OX44GA

Date Appointed: 01 Aug 2006

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JULIEN FABRICE COTTA

Birthdate: Dec 1963

Nationality: BRITISH

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 26 Nov 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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RUSSELL CUMMINGS

Birthdate: May 1964

Nationality: BRITISH

Address: IMPERIAL INNOVATIONS IMPERIAL COLLEGE EXHIBITION ROAD SW72AZ

Date Appointed: 25 Jan 2007

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL RAYMOND EDICK

Birthdate: Jun 1955

Nationality: UNITED STATES

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 03 Apr 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JEAN-JACQUES GARAUD

Birthdate: May 1955

Nationality: FRENCH/AMERICAN

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 01 Nov 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DR FRANCESCO GRANATA

Birthdate: Sep 1950

Nationality: ITALIAN

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 01 Sep 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR RODERICK PETER HAFNER

Birthdate: Aug 1965

Nationality: BRITISH

Address: MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORDSHIRE OX44GA

Date Appointed: 10 Mar 2008

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR STEVEN CHARLES ANDREW HARRIS

Birthdate: May 1966

Nationality: UNITED KINGDOM

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 31 May 2006

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DR BRETT KENNETH HAUMANN

Birthdate: Dec 1969

Nationality: BRITISH

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 25 Sep 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MS JO SUSAN LE COUILLIARD

Birthdate: Oct 1963

Nationality: BRITISH

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 08 Feb 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 19 May 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MS CATHRIN PETTY

Birthdate: Apr 1973

Nationality: BRITISH

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 08 Mar 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MARVIN SAMSON

Birthdate: May 1941

Nationality: AMERICAN

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 08 Dec 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DR. JAMES SHANNON

Birthdate: May 1956

Nationality: BRITISH

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 01 Jan 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DR HERIBERT STAUDINGER

Birthdate: Nov 1951

Nationality: GERMAN,AMERICAN

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 08 Feb 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES STUART WEBB SWINGLAND

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORDSHIRE OX44GA

Date Appointed: 31 May 2006

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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SIR RICHARD BROOK SYKES

Birthdate: Jul 1942

Nationality: BRITISH

Address: 170 QUEENS GATE SW75HF

Date Appointed: 16 May 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MS LOTA ZOTH

Birthdate: Oct 1959

Nationality: AMERICAN

Address: HAYAKAWA BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OX44GB

Date Appointed: 09 Feb 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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