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Niox Healthcare Limited
03689966
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MAGDALEN CENTRE 1 ROBERT ROBINSON AVE, OXFORD, OX4 4GA
Incorporated 29/12/1998
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
On track
Industry
46660
Wholesale of other office machinery and equipmentOfficers
Mrs Rebecca Mary Clayton-Wherity
director · Since 04/12/2019
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 1 other board
Mrs Sarah Elizabeth Duncan
director · Since 04/12/2019
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 35
Also on 3 other boards
Mr Jonathan Charles Emms
director · Since 16/01/2025
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
Persons with Significant Control
Niox Group Plc
75–100% shares
75–100% votes
Appoint directors
Hayakawa Building, Edmund Halley Road, Oxford, OX4 4GB
Reg: 05822706 · England · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 19/06/2019Registered 03/07/2019Satisfied 29/05/2020
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 19/06/2019Registered 03/07/2019Satisfied 29/05/2020
charge
satisfied
IMPERIAL COLLEGE INNOVATIONS LIMITED
Created 24/03/2000Registered 01/04/2000Satisfied 15/05/2002