Niox Healthcare Limited

Niox Healthcare Limited is an active company incorporated on 29 December 1998 with the registered office located in Oxford, Oxfordshire. Niox Healthcare Limited was registered 26 years ago.

Watch Company

Status

Active

Active since 17 years ago

Company No

03689966

Private limited company

Age

26 years

Incorporated 29 December 1998

Size

Small

Turnover is under £15M

Under 50 employees

Confirmation

Submitted

Dated 29 December 2024 (8 months ago)

Next confirmation dated 29 December 2025

Due by 12 January 2026 (4 months remaining)

Last change occurred 8 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2025

Due by 30 September 2026 (1 year remaining)

Learn more about Niox Healthcare Limited

Contact

Address

Magdalen Centre 1 Robert Robinson Ave
The Oxford Science Park
Oxford
OX4 4GA
England

Address changed on 6 Jan 2025 (8 months ago)

Previous address was Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB England

Companies in OX4 4GA

Telephone

01865405560

Available in Endole App

Website

Circassia.com

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People

Officers

Shareholders

Controllers (PSC)

Jonathan Charles Emms

Director • Director • Chief Executive • British • Lives in UK • Born in Sep 1963

Michael Roy David Roller

Director • Chief Financial Officer • British • Lives in England • Born in Jun 1965

Rebecca Mary Clayton-Wherity

Director • Certified Chartered Accountant • British • Lives in England • Born in Sep 1986

Sarah Elizabeth Duncan

Director • Certified Chartered Accountant • British • Lives in England • Born in May 1991

Ian Roy Johnson

Director • Executive Chairman • British • Lives in England • Born in Jun 1953

See Key People

Mutual Companies

Niox Group Plc

Sarah Elizabeth Duncan, Michael Roy David Roller, and 2 more are mutual people.

Active

Niox Limited

Sarah Elizabeth Duncan, Rebecca Mary Clayton-Wherity, and 2 more are mutual people.

Active

Quehaceres Limited

Michael Roy David Roller is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£6.11M

Decreased by £995K (-14%)

Turnover

£4.32M

Decreased by £88K (-2%)

Employees

Decreased by 1 (-3%)

Total Assets

£147.88M

Decreased by £3.89M (-3%)

Total Liabilities

-£6.28M

Decreased by £2.46M (-28%)

Net Assets

£141.59M

Decreased by £1.43M (-1%)

Debt Ratio (%)

Decreased by 1.51% (-26%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

1 Month Ago on 8 Aug 2025

Michael Roy David Roller Resigned

3 Months Ago on 14 May 2025

Ian Roy Johnson Resigned

7 Months Ago on 4 Feb 2025

Mr Jonathan Charles Emms Appointed

7 Months Ago on 16 Jan 2025

Confirmation Submitted

8 Months Ago on 7 Jan 2025

Registered Address Changed

8 Months Ago on 6 Jan 2025

Subsidiary Accounts Submitted

1 Year 3 Months Ago on 28 May 2024

Confirmation Submitted

1 Year 8 Months Ago on 9 Jan 2024

Ms Rebecca Mary Clayton Details Changed

1 Year 9 Months Ago on 25 Nov 2023

Subsidiary Accounts Submitted

2 Years 2 Months Ago on 28 Jun 2023

Get Alerts

Documents

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 8 Aug 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 8 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 29 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 29 Jul 2025

Termination of appointment of Michael Roy David Roller as a director on 14 May 2025

Submitted on 16 May 2025

Appointment of Mr Jonathan Charles Emms as a director on 16 January 2025

Submitted on 19 Feb 2025

Termination of appointment of Ian Roy Johnson as a director on 4 February 2025

Submitted on 4 Feb 2025

Confirmation statement made on 29 December 2024 with updates

Submitted on 7 Jan 2025

Registered office address changed from Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB England to Magdalen Centre 1 Robert Robinson Ave the Oxford Science Park Oxford OX4 4GA on 6 January 2025

Submitted on 6 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Submitted on 28 May 2024

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