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Niox Group Plc

Niox Group Plc is an active company incorporated on 19 May 2006 with the registered office located in Oxford, Oxfordshire. Niox Group Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05822706
Public limited company
Age
19 years
Incorporated 19 May 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in May 1991
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1965
Director • Fund Manager • British • Lives in England • Born in Aug 1990
Director • Chair Person • British • Lives in England • Born in Jun 1953
Director • Chief Executive • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Niox Healthcare Limited
Sarah Elizabeth Duncan, Jonathan Charles Emms, and 2 more are mutual people.
Active
Niox Limited
Sarah Elizabeth Duncan, Jonathan Charles Emms, and 1 more are mutual people.
Active
Trifast Plc
Nicholas Harwood Bertram Mills is a mutual person.
Active
Nelson & Russell Holdings Limited
Garry Watts is a mutual person.
Active
Hargreaves Services Plc
Nicholas Harwood Bertram Mills is a mutual person.
Active
62 Pont Street (Freehold) Limited
Nicholas Harwood Bertram Mills is a mutual person.
Active
Deamon Limited
Robert Graham Naylor is a mutual person.
Active
Quehaceres Limited
Michael Roy David Roller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.9M
Decreased by £9M (-45%)
Turnover
£41.8M
Increased by £5M (+14%)
Employees
91
Decreased by 3 (-3%)
Total Assets
£68.4M
Decreased by £23.1M (-25%)
Total Liabilities
-£2.8M
Increased by £1.2M (+75%)
Net Assets
£65.6M
Decreased by £24.3M (-27%)
Debt Ratio (%)
4%
Increased by 2.34% (+134%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Group Accounts Submitted
3 Months Ago on 21 May 2025
Mrs Sarah Elizabeth Duncan Appointed
3 Months Ago on 14 May 2025
Sarah Elizabeth Duncan Resigned
3 Months Ago on 14 May 2025
Mrs Rebecca Mary Clayton-Wherity Appointed
3 Months Ago on 14 May 2025
Michael Roy David Roller Resigned
3 Months Ago on 14 May 2025
Mr Jonathan Charles Emms Details Changed
7 Months Ago on 16 Jan 2025
Mr Ian Roy Johnson Details Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
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Documents
Replacement filing of SH01 - 01/08/25 Statement of Capital gbp 334236.948
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 6 Jun 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 28 May 2025
Repayment History
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