Niox Healthcare Limited
Company Profile
live
SmallNiox Healthcare Limited
03689966•Private Limited With Share Capital
Magdalen Centre, 1 Robert Robinson Ave, Oxford, OX44GA
Get Full Access
Incorporated
29/12/1998
Company Age
27 years
Directors
5
Employees
28
SIC Code
46660
Risk
low risk
Company Overview
Registration, classification & business activity
Niox Healthcare Limited (03689966) is a private limited with share capital incorporated on 29/12/1998 (27 years old) and registered in oxford, OX44GA. The company operates under SIC code 46660 - wholesale of other office machinery and equipment.
Circassia is a dedicated diagnostics and monitoring company focused on respiratory disease. our market-leading niox\u00ae products are used by physicians around the world to help improve asthma diagnosis and management, and we support our customers through our dedicated teams in the united states, e...
Private Limited With Share Capital
SIC: 46660
Small
Incorporated 29/12/1998
OX44GA
28 employees
Financial Overview
Total Assets
£147.88M
Liabilities
£6.28M
Net Assets
£141.59M
Turnover
£4.32M
Cash
£6.11M
Key Metrics
28
Employees
5
Directors
1
Shareholders
28
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2025
Legacy
Category:Accounts
Date:08-08-2025
Legacy
Category:Other
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2024
Legacy
Category:Accounts
Date:28-05-2024
Legacy
Category:Other
Date:28-05-2024
Legacy
Category:Other
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2023
Legacy
Category:Accounts
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Accounts
Date:26-05-2022
Legacy
Category:Other
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Sail Address Company With New Address
Category:Address
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Address
Date:19-06-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Address
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:02-01-2007
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months3
60 Months11
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
Hayakawa Building Oxford Science Pa, Edmund Halley Road, Oxford, Oxfordshire, OX44GB
Magdalen Centre, 1 Robert Robinson Ave, Oxford, Ox4 4Ga, OX44GARegistered
Related Companies
3
Contact
01865405560info.us@circassia.comsales.uk@circassia.comus@circassia.comcircassia.com
Magdalen Centre, 1 Robert Robinson Ave, Oxford, OX44GA