NIOX GROUP PLC

active Company number 05822706

Public Limited Company · Incorporated on 19th May 2006

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SIC code: 70100
Registered office: Oxford, OX4 4GA
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

NIOX GROUP PLC is a public limited company company based in Oxford. It was incorporated on 19th May 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

18 Companies at address View all 100 Companies in postcode View postcode

SICs

View other companies in Oxford (OX) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in OX4 4GA £20,400,000 as of 23rd Mar 2022 View postcode page

Average price (all time) £20,400,000

Average price (since 2016) £20,400,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rebecca Clayton-Wherity	Secretary	14th May 2025	This company	Not recorded	View profile
Sharon Curran	Director	8th Feb 2018	This company	Irish	View profile
Sarah Duncan	Director	14th May 2025		British	View profile
Jonathan Emms	Director	2nd Sep 2019		British	View profile
Ian Johnson	Director	5th Dec 2019	This company	British	View profile
Nicholas Mills	Director	13th Nov 2020		British	View profile
Robert Naylor	Director	1st Jul 2024		British	View profile
Garry Watts	Director	2nd Mar 2020	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 17

Company	Number	Incorporated	Status
JUVENOX LIMITED	17390660	10th Aug 2026	active
PANACEA VENTURES NOMINEES I LTD	15870155	1st Aug 2024	active
NIOX LIMITED	15639520	12th Apr 2024	active
OXFORD GENMED LTD	14197557	27th Jun 2022	dissolved
ECB BUILDERS LTD	14112641	17th May 2022	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th May 2006
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th May 2006 Company incorporated
19th May 2006 OVAL NOMINEES LIMITED appointed as Corporate nominee director
19th May 2006 OVALSEC LIMITED appointed as Corporate nominee secretary
31st May 2006 OVAL NOMINEES LIMITED resigned as Corporate nominee director
31st May 2006 Charles Swingland appointed as Director
31st May 2006 Steven Harris appointed as Director
1st Aug 2006 Timothy Corn appointed as Director
25th Jan 2007 Russell Cummings appointed as Director
16th May 2007 Richard Sykes appointed as Director
10th Mar 2008 Roderick Hafner appointed as Director
17th Jun 2008 OVALSEC LIMITED resigned as Corporate nominee secretary
17th Jun 2008 Charles Swingland appointed as Secretary
8th Mar 2010 Cathrin Petty appointed as Director
1st Jan 2011 James Shannon appointed as Director
1st Jan 2011 James Shannon appointed as Director
8th May 2012 James Shannon resigned as Director
8th May 2012 James Shannon resigned as Director
25th Sep 2012 Brett Haumann appointed as Director
1st Nov 2012 Jean-Jacques Garaud appointed as Director
3rd Apr 2013 Richard Sykes resigned as Director
3rd Apr 2013 Paul Edick appointed as Director
3rd Jul 2013 Brett Haumann resigned as Director
1st Sep 2013 Francesco Granata appointed as Director
26th Nov 2013 Julien Cotta appointed as Director
26th Nov 2013 Charles Swingland resigned as Secretary
26th Nov 2013 Julien Cotta appointed as Secretary
9th Feb 2015 Lota Zoth appointed as Director
8th Dec 2015 Marvin Samson appointed as Director
18th May 2016 Paul Edick resigned as Director
16th Dec 2016 Cathrin Petty resigned as Director
26th May 2017 Timothy Corn resigned as Director
26th May 2017 Charles Swingland resigned as Director
8th Feb 2018 Heribert Staudinger appointed as Director
8th Feb 2018 Sharon Curran appointed as Director
8th Feb 2018 Jo Le Couilliard appointed as Director
30th May 2018 Jean-Jacques Garaud resigned as Director
30th May 2018 Marvin Samson resigned as Director
4th Feb 2019 Heribert Staudinger resigned as Director
4th Feb 2019 Lota Zoth resigned as Director
7th Jun 2019 Russell Cummings resigned as Director
2nd Sep 2019 Roderick Hafner resigned as Director
2nd Sep 2019 Jonathan Emms appointed as Director
5th Dec 2019 Francesco Granata resigned as Director
5th Dec 2019 Ian Johnson appointed as Director
31st Dec 2019 Steven Harris resigned as Director
9th Jan 2020 Julien Cotta resigned as Director
9th Jan 2020 Julien Cotta resigned as Secretary
9th Jan 2020 Michael Roller appointed as Secretary
9th Jan 2020 Michael Roller appointed as Director
2nd Mar 2020 Garry Watts appointed as Director
1st Nov 2020 Michael Roller resigned as Secretary
1st Nov 2020 Sarah Duncan appointed as Secretary
13th Nov 2020 Nicholas Mills appointed as Director
22nd May 2024 Jo Le Couilliard resigned as Director
1st Jul 2024 Robert Naylor appointed as Director
14th May 2025 Michael Roller resigned as Director
14th May 2025 Sarah Duncan appointed as Director
14th May 2025 Sarah Duncan resigned as Secretary
14th May 2025 Rebecca Clayton-Wherity appointed as Secretary
19th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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