Niox Healthcare Limited

Active03689966 Private limited company
Incorporated
29 December 1998 (27 years)
Previously known as
Circassia Limited (until 28 July 2023)
Industry
Wholesale of other office machinery and equipment (46660)
Directors
Rebecca Mary Clayton-Wherity
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Magdalen Centre 1 Robert Robinson Ave
The Oxford Science Park
Oxford
OX4 4GA

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
Also at Niox Group PLC
British
Born September 1963 (63)
Clayton-Wherity, Rebecca Mary
Director · Appointed 4 December 2019
British
Born September 1986 (40)
Director · Appointed 4 December 2019
Also at Niox Group PLC
British
Born May 1991 (35)
Officer history (39 former)
14 May 2025
Resigned Roller, Michael Roy David as Director
4 February 2025
Resigned Johnson, Ian Roy as Director
16 January 2025
Appointed Emms, Jonathan Charles as Director
9 January 2020
Appointed Johnson, Ian Roy as Director
9 January 2020
Appointed Roller, Michael Roy David as Director
4 December 2019
Appointed Clayton-Wherity, Rebecca Mary as Director
4 December 2019
Appointed Duncan, Sarah Elizabeth as Director
4 December 2019
Resigned Hafner, Roderick Peter as Director
4 December 2019
Resigned Williams, David Richard as Director
31 October 2018
Resigned Frankel, Matthew as Director
31 October 2018
Appointed Williams, David Richard as Director
14 May 2018
Resigned Goodluck, Shermin as Director
6 August 2014
Appointed Frankel, Matthew as Director
20 June 2014
Appointed Goodluck, Shermin as Director
18 March 2014
Resigned Swingland, Charles Stuart Webb as Director
27 January 2014
Appointed Cotta, Julien Fabrice as Director
27 January 2014
Resigned Cotta, Julien Fabrice as Director
30 September 2013
Resigned Harris, Steven Charles Andrew as Director
3 July 2013
Resigned Haumann, Brett Kenneth, Dr as Director
25 September 2012
Appointed Haumann, Brett Kenneth, Dr as Director
17 June 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
10 March 2008
Appointed Hafner, Roderick Peter as Director
17 July 2006
Resigned Garraway, Richard, Dr as Director
17 July 2006
Appointed Swingland, Charles Stuart Webb as Director
17 July 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary
17 July 2006
Resigned Page, Jonathan Heeley as Director
17 July 2006
Resigned Bowen, Justin as Secretary
17 July 2006
Appointed Harris, Steven Charles Andrew as Director
17 December 2004
Appointed Page, Jonathan Heeley as Director
17 December 2004
Appointed Garraway, Richard, Dr as Director
17 December 2004
Appointed Bowen, Justin as Secretary
17 December 2004
Resigned Hoechstetter, Eric as Secretary
17 December 2004
Resigned Bryett, Kevin Alan as Director
17 December 2004
Resigned Turner, Richard David as Director
17 December 2004
Resigned Lambert, John Anthony as Director
2 August 2004
Appointed Hoechstetter, Eric as Secretary
2 August 2004
Resigned Evans, Zoe as Secretary
8 July 2004
Appointed Bryett, Kevin Alan as Director
8 July 2004
Resigned Lawrence, David as Director
29 March 2004
Appointed Turner, Richard David as Director
8 July 2003
Appointed Evans, Zoe as Secretary
8 July 2003
Resigned Harris, Steven Charles Andrew as Director
8 July 2003
Appointed Lawrence, David as Director
8 July 2003
Appointed Lambert, John Anthony as Director
8 July 2003
Resigned Swingland, Charles Stuart Webb as Secretary
8 July 2003
Resigned Swingland, Charles Stuart Webb as Director
8 July 2003
Resigned Drayson, Paul Rudd, Doctor as Director
8 July 2003
Resigned Leavenworth Bakali, Mustapha as Director
13 May 2002
Appointed Leavenworth Bakali, Mustapha as Director
13 May 2002
Resigned Sime, John Martin, Dr as Director
13 May 2002
Appointed Harris, Steven Charles Andrew as Director
13 May 2002
Appointed Swingland, Charles Stuart Webb as Director
13 May 2002
Appointed Drayson, Paul Rudd, Doctor as Director
13 May 2002
Resigned Kay, Anthony Barrington, Professor as Director
13 May 2002
Resigned Ledger, Philip William as Secretary
13 May 2002
Resigned Larche, Mark, Dr as Director
13 May 2002
Resigned Roiter, Warren as Director
13 May 2002
Appointed Swingland, Charles Stuart Webb as Secretary
25 January 2002
Resigned Gee, Charles Jonathan, Dr as Director
23 January 2002
3 April 2001
Appointed Ledger, Philip William as Secretary
3 April 2001
Resigned Crosthwaite, Charles Michael as Secretary
28 February 2001
Appointed Gee, Charles Jonathan, Dr as Director
25 January 2001
Resigned Gee, Charles Jonathan, Dr as Director
11 October 2000
Appointed Roiter, Warren as Director
31 May 2000
Appointed Sime, John Martin, Dr as Director
5 May 2000
Appointed Gee, Charles Jonathan, Dr as Director
5 May 2000
Appointed Holbrook, David Mark Anthony, Dr as Director
24 March 2000
Resigned Crosthwaite, Charles Michael as Director
22 March 2000
Appointed Kay, Anthony Barrington, Professor as Director
22 March 2000
Appointed Crosthwaite, Charles Michael as Secretary
22 March 2000
Appointed Larche, Mark, Dr as Director
22 March 2000
Resigned Gayle, Ann Marie as Secretary
29 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director
29 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
29 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director
29 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 December 1998
Appointed Gayle, Ann Marie as Secretary
29 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 December 1998
Appointed Crosthwaite, Charles Michael as Director
29 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05822706

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Niox Group PLC
Niox Healthcare Limited This company Owns 75–100% of shares
Niox Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
23 June 2026Director's details changed
Show all recent filings

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Niox Group PLC
Niox Limited

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