NIOX HEALTHCARE LIMITED

Company number 03689966

Date	Type	Description	View / Download
28 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(27 pages)
28 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(132 pages)
28 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
28 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
29 Jan 2024	CH01	Director's details changed for Ms Rebecca Mary Clayton on 25 November 2023	(2 pages)
09 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	(4 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 140,022,921	(3 pages)
28 Jul 2023	CERTNM	Company name changed circassia LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	(3 pages)
28 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
28 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(132 pages)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
07 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	(4 pages)
07 Jan 2023	PSC05	Change of details for Circassia Group Plc as a person with significant control on 1 September 2022	(2 pages)
07 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
26 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(133 pages)
26 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 May 2022	AD01	Registered office address changed from Northbrook House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA England to Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB on 3 May 2022	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	(4 pages)
29 Apr 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 140,022,920	(3 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/03/2021	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	(4 pages)
10 Nov 2020	AD01	Registered office address changed from The Magdalen Centre Robert Robinson Avenue Science Park Oxford OX4 4GA to Northbrook House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA on 10 November 2020	(1 page)