NIOX HEALTHCARE LIMITED

Company number 03689966

41 officers / 37 resignations

CLAYTON-WHERITY, Rebecca Mary

• Correspondence address: Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GB
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

DUNCAN, Sarah Elizabeth

• Correspondence address: Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GB
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

JOHNSON, Ian Roy

• Correspondence address: Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GB
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

ROLLER, Michael Roy David

• Correspondence address: Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GB
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BOWEN, Justin

• Correspondence address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Director

CROSTHWAITE, Charles Michael

• Correspondence address: 39 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 3 April 2001
• Nationality: British

EVANS, Zoe

• Correspondence address: Powderject Pharmaceuticals, Florey House Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 2 August 2004
• Nationality: British

GAYLE, Ann Marie

• Correspondence address: 64f East Dulwich Road, London, SE22 9AT
• Role (Resigned): Secretary
• Appointed on: 29 December 1998
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Trainee Solicitor

HOECHSTETTER, Eric

• Correspondence address: Symphony House, 7 Cowley Business Park High Street, Cowley, Middlesex, UB8 2AD
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 17 December 2004
• Nationality: British

LEDGER, Philip William

• Correspondence address: 57 The Causeway, Carlton, Bedfordshire, MK43 7LU
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 13 May 2002
• Nationality: British

SWINGLAND, Charles Stuart Webb

• Correspondence address: The Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 8 July 2003
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2006
• Resigned on: 17 June 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1998
• Resigned on: 29 December 1998

BRYETT, Kevin Alan

• Correspondence address: Florey House, Robert Robinson Avenue, Oxford, OX4 4GA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 July 2004
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTA, Julien Fabrice

• Correspondence address: The Magdalen Centre, Robert Robinson Avenue, Science Park, Oxford, OX4 4GA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 January 2014
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CROSTHWAITE, Charles Michael

• Correspondence address: 39 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 December 1998
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Solicitor

DRAYSON, Paul Rudd, Doctor

• Correspondence address: Powderject Technologies Limited, Robert Robinson Avenue, Oxford Science Park, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 May 2002
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Director

FRANKEL, Matthew

• Correspondence address: The Magdalen Centre, Robert Robinson Avenue, Science Park, Oxford, OX4 4GA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 August 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GARRAWAY, Richard, Dr

• Correspondence address: 26 Eustace Road, London, Greater London, SW6 1JD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 December 2004
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Businessman

GEE, Charles Jonathan, Dr

• Correspondence address: 47 Princes Gate, London, SW7 2QA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 February 2001
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Head Of Technology Development

GEE, Charles Jonathan, Dr

• Correspondence address: 47 Princes Gate, London, SW7 2QA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 May 2000
• Resigned on: 25 January 2001
• Nationality: British
• Occupation: Doctor

GOODLUCK, Shermin

• Correspondence address: The Magdalen Centre, Robert Robinson Avenue, Science Park, Oxford, OX4 4GA
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 20 June 2014
• Resigned on: 14 May 2018
• Nationality: Uk
• Country of residence: England
• Occupation: Certified Chartered Accountant

HAFNER, Roderick Peter

• Correspondence address: Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 March 2008
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: R&D Biotechnology

HARRIS, Steven Charles Andrew

• Correspondence address: Magdelen Centre, Oxfolrd Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 July 2006
• Resigned on: 30 September 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Ceo

HARRIS, Steven Charles Andrew

• Correspondence address: Magdelen Centre, Oxfolrd Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 May 2002
• Resigned on: 8 July 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

HAUMANN, Brett Kenneth, Dr

• Correspondence address: The Magdalen Centre, Robert Robinson Avenue, Science Park, Oxford, OX4 4GA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 September 2012
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Medical Officer

HOLBROOK, David Mark Anthony, Dr

• Correspondence address: 27 Princes Gardens, London, W5 1SD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 May 2000
• Resigned on: 23 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAY, Anthony Barrington, Professor

• Correspondence address: Stamford Brook House 12 Stamford Brook Avenue, London, W6 0YD
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 March 2000
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Professor

LAMBERT, John Anthony

• Correspondence address: Powderject Pharmaceuticals Plc, Florey House, Robinson Avenue, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 July 2003
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Director

LARCHE, Mark, Dr

• Correspondence address: 150 Washington Road, Worcester Park, Surrey, KT4 8JJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 March 2000
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Doctor

LAWRENCE, David

• Correspondence address: Powderject Pharmaceuticals Plc, Florey House, Oxford Science Park Oxford, Oxfordshire, OX4 GA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 July 2003
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Executive

LEAVENWORTH BAKALI, Mustapha

• Correspondence address: Powderject Technologies Limited, Robert Robinson Avenue, Catford Science Park Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 May 2002
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Chief Officer

PAGE, Jonathan Heeley

• Correspondence address: Flat 20 Alexandra Court, 5 Moscow Road, London, W2 4AF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 December 2004
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Transfer Executive

ROITER, Warren

• Correspondence address: Regent House, 5 Broadhurst Gardens, London, NW6 3QX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 October 2000
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIME, John Martin, Dr

• Correspondence address: 104 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 31 May 2000
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Chief Executive