Všechny informace o:

Jméno	Niox Group PLC
Adresa	Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB
VAT ID (DIČ)	no VAT ID available
Company No.	05822706 Show on Companies House
Accounts	group last accounts made up to 30. červen 2023
Sector (SIC)	46460 Wholesale of pharmaceutical goods
Company Register Status	active
Previous Names	Circassia Group PLC Circassia Pharmaceuticals PLC Circassia Pharmaceuticals Limited Circassia Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (8)

Source: Companies House

Curran, Sharon Oxford Science Park, Oxford, England Status: Active Notified: 08/02/2018 Date of Birth: 12/1968 Occupation: Business Executive Role: Director Country of Residence: Ireland Nationality: Irish

Duncan, Sarah Elizabeth Oxford Science Park, Oxford, England Status: Active Notified: 01/11/2020 Role: Secretary

Emms, Jonathan Charles Oxford Science Park, Oxford, England Status: Active Notified: 02/09/2019 Date of Birth: 09/1963 Occupation: Chief Operational Officer Role: Director Country of Residence: England Nationality: British

Johnson, Ian Roy Oxford Science Park, Oxford, England Status: Active Notified: 05/12/2019 Date of Birth: 06/1953 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mills, Nicholas Harwood Bertram Oxford Science Park, Oxford, England Status: Active Notified: 13/11/2020 Date of Birth: 08/1990 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Roller, Michael Roy David Oxford Science Park, Oxford, England Status: Active Notified: 09/01/2020 Date of Birth: 06/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Watts, Garry Oxford Science Park, Oxford, England Status: Active Notified: 02/03/2020 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Le Couilliard, Jo Susan Oxford Science Park, Oxford, England Status: Ceased Notified: 08/02/2018 Ceased: 22/05/2024 Date of Birth: 11/1963 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Niox Limited Status: Active Notified: 12/04/2024 Companies House Number: 15639520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prosonix LTD Status: Active Notified: 06/04/2016 Companies House Number: 05679156 Nature of Control