Niox Healthcare Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNiox Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126608950People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalSD
Sarah DuncanCurrent director
Appointed 2019-12-04 · 6 yrs · Certified Chartered Accountant
RC+1 other
Rebecca Clayton WherityCurrent director
Appointed 2019-12-04 · 6 yrs · Certified Chartered Accountant
Show 38 historical appointments
MR
Michael RollerResigned director
Resigned 2020-01-09 · 5 yrs · Chief Financial Officer
IJ
Ian JohnsonResigned director
Resigned 2020-01-09 · 5 yrs · Executive Chairman
DW
David WilliamsResigned director
Resigned 2018-10-31 · 1 yr · General Counsel
MF
Matthew FrankelResigned director
Resigned 2014-08-06 · 4 yrs · General Counsel
SG
Shermin GoodluckResigned director
Resigned 2014-06-20 · 3 yrs · Certified Chartered Accountant
JC
Julien CottaResigned director
Resigned 2014-01-27 · Chief Financial Officer
BH
Brett HaumannResigned director
Resigned 2012-09-25 · Chief Medical Officer
RH
Roderick HafnerResigned director
Resigned 2008-03-10 · 11 yrs · R&D Biotechnology
CorpOvalsec LimitedResigned secretary
Resigned 2006-07-17 · 1 yr
CS
Resigned 2006-07-17 · 7 yrs · Solicitor
SH
Steven HarrisResigned director
Resigned 2006-07-17 · 7 yrs · Ceo
RG
Richard GarrawayResigned director
Resigned 2004-12-17 · 1 yr · Businessman
JB
Justin BowenResigned secretary
Resigned 2004-12-17 · 1 yr · Director
EH
Eric HoechstetterResigned secretary
Resigned 2004-08-02
KB
Kevin BryettResigned director
Resigned 2004-07-08 · Director
RT
Richard TurnerResigned director
Resigned 2004-03-29 · Tax Director
ZE
Zoe EvansResigned secretary
Resigned 2003-07-08 · 1 yr
DL
David LawrenceResigned director
Resigned 2003-07-08 · 1 yr · Executive
JL
John LambertResigned director
Resigned 2003-07-08 · 1 yr · Director
PD
Paul DraysonResigned director
Resigned 2002-05-13 · 1 yr · Director
ML
Mustapha Leavenworth BakaliResigned director
Resigned 2002-05-13 · 1 yr · Chief Officer
PL
Philip LedgerResigned secretary
Resigned 2001-04-03 · 1 yr
CG
Charles GeeResigned director
Resigned 2001-02-28 · Head Of Technology Development
WR
Warren RoiterResigned director
Resigned 2000-10-11 · 1 yr · Solicitor
JS
John SimeResigned director
Resigned 2000-05-31 · 1 yr · Chief Executive
DH
David HolbrookResigned director
Resigned 2000-05-05 · 1 yr · Company Director
ML
Mark LarcheResigned director
Resigned 2000-03-22 · 2 yrs · Doctor
AK
Anthony KayResigned director
Resigned 2000-03-22 · 2 yrs · Professor
CC
Resigned 2000-03-22 · 1 yr
Resigned 1998-12-29
CorpInstant Companies LimitedResigned director
Resigned 1998-12-29
AG
Ann GayleResigned secretary
Resigned 1998-12-29 · 1 yr · Trainee Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active