NIOX GROUP PLC

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12 officers / 21 resignations

DUNCAN, Sarah Elizabeth

Correspondence address: Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England, OX4 4GA

Role ACTIVE: director

Date of birth: May 1991

Appointed on: 14 May 2025

Nationality: British

Occupation: Cfo

: Source data

CLAYTON-WHERITY, Rebecca Mary

Correspondence address: Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England, OX4 4GA

Role ACTIVE: secretary

Appointed on: 14 May 2025

: Source data

NAYLOR, Robert Graham

Correspondence address: Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England, OX4 4GA

Role ACTIVE: director

Date of birth: November 1974

Appointed on: 1 July 2024

Nationality: British

Occupation: Company Director

: Source data

MILLS, Nicholas Harwood Bertram

Correspondence address: Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England, OX4 4GA

Role ACTIVE: director

Date of birth: August 1990

Appointed on: 13 November 2020

Nationality: British

Occupation: Fund Manager

: Source data

DUNCAN, Sarah Elizabeth

Correspondence address: Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England, OX4 4GA

Role ACTIVE: secretary

Appointed on: 1 November 2020

Resigned on: 14 May 2025

: Source data

WATTS, Garry

Correspondence address: Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England, OX4 4GA

Role ACTIVE: director

Date of birth: December 1956

Appointed on: 2 March 2020

Nationality: British

Occupation: Company Director

: Source data

ROLLER, MICHAEL ROY DAVID

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA

Role ACTIVE: Secretary

Appointed on: 9 January 2020

Nationality: NATIONALITY UNKNOWN

ROLLER, Michael Roy David

Correspondence address: Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England, OX4 4GA

Role ACTIVE: director

Date of birth: June 1965

Appointed on: 9 January 2020

Resigned on: 14 May 2025

Nationality: British

Occupation: Chief Financial Officer

: Source data

JOHNSON, Ian Roy

Correspondence address: Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England, OX4 4GA

Role ACTIVE: director

Date of birth: June 1953

Appointed on: 5 December 2019

Nationality: British

Occupation: Chair Person

: Source data

EMMS, Jonathan Charles

Correspondence address: Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England, OX4 4GA

Role ACTIVE: director

Date of birth: September 1963

Appointed on: 2 September 2019

Nationality: British

Occupation: Chief Executive

: Source data

LE COUILLIARD, Jo Susan

Correspondence address: Hayakawa Building Edmund Halley Road, Oxford Science Park, Oxford, England, OX4 4GB

Role ACTIVE: director

Date of birth: November 1963

Appointed on: 8 February 2018

Resigned on: 22 May 2024

Nationality: British

Occupation: Business Executive

: Source data

Average house price in the postcode OX4 4GB £3,836,000

CURRAN, Sharon

Correspondence address: Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England, OX4 4GA

Role ACTIVE: director

Date of birth: December 1968

Appointed on: 8 February 2018

Nationality: Irish

Occupation: Business Executive

: Source data

STAUDINGER, HERIBERT

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA

Role RESIGNED: Director

Date of birth: December 1951

Appointed on: 8 February 2018

Resigned on: 4 February 2019

Nationality: GERMAN,AMERICAN

Occupation: BUSINESS EXECUTIVE

SAMSON, MARVIN

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA

Role RESIGNED: Director

Date of birth: June 1941

Appointed on: 8 December 2015

Resigned on: 30 May 2018

Nationality: AMERICAN

Occupation: DIRECTOR

ZOTH, LOTA

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA

Role RESIGNED: Director

Date of birth: November 1959

Appointed on: 9 February 2015

Resigned on: 4 February 2019

Nationality: AMERICAN

Occupation: COMPANY DIRECTOR

COTTA, JULIEN FABRICE

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA

Role RESIGNED: Secretary

Appointed on: 26 November 2013

Resigned on: 9 January 2020

Nationality: NATIONALITY UNKNOWN

COTTA, JULIEN FABRICE

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 26 November 2013

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: CHIEF FINANCIAL CONTROLLER

GRANATA, FRANCESCO

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA

Role RESIGNED: Director

Date of birth: October 1950

Appointed on: 1 September 2013

Resigned on: 5 December 2019

Nationality: ITALIAN

Occupation: EXECUTIVE IN RESIDENCE WARBURG PINCUS

EDICK, PAUL RAYMOND

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, ENGLAND, OX4 4GA

Role RESIGNED: Director

Date of birth: July 1955

Appointed on: 3 April 2013

Resigned on: 18 May 2016

Nationality: UNITED STATES

Occupation: BIOTECH EXECUTIVE

GARAUD, JEAN-JACQUES

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, ENGLAND, OX4 4GA

Role RESIGNED: Director

Date of birth: June 1955

Appointed on: 1 November 2012

Resigned on: 30 May 2018

Nationality: FRENCH/AMERICAN

Occupation: CONSULTANT IN LIFE-SCIENCE, PRESIDENT OF ADV LIFE-

HAUMANN, BRETT KENNETH

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, ENGLAND, OX4 4GA

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 25 September 2012

Resigned on: 3 July 2013

Nationality: BRITISH

Occupation: CHIEF MEDICAL OFFICER

SHANNON, JAMES

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, ENGLAND, OX4 4GA

Role RESIGNED: Director

Date of birth: June 1956

Appointed on: 1 January 2011

Resigned on: 8 May 2012

Nationality: BRITISH

Occupation: MEDICAL PRACTITIONER

SHANNON, JAMES

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, ENGLAND, OX4 4GA

Role RESIGNED: Director

Date of birth: June 1956

Appointed on: 1 January 2011

Resigned on: 8 May 2012

Nationality: BRITISH

Occupation: MEDICAL PRACTITIONER

PETTY, CATHRIN

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, ENGLAND, OX4 4GA

Role RESIGNED: Director

Date of birth: May 1973

Appointed on: 8 March 2010

Resigned on: 16 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

SWINGLAND, CHARLES STUART WEBB

Correspondence address: THE MAGDALEN CENTRE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA

Role RESIGNED: Secretary

Appointed on: 17 June 2008

Resigned on: 26 November 2013

Nationality: BRITISH

Occupation: SOLICITOR

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: 2 September 2019

Nationality: BRITISH

Occupation: R&D BIOTECHNOLOGY

SYKES, RICHARD BROOK

Correspondence address: 170 QUEENS GATE, LONDON, SW7 5HF

Role RESIGNED: Director

Date of birth: August 1942

Appointed on: 16 May 2007

Resigned on: 3 April 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CUMMINGS, RUSSELL

Correspondence address: IMPERIAL INNOVATIONS, IMPERIAL COLLEGE EXHIBITION ROAD, LONDON, SW7 2AZ

Role RESIGNED: Director

Date of birth: June 1964

Appointed on: 25 January 2007

Resigned on: 7 June 2019

Nationality: BRITISH

Occupation: DIRECTOR

CORN, Timothy Henry, Dr

Correspondence address: The Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA

Role RESIGNED: director

Date of birth: March 1951

Appointed on: 1 August 2006

Resigned on: 26 May 2017

Nationality: British

Occupation: Doctor

: Source data

HARRIS, STEVEN CHARLES ANDREW

Correspondence address: THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA

Role RESIGNED: Director

Date of birth: June 1966

Appointed on: 31 May 2006

Resigned on: 31 December 2019

Nationality: UNITED KINGDOM

Occupation: CEO

SWINGLAND, CHARLES STUART WEBB

Correspondence address: THE MAGDALEN CENTRE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA

Role RESIGNED: Director

Date of birth: August 1952

Appointed on: 31 May 2006

Resigned on: 26 May 2017

Nationality: BRITISH

Occupation: SOLICITOR

OVAL NOMINEES LIMITED

Correspondence address: 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG

Role RESIGNED: Nominee Director

Appointed on: 19 May 2006

Resigned on: 31 May 2006

OVALSEC LIMITED

Correspondence address: 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG

Role RESIGNED: Nominee Secretary

Appointed on: 19 May 2006

Resigned on: 17 June 2008

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