Oncolytics Biotech (U.K.) Ltd

Company Name	Oncolytics Biotech (U.K.) Ltd
Directors	Kirk James Look and Matthew Clayton Coffey
Company Status	Active
Company Number	07645726
Category	Private Limited Company
Incorporation Date	24 May 2011(12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Kirk James Look
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	09 November 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Dr Matthew Clayton Coffey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	01 December 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Scientist
Country of Residence	Canada
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Mr Alan Warrander
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(same day as company formation)
Role	Pharma/Biotech Business Consultant
Country of Residence	England
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Mr Douglas Alan Ball
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 February 2012(8 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 09 November 2012)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	C/O McCarthy Tetrault 125 Old Broad Street London EC2N 1AR

Director Name	Dr Bradley George Thompson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 February 2012(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2016)
Role	President & Ceo, Oncolytics Biotech Inc.
Country of Residence	Canada
Correspondence Address	C/O McCarthy Tetrault 125 Old Broad Street London EC2N 1AR

Contact

Website	www.oncolyticsbiotech.com
Email address	[email protected]

Location

Registered Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£157,363
Cash	£50,100
Current Liabilities	£207,463

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
10 May 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
28 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
16 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Alan Warrander as a director on 4 December 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (19 pages)
30 July 2019	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 30 July 2019 (1 page)
30 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (19 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (19 pages)
7 August 2017	Full accounts made up to 31 December 2016 (19 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
13 February 2017	Termination of appointment of Bradley George Thompson as a director on 6 December 2016 (1 page)
13 February 2017	Termination of appointment of Bradley George Thompson as a director on 6 December 2016 (1 page)
13 February 2017	Appointment of Dr. Matthew Clayton Coffey as a director on 1 December 2016 (2 pages)
13 February 2017	Appointment of Dr. Matthew Clayton Coffey as a director on 1 December 2016 (2 pages)
17 June 2016	Full accounts made up to 31 December 2015 (19 pages)
17 June 2016	Full accounts made up to 31 December 2015 (19 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
24 June 2015	Full accounts made up to 31 December 2014 (19 pages)
24 June 2015	Full accounts made up to 31 December 2014 (19 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
13 November 2014	Full accounts made up to 31 December 2013 (19 pages)
13 November 2014	Full accounts made up to 31 December 2013 (19 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 October 2013	Full accounts made up to 31 December 2012 (20 pages)
16 October 2013	Full accounts made up to 31 December 2012 (20 pages)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Director's details changed for Dr Alan Warrander on 19 June 2013 (2 pages)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Director's details changed for Dr Alan Warrander on 19 June 2013 (2 pages)
18 June 2013	Appointment of Dr. Bradley George Thompson as a director (2 pages)
18 June 2013	Appointment of Dr. Bradley George Thompson as a director (2 pages)
18 June 2013	Appointment of Mr. Kirk James Look as a director (2 pages)
18 June 2013	Appointment of Mr. Kirk James Look as a director (2 pages)
17 June 2013	Termination of appointment of Douglas Ball as a director (1 page)
17 June 2013	Termination of appointment of Douglas Ball as a director (1 page)
11 October 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
11 October 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Director's details changed for Dr Alan Warrander on 24 May 2012 (2 pages)
14 June 2012	Director's details changed for Dr Alan Warrander on 24 May 2012 (2 pages)
15 February 2012	Appointment of Mr. Douglas Alan Ball as a director (2 pages)
15 February 2012	Appointment of Mr. Douglas Alan Ball as a director (2 pages)
24 May 2011	Incorporation (22 pages)
24 May 2011	Incorporation (22 pages)

Oncolytics Biotech (U.K.) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London