Oncotherapy UK Limited

Company Name	Oncotherapy UK Limited
Directors	Michael Jeffrey Sinclair and Nicolas Serandour
Company Status	Active
Company Number	08009779
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years, 1 month ago)
Previous Name	Advanced Oncotherapy Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	Third Floor 4 Tenterden Street London W1S 1TE

Secretary Name	Mr Graham Stuart Pughe
Status	Current
Appointed	15 August 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Third Floor 4 Tenterden Street London W1S 1TE

Secretary Name	Henry Edmund Alexander Clarke
Status	Current
Appointed	19 May 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Third Floor 4 Tenterden Street London W1S 1TE

Director Name	Mr Nicolas Serandour
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	26 September 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 4 Tenterden Street London W1S 1TE

Director Name	Mr Mathew Robert Cullen
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	13 Cromwell Road Cardiff South Glamorgan CF14 1UQ Wales

Secretary Name	Mr Mathew Cullen
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	13 Cromwell Road Cardiff South Glamorgan CF14 1UQ Wales

Secretary Name	Ina Ottmann
Status	Resigned
Appointed	29 May 2012(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2014)
Role	Company Director
Correspondence Address	86 Gloucester Place London W1U 6HP

Secretary Name	Mrs Celia Linda Whitten
Status	Resigned
Appointed	08 September 2014(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 2019)
Role	Company Director
Correspondence Address	Third Floor 4 Tenterden Street London W1S 1TE

Contact

Website	www.advancedoncotherapy.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	143 Harley Street Ground Floor London W1G 6BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

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

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

29 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 May 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
3 February 2023	Registered office address changed from Third Floor 4 Tenterden Street London W1S 1TE United Kingdom to 143 Harley Street Ground Floor London W1G 6BH on 3 February 2023 (1 page)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
22 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
7 October 2019	Appointment of Mr Nicolas Serandour as a director on 26 September 2019 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 May 2019	Termination of appointment of Celia Linda Whitten as a secretary on 19 May 2019 (1 page)
25 May 2019	Appointment of Henry Edmund Alexander Clarke as a secretary on 19 May 2019 (2 pages)
18 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 April 2018	Director's details changed for Mr Michael Jeffrey Sinclair on 18 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 October 2016	Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE England to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE England to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016 (1 page)
27 June 2016	Memorandum and Articles of Association (19 pages)
27 June 2016	Memorandum and Articles of Association (19 pages)
24 June 2016	Memorandum and Articles of Association (19 pages)
24 June 2016	Memorandum and Articles of Association (19 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (4 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 August 2015	Registered office address changed from First Floor 96 Baker Street London England W1U 6TJ to Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from First Floor 96 Baker Street London England W1U 6TJ to Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE on 10 August 2015 (1 page)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 November 2014	Director's details changed for Mr Michael Jeffrey Sinclair on 13 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr Michael Jeffrey Sinclair on 13 October 2014 (2 pages)
7 November 2014	Secretary's details changed for Mrs Celia Linda Whitten on 13 October 2014 (1 page)
7 November 2014	Secretary's details changed for Mrs Celia Linda Whitten on 13 October 2014 (1 page)
27 October 2014	Secretary's details changed for Mr Graham Stuart Pughe on 13 October 2014 (1 page)
27 October 2014	Secretary's details changed for Mr Graham Stuart Pughe on 13 October 2014 (1 page)
15 October 2014	Registered office address changed from 86 Gloucester Place London W1U 6HP to First Floor 96 Baker Street London England W1U 6TJ on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from 86 Gloucester Place London W1U 6HP to First Floor 96 Baker Street London England W1U 6TJ on 15 October 2014 (1 page)
23 September 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
15 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
15 August 2014	Appointment of Mr Graham Stuart Pughe as a secretary on 15 August 2014 (2 pages)
15 August 2014	Appointment of Mr Graham Stuart Pughe as a secretary on 15 August 2014 (2 pages)
15 August 2014	Termination of appointment of Ina Ottmann as a secretary on 15 August 2014 (1 page)
15 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
15 August 2014	Termination of appointment of Ina Ottmann as a secretary on 15 August 2014 (1 page)
14 April 2014	Secretary's details changed for Ina Ottmann on 1 June 2013 (1 page)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Director's details changed for Mr Michael Jeffrey Sinclair on 1 May 2013 (2 pages)
14 April 2014	Director's details changed for Mr Michael Jeffrey Sinclair on 1 May 2013 (2 pages)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Secretary's details changed for Ina Ottmann on 1 June 2013 (1 page)
14 April 2014	Secretary's details changed for Ina Ottmann on 1 June 2013 (1 page)
14 April 2014	Director's details changed for Mr Michael Jeffrey Sinclair on 1 May 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
16 January 2013	Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP United Kingdom on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP United Kingdom on 16 January 2013 (1 page)
5 September 2012	Change of name notice (2 pages)
5 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-31 (1 page)
5 September 2012	Company name changed advanced oncotherapy LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-31 (2 pages)
5 September 2012	Change of name notice (2 pages)
5 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-31 (1 page)
5 September 2012	Company name changed advanced oncotherapy LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-31 (2 pages)
6 August 2012	Termination of appointment of Mathew Cullen as a director (1 page)
6 August 2012	Termination of appointment of Mathew Cullen as a secretary (1 page)
6 August 2012	Termination of appointment of Mathew Cullen as a director (1 page)
6 August 2012	Termination of appointment of Mathew Cullen as a secretary (1 page)
12 June 2012	Registered office address changed from 13 Cromwell Road Cardiff CF14 1UQ Wales on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 13 Cromwell Road Cardiff CF14 1UQ Wales on 12 June 2012 (1 page)
11 June 2012	Change the registered office situation from Wales to England & Wales (3 pages)
11 June 2012	Change the registered office situation from Wales to England & Wales (3 pages)
7 June 2012	Appointment of Dr Michael Jeffrey Sinclair as a director (2 pages)
7 June 2012	Appointment of Dr Michael Jeffrey Sinclair as a director (2 pages)
29 May 2012	Appointment of Ina Ottmann as a secretary (2 pages)
29 May 2012	Appointment of Ina Ottmann as a secretary (2 pages)
28 March 2012	Incorporation (25 pages)
28 March 2012	Incorporation (25 pages)

Oncotherapy UK Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London