Advanced Oncotherapy Resources Limited

Company Name	Advanced Oncotherapy Resources Limited
Directors	Michael Jeffrey Sinclair and Nicolas Serandour
Company Status	Active
Company Number	08073664
Category	Private Limited Company
Incorporation Date	17 May 2012(11 years, 11 months ago)

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	17 May 2012(same day as company formation)
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, 3 months after company formation)
Appointment Duration	9 years, 8 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	15 June 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Third Floor 4 Tenterden Street London W1S 1TE

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

Director Name	Lord Evans Of Watford David Charles Evans
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 4 Tenterden Street London W1S 1TE

Secretary Name	Ina Ottmann
Status	Resigned
Appointed	17 May 2012(same day as company formation)
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, 3 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	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

Shareholders

1000 at £1	Advanced Oncotherapy PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (3 weeks, 2 days from now)

Filing History

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)
17 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
25 May 2019	Appointment of Henry Edmund Alexander Clarke as a secretary on 19 May 2019 (2 pages)
25 May 2019	Termination of appointment of Celia Linda Whitten as a secretary on 19 May 2019 (1 page)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 June 2018	Appointment of Mr Nicolas Serandour as a director on 15 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
20 April 2018	Director's details changed for Dr Michael Jeffrey Sinclair on 18 April 2018 (2 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)
20 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
1 December 2016	Termination of appointment of David Charles Evans as a director on 31 October 2016 (1 page)
1 December 2016	Termination of appointment of David Charles Evans as a director on 31 October 2016 (1 page)
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)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
17 September 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 September 2015 (2 pages)
17 September 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 September 2015 (2 pages)
17 September 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 September 2015 (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)
8 June 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 June 2015 (2 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 June 2015 (2 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 June 2015 (2 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 November 2014	Director's details changed for Dr Michael Jeffrey Sinclair on 13 October 2014 (2 pages)
7 November 2014	Director's details changed for Dr 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)
14 October 2014	Registered office address changed from 86 Gloucester Place London W1U 6HP to First Floor 96 Baker Street London England W1U 6TJ on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 86 Gloucester Place London W1U 6HP to First Floor 96 Baker Street London England W1U 6TJ on 14 October 2014 (1 page)
2 October 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 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 May 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)
15 August 2014	Appointment of Mr Graham Stuart Pughe as a secretary on 15 August 2014 (2 pages)
15 August 2014	Current accounting period shortened from 31 May 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)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (4 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
28 March 2013	Registered office address changed from South House Farm Mundon Road Essex Uk CM9 6PP United Kingdom on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from South House Farm Mundon Road Essex Uk CM9 6PP United Kingdom on 28 March 2013 (1 page)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Advanced Oncotherapy Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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