Company Information for

ADVANCED ONCOTHERAPY PLC

110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

05564418

Public Limited Company

In Administration

About Advanced Oncotherapy Plc

ADVANCED ONCOTHERAPY PLC was founded on 2005-09-15 and has its registered office in London. The organisation's status is listed as "In Administration". Advanced Oncotherapy Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ADVANCED ONCOTHERAPY PLC
Legal Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in W1U
Previous Names
CARECAPITAL GROUP PLC
05/09/2012
COPPERSILVER PUBLIC LIMITED COMPANY
12/06/2006

Filing Information

Company Number05564418
Date formed2005-09-15
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusIn Administration
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsGROUP
Last Datalog update:
2024-07-06 17:01:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Celia Linda Whitten Company Secretary 2014-09-08
Michael Stephen Bradfield Director COMPANY DIRECTOR 2013-04-24 ENGLAND
Hans Henrik Von Celsing Director DIRECTOR 2017-01-26 UNITED KINGDOM
Chunlin Han Director INVESTMENT DIRECTOR 2018-08-28 CHINA
Yuelong Huang Director DIRECTOR 2018-08-28 CHINA
Stephen Myers Director ELECTRONIC ENGINEER 2017-01-26 PORTUGAL
Piers Nicholas Plowman Director SENIOR RADIOTHERAPIST 2017-02-09 UNITED KINGDOM
Nicolas Serandour Director CHIEF FINANCIAL OFFICER 2014-09-01 ENGLAND
Michael Jeffrey Sinclair Director BUSINESSMAN 2006-06-16 ISRAEL
Peter Sigurd Ivar Sjostrand Director MEDICAL DOCTOR 2018-08-28 SWEDEN
Bo Gabriel Urwitz Director DIRECTOR 2018-08-28 SWEDEN
Enrico Vanni Director COMPANY DIRECTOR 2013-10-01 MONACO
Renhua Zhang Director DIRECTOR 2018-08-28 CHINA

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Martin Nutting Director 2013-10-25 2018-07-02
Sanjeev Pandya Director 2013-11-22 2018-07-02
Euan Stuart Thomson Director 2014-02-20 2018-07-02
Timothy Andrew Lebus Director 2013-03-18 2017-01-26
David Charles Evans Director 2006-07-31 2016-10-31
Sanjeev Kanoria Director 2014-10-09 2016-06-30
Ina Ottmann Company Secretary 2010-06-23 2014-09-08
Sneh Khemka Director 2013-05-01 2013-10-25
Christoffer Hendrik Boshoff Director 2013-03-18 2013-10-14
Donald Ahelan Baladasan Director 2011-09-27 2013-08-31
Trevor Brown Director 2012-06-28 2013-08-30
Keith George Gibbs Director 2006-07-31 2013-03-18
Paul Quentin Cullum Stacey Director 2006-06-16 2013-01-14
Clive Mark Hyman Director 2010-07-15 2011-08-31
Margaret Josephine Mcdonagh Director 2008-04-16 2010-12-31
Stephen Kenneth Wilden Director 2006-06-16 2010-07-15
Stephen Kenneth Wilden Company Secretary 2006-06-16 2010-06-23
Filex Services Limited Company Secretary 2006-06-09 2006-06-16
Filex Nominees Limited Director 2006-06-09 2006-06-16
Swift Incorporations Limited Nominated Secretary 2005-09-15 2006-06-09
Instant Companies Limited Nominated Director 2005-09-15 2006-06-09
Swift Incorporations Limited Nominated Director 2005-09-15 2006-06-09

Related Directorships for Michael Stephen Bradfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Stephen Bradfield FAIRFORD MEDICAL SERVICES LIMITEDDirector 2018-02-07 CURRENT 2018-02-07 Active
Michael Stephen Bradfield FAIRFORD MEDICAL STAFFING LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Michael Stephen Bradfield FAIRFORD MEDICAL LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Michael Stephen Bradfield AVO PROTON THERAPY SERVICES LIMITEDDirector 2015-11-03 CURRENT 2015-11-03 Active
Michael Stephen Bradfield RABBI SACKS LEGACY TRUSTDirector 2013-06-04 CURRENT 2013-06-04 Active
Michael Stephen Bradfield 65 NEW CAVENDISH ST LTDDirector 2013-05-10 CURRENT 2012-10-23 Liquidation
Michael Stephen Bradfield FAIRFORD CAPITAL LIMITEDDirector 2011-12-06 CURRENT 2011-08-02 Active
Michael Stephen Bradfield HAMILTON CAPITAL MANAGEMENT LIMITEDDirector 2009-11-02 CURRENT 2009-11-02 Dissolved 2017-02-21
Michael Stephen Bradfield THE VAIL FOUNDATIONDirector 2008-06-25 CURRENT 2001-09-13 Active - Proposal to Strike off
Michael Stephen Bradfield HENSTRIDGE PROPERTIES LIMITEDDirector 1998-06-22 CURRENT 1996-09-30 Active
Michael Stephen Bradfield STOCKGAIN ASSET MANAGEMENTDirector 1992-12-31 CURRENT 1964-07-13 Active - Proposal to Strike off

Related Directorships for Piers Nicholas Plowman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piers Nicholas Plowman PATHCLOUD LTDDirector 2018-02-09 CURRENT 2014-09-11 Active - Proposal to Strike off

Related Directorships for Nicolas Serandour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Serandour ADVANCED ONCOTHERAPY RESOURCES LIMITEDDirector 2018-06-15 CURRENT 2012-05-17 Active - Proposal to Strike off
Nicolas Serandour AVO (CHINA) LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active
Nicolas Serandour TOTALLY LISTED LIMITEDDirector 2013-11-24 CURRENT 2013-10-10 Active - Proposal to Strike off

Related Directorships for Michael Jeffrey Sinclair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Jeffrey Sinclair APTS HARLEY STREET LIMITEDDirector 2015-11-03 CURRENT 2015-11-03 Active
Michael Jeffrey Sinclair THE LONDON PROTON THERAPY CENTRE LIMITEDDirector 2015-10-06 CURRENT 2015-10-06 Active
Michael Jeffrey Sinclair AVO (CHINA) LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active
Michael Jeffrey Sinclair THE WOMEN'S CANCER CENTRE LIMITEDDirector 2013-01-14 CURRENT 2005-12-08 Active
Michael Jeffrey Sinclair ONCOTHERAPY UK LIMITEDDirector 2012-06-01 CURRENT 2012-03-28 Active
Michael Jeffrey Sinclair ADVANCED ONCOTHERAPY RESOURCES LIMITEDDirector 2012-05-17 CURRENT 2012-05-17 Active - Proposal to Strike off
Michael Jeffrey Sinclair CARECAPITAL (SOUTHAMPTON) LIMITEDDirector 2009-03-26 CURRENT 2008-10-24 Active
Michael Jeffrey Sinclair CARECAPITAL LIMITEDDirector 2004-08-31 CURRENT 2004-07-07 Active