In Administration
Company Information for ADVANCED ONCOTHERAPY PLC
110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
05564418
Public Limited Company
In Administration |
Company Name | ||||
---|---|---|---|---|
ADVANCED ONCOTHERAPY PLC | ||||
Legal Registered Office | ||||
110 CANNON STREET LONDON EC4N 6EU Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 05564418 | |
---|---|---|
Company ID Number | 05564418 | |
Date formed | 2005-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB888070977 |
Last Datalog update: | 2024-07-06 17:01:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED ONCOTHERAPY RESOURCES LIMITED | 143 Harley Street Ground Floor London W1G 6BH | Active - Proposal to Strike off | Company formed on the 2012-05-17 |
Officer | Role | Date Appointed |
---|---|---|
CELIA LINDA WHITTEN |
||
MICHAEL STEPHEN BRADFIELD |
||
HANS HENRIK VON CELSING |
||
CHUNLIN HAN |
||
YUELONG HUANG |
||
STEPHEN MYERS |
||
PIERS NICHOLAS PLOWMAN |
||
NICOLAS SERANDOUR |
||
MICHAEL JEFFREY SINCLAIR |
||
PETER SIGURD IVAR SJOSTRAND |
||
BO GABRIEL URWITZ |
||
ENRICO VANNI |
||
RENHUA ZHANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARTIN NUTTING |
Director | ||
SANJEEV PANDYA |
Director | ||
EUAN STUART THOMSON |
Director | ||
TIMOTHY ANDREW LEBUS |
Director | ||
DAVID CHARLES EVANS |
Director | ||
SANJEEV KANORIA |
Director | ||
INA OTTMANN |
Company Secretary | ||
SNEH KHEMKA |
Director | ||
CHRISTOFFER HENDRIK BOSHOFF |
Director | ||
DONALD AHELAN BALADASAN |
Director | ||
TREVOR BROWN |
Director | ||
KEITH GEORGE GIBBS |
Director | ||
PAUL QUENTIN CULLUM STACEY |
Director | ||
CLIVE MARK HYMAN |
Director | ||
MARGARET JOSEPHINE MCDONAGH |
Director | ||
STEPHEN KENNETH WILDEN |
Director | ||
STEPHEN KENNETH WILDEN |
Company Secretary | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
FILEX NOMINEES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRFORD MEDICAL SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
FAIRFORD MEDICAL STAFFING LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
FAIRFORD MEDICAL LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
AVO PROTON THERAPY SERVICES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
65 NEW CAVENDISH ST LTD | Director | 2013-05-10 | CURRENT | 2012-10-23 | Liquidation | |
FAIRFORD CAPITAL LIMITED | Director | 2011-12-06 | CURRENT | 2011-08-02 | Active | |
HAMILTON CAPITAL MANAGEMENT LIMITED | Director | 2009-11-02 | CURRENT | 2009-11-02 | Dissolved 2017-02-21 | |
THE VAIL FOUNDATION | Director | 2008-06-25 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HENSTRIDGE PROPERTIES LIMITED | Director | 1998-06-22 | CURRENT | 1996-09-30 | Active | |
STOCKGAIN ASSET MANAGEMENT | Director | 1992-12-31 | CURRENT | 1964-07-13 | Active - Proposal to Strike off | |
PATHCLOUD LTD | Director | 2018-02-09 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
ADVANCED ONCOTHERAPY RESOURCES LIMITED | Director | 2018-06-15 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
AVO (CHINA) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
TOTALLY LISTED LIMITED | Director | 2013-11-24 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
APTS HARLEY STREET LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
THE LONDON PROTON THERAPY CENTRE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
AVO (CHINA) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
THE WOMEN'S CANCER CENTRE LIMITED | Director | 2013-01-14 | CURRENT | 2005-12-08 | Active | |
ONCOTHERAPY UK LIMITED | Director | 2012-06-01 | CURRENT | 2012-03-28 | Active | |
ADVANCED ONCOTHERAPY RESOURCES LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
CARECAPITAL (SOUTHAMPTON) LIMITED | Director | 2009-03-26 | CURRENT | 2008-10-24 | Active | |
CARECAPITAL LIMITED | Director | 2004-08-31 | CURRENT | 2004-07-07 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Procurement Specialist (Technical/Engineering) | London | Responsibilities * Works closely with technical teams to plan and prioritises purchasing activities * Ensures that the items and services to build and | |
Buyer - Medical Device | London | The company develops and promotes new technologies in cancer radiotherapy, notably proton therapy, to bring patients the newest technologies at lower costs.At | |
Software Systems Requirements Engineer - Medical Device | London | Advanced Oncotherapy is a successful spin-off company from CERN, home of the Large Hadron Collider, in Geneva. The company develops and promotes new | |
Planner - Medical Device | London | Advanced Oncotherapy is a successful spin-off company from CERN, home of the Large Hadron Collider, in Geneva. The company develops and promotes new | |
System Architect | London | ADAM (Applications of Detector and Accelerators to Medicine) is a research company, inspired by CERN, working on R&D and production of accelerators for | |
Technical Intergration Project Manager | London | The company develops and promotes new technologies in cancer radiotherapy, notably proton therapy, to bring patients the newest technologies at lower costs. | |
Project Engineer/Manager | London | Advanced Oncotherapy is a successful spin-off company from CERN, home of the Large Hadron Collider, in Geneva. The company develops and promotes new |
Date | Document Type | Document Description |
---|---|---|
Liquidation statement of affairs AM02SOA | ||
Termination of appointment of Henry Edmund Alexander Clarke on 2024-08-14 | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 19/06/24 FROM 143 Harley Street Ground Floor London W1G 6BH England | ||
Compulsory strike-off action has been suspended | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/02/23 FROM Level 17 Dashwood House 69 Old Broad Street London England EC2M 1QS | ||
SH01 | 17/10/22 STATEMENT OF CAPITAL GBP 132807802.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
18/08/22 STATEMENT OF CAPITAL GBP 126807802 | ||
SH01 | 18/08/22 STATEMENT OF CAPITAL GBP 126807802 | |
SH01 | 01/08/22 STATEMENT OF CAPITAL GBP 125342802.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 28/06/22 STATEMENT OF CAPITAL GBP 123723052.8 | |
SH01 | 10/06/22 STATEMENT OF CAPITAL GBP 118338053 | |
SH01 | 12/04/22 STATEMENT OF CAPITAL GBP 117538052.8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055644180016 | |
SH01 | 24/03/22 STATEMENT OF CAPITAL GBP 115803052.8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055644180014 | |
SH01 | 17/02/22 STATEMENT OF CAPITAL GBP 113803052.8 | |
13/01/22 STATEMENT OF CAPITAL GBP 113028052.8 | ||
13/01/22 STATEMENT OF CAPITAL GBP 113028052.8 | ||
SH01 | 13/01/22 STATEMENT OF CAPITAL GBP 113028052.8 | |
31/12/21 STATEMENT OF CAPITAL GBP 112903053 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 112903053 | |
SH01 | 22/09/21 STATEMENT OF CAPITAL GBP 87658682.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 16/08/21 STATEMENT OF CAPITAL GBP 87583682.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055644180013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055644180010 | |
SH01 | 01/06/21 STATEMENT OF CAPITAL GBP 87458682.5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055644180009 | |
SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 87352255.25 | |
SH01 | 04/03/21 STATEMENT OF CAPITAL GBP 87350431.25 | |
SH01 | 15/02/20 STATEMENT OF CAPITAL GBP 87260153.5 | |
SH01 | 21/01/21 STATEMENT OF CAPITAL GBP 86385153.5 | |
SH01 | 11/01/18 STATEMENT OF CAPITAL GBP 833434893.5 | |
SH01 | 30/10/20 STATEMENT OF CAPITAL GBP 83359893.5 | |
AP01 | DIRECTOR APPOINTED MS LORI JO CROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055644180008 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUELONG HUANG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP57,557,123.50 | |
RES11 | Resolutions passed:
| |
SH01 | 11/05/20 STATEMENT OF CAPITAL GBP 76447637.75 | |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 60960664 | |
SH01 | 06/11/19 STATEMENT OF CAPITAL GBP 59398164 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 57556523.5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055644180006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055644180005 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Celia Linda Whitten on 2019-05-19 | |
AP03 | Appointment of Henry Edmund Alexander Clarke as company secretary on 2019-05-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055644180005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055644180004 | |
SH01 | 21/01/19 STATEMENT OF CAPITAL GBP 48641523 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHUNLIN HAN | |
AP01 | DIRECTOR APPOINTED BO GABRIEL URWITZ | |
AP01 | DIRECTOR APPOINTED DR PETER SIGURD IVAR SJOSTRAND | |
AP01 | DIRECTOR APPOINTED YUELONG HUANG | |
AP01 | DIRECTOR APPOINTED MRS RENHUA ZHANG | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/08/18 | |
LATEST SOC | 15/08/18 STATEMENT OF CAPITAL;GBP 42391523 | |
SH01 | 08/08/18 STATEMENT OF CAPITAL GBP 42391523 | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 42179023 | |
SH01 | 30/05/18 STATEMENT OF CAPITAL GBP 38907308.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV PANDYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTTING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055644180003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 18/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 13/10/2014 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 37625418.25 | |
SH01 | 15/02/18 STATEMENT OF CAPITAL GBP 37625418.25 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 20233798.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 20233798.5 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 20233798.5 | |
SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 19821798.5 | |
SH01 | 24/05/17 STATEMENT OF CAPITAL GBP 19564298.5 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 19358298.5 | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 19358298.5 | |
SH01 | 16/05/17 STATEMENT OF CAPITAL GBP 19152298.5 | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 18946298.5 | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 18737965.25 | |
SH01 | 13/04/17 STATEMENT OF CAPITAL GBP 18539047 | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 18346451.75 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 18254125 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055644180003 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 18167924.5 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 18167924.5 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 18166618.25 | |
AP01 | DIRECTOR APPOINTED DR PIERS NICHOLAS PLOWMAN | |
AP01 | DIRECTOR APPOINTED HANS HENRIK VON CELSING | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEPHEN MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEBUS | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 18123072 | |
SH01 | 07/11/16 STATEMENT OF CAPITAL GBP 18123072 | |
SH01 | 07/11/16 STATEMENT OF CAPITAL GBP 18113835.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 18047168.5 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (SUB SHS-CLAIMS PURPS) for COAF: UK600094882Y2016 ASIN: GB00BYT3WY56 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (EXCESS) for COAF: UK600094883Y2016 ASIN: GB00BYT3X198 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.25 for COAF: UK600094529Y2016 ASIN: GB00BD6SX109 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (SUB SHS-CLAIMS PURPS) for COAF: UK600094882Y2016 ASIN: GB00BYT3WY56 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (EXCESS) for COAF: UK600094883Y2016 ASIN: GB00BYT3X198 | |
LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 17202475.75 | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 17202475.75 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.25 for COAF: UK600094529Y2016 ASIN: GB00BD6SX109 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 14702475.75 | |
SH01 | 05/09/16 STATEMENT OF CAPITAL GBP 14702475.75 | |
SH01 | 26/07/16 STATEMENT OF CAPITAL GBP 14695090.25 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 14195090.25 | |
SH02 | CONSOLIDATION 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV KANORIA | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600091042Y2016 ASIN: GB00B16JQ761 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600091042Y2016 ASIN: GB00B16JQ761 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 14195090.41 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 14195090.41 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600091042Y2016 ASIN: GB00B16JQ761 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 14183423.75 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 14183423.75 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 14183283.75 | |
AR01 | 15/09/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV PANDYA / 01/09/2015 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 14183283.75 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 14183283.75 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 14159950.41 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2015 FROM FIRST FLOOR 96 BAKER STREET LONDON ENGLAND W1U 6TJ ENGLAND | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 14126617.08 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 14111617.08 | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 13770390.26 | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 13770226.26 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 13764226.26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/06/2015 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 13479226.26 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 13441854.57 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 13391854.57 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 10766854.57 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 10757942.07 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 10756092.07 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 10741092.07 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 10302877.26 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 10294583.77 | |
AP01 | DIRECTOR APPOINTED DR SANJEEV KANORIA | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 10284439.14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 86 GLOUCESTER PLACE LONDON W1U 6HP | |
SH01 | 02/10/14 STATEMENT OF CAPITAL GBP 10238534.24 | |
SH01 | 24/09/14 STATEMENT OF CAPITAL GBP 10208534.24 | |
AR01 | 15/09/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED EUAN STUART THOMSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO VANNI / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER MARTIN NUTTING / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BRADFIELD / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW LEBUS / 29/09/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR NICOLAS SERANDOUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INA OTTMANN | |
AP03 | SECRETARY APPOINTED MRS CELIA LINDA WHITTEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/11/2013 | |
AP01 | DIRECTOR APPOINTED DR SANJEEV PANDYA | |
AP01 | DIRECTOR APPOINTED MR ENRICO VANNI | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER MARTIN NUTTING | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 401077.03 | |
AR01 | 15/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 01/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNEH KHEMKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER BOSHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNEH KHEMKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BALADASAN | |
RES01 | ADOPT ARTICLES 25/07/2013 | |
RES13 | COMPANY BUSINESS 25/07/2013 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW LEBUS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CHIEF OPERATING OFFICER SNEH KHEMKA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN BRADFIELD | |
AP01 | DIRECTOR APPOINTED DR CHRISTOFFER HENDRIK BOSHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM SOUTH HOUSE FARM MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY | |
AR01 | 15/09/12 NO MEMBER LIST | |
RES15 | CHANGE OF NAME 31/08/2012 | |
CERTNM | COMPANY NAME CHANGED CARECAPITAL GROUP PLC CERTIFICATE ISSUED ON 05/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED TREVOR BROWN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | REAPPOINT DEIRECTOR 31/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 6TH FLOOR 54 BAKER STREET LONDON W1U 7BU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN | |
AR01 | 15/09/11 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 21/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 01/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN | |
AR01 | 15/09/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONAGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 13/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 13/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR CLIVE MARK HYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILDEN | |
AP03 | SECRETARY APPOINTED MS INA OTTMANN | |
AR01 | 15/09/09 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 16/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Notices to Members | 2024-07-25 |
Appointmen | 2024-06-04 |
Petitions to Wind Up (Companies) | 2024-05-03 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CHARLES STREET SECURITIES EUROPE LLP AS SECURITY TRUSTEE | |
RENT AND SERVICE CHARGE DEPOSIT DEED | Satisfied | LAZARI INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ADVANCED ONCOTHERAPY PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | AVO |
Listed Since | 04-Aug-06 |
Market Sector | Real Estate Investment & Services |
Market Sub Sector | Real Estate Holding & Development |
Market Capitalisation | £23.359M |
Shares Issues | 865,148,572.00 |
Share Type | ORD GBP0.01 |
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