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Home > England & Wales Companies > ADVANCED ONCOTHERAPY PLC
Company Information for

ADVANCED ONCOTHERAPY PLC

110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
05564418
Public Limited Company
In Administration

Company Overview

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 PLC05/09/2012
COPPERSILVER PUBLIC LIMITED COMPANY12/06/2006
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED ONCOTHERAPY PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name ADVANCED ONCOTHERAPY PLC
The following companies were found which have the same name as ADVANCED ONCOTHERAPY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ADVANCED ONCOTHERAPY PLC

Current Directors
Officer Role Date Appointed
CELIA LINDA WHITTEN
Company Secretary 2014-09-08
MICHAEL STEPHEN BRADFIELD
Director 2013-04-24
HANS HENRIK VON CELSING
Director 2017-01-26
CHUNLIN HAN
Director 2018-08-28
YUELONG HUANG
Director 2018-08-28
STEPHEN MYERS
Director 2017-01-26
PIERS NICHOLAS PLOWMAN
Director 2017-02-09
NICOLAS SERANDOUR
Director 2014-09-01
MICHAEL JEFFREY SINCLAIR
Director 2006-06-16
PETER SIGURD IVAR SJOSTRAND
Director 2018-08-28
BO GABRIEL URWITZ
Director 2018-08-28
ENRICO VANNI
Director 2013-10-01
RENHUA ZHANG
Director 2018-08-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN BRADFIELD FAIRFORD MEDICAL SERVICES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MICHAEL STEPHEN BRADFIELD FAIRFORD MEDICAL STAFFING LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
MICHAEL STEPHEN BRADFIELD FAIRFORD MEDICAL LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
MICHAEL STEPHEN BRADFIELD AVO PROTON THERAPY SERVICES LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
MICHAEL STEPHEN BRADFIELD RABBI SACKS LEGACY TRUST Director 2013-06-04 CURRENT 2013-06-04 Active
MICHAEL STEPHEN BRADFIELD 65 NEW CAVENDISH ST LTD Director 2013-05-10 CURRENT 2012-10-23 Liquidation
MICHAEL STEPHEN BRADFIELD FAIRFORD CAPITAL LIMITED Director 2011-12-06 CURRENT 2011-08-02 Active
MICHAEL STEPHEN BRADFIELD HAMILTON CAPITAL MANAGEMENT LIMITED Director 2009-11-02 CURRENT 2009-11-02 Dissolved 2017-02-21
MICHAEL STEPHEN BRADFIELD THE VAIL FOUNDATION Director 2008-06-25 CURRENT 2001-09-13 Active - Proposal to Strike off
MICHAEL STEPHEN BRADFIELD HENSTRIDGE PROPERTIES LIMITED Director 1998-06-22 CURRENT 1996-09-30 Active
MICHAEL STEPHEN BRADFIELD STOCKGAIN ASSET MANAGEMENT Director 1992-12-31 CURRENT 1964-07-13 Active - Proposal to Strike off
PIERS NICHOLAS PLOWMAN PATHCLOUD LTD Director 2018-02-09 CURRENT 2014-09-11 Active - Proposal to Strike off
NICOLAS SERANDOUR ADVANCED ONCOTHERAPY RESOURCES LIMITED Director 2018-06-15 CURRENT 2012-05-17 Active - Proposal to Strike off
NICOLAS SERANDOUR AVO (CHINA) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
NICOLAS SERANDOUR TOTALLY LISTED LIMITED Director 2013-11-24 CURRENT 2013-10-10 Active - Proposal to Strike off
MICHAEL JEFFREY SINCLAIR APTS HARLEY STREET LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
MICHAEL JEFFREY SINCLAIR THE LONDON PROTON THERAPY CENTRE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
MICHAEL JEFFREY SINCLAIR AVO (CHINA) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
MICHAEL JEFFREY SINCLAIR THE WOMEN'S CANCER CENTRE LIMITED Director 2013-01-14 CURRENT 2005-12-08 Active
MICHAEL JEFFREY SINCLAIR ONCOTHERAPY UK LIMITED Director 2012-06-01 CURRENT 2012-03-28 Active
MICHAEL JEFFREY SINCLAIR ADVANCED ONCOTHERAPY RESOURCES LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active - Proposal to Strike off
MICHAEL JEFFREY SINCLAIR CARECAPITAL (SOUTHAMPTON) LIMITED Director 2009-03-26 CURRENT 2008-10-24 Active
MICHAEL JEFFREY SINCLAIR CARECAPITAL LIMITED Director 2004-08-31 CURRENT 2004-07-07 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Procurement Specialist (Technical/Engineering)LondonResponsibilities * Works closely with technical teams to plan and prioritises purchasing activities * Ensures that the items and services to build and2017-01-04
Buyer - Medical DeviceLondonThe company develops and promotes new technologies in cancer radiotherapy, notably proton therapy, to bring patients the newest technologies at lower costs.At2016-10-03
Software Systems Requirements Engineer - Medical DeviceLondonAdvanced Oncotherapy is a successful spin-off company from CERN, home of the Large Hadron Collider, in Geneva. The company develops and promotes new2016-09-07
Planner - Medical DeviceLondonAdvanced Oncotherapy is a successful spin-off company from CERN, home of the Large Hadron Collider, in Geneva. The company develops and promotes new2016-09-07
System ArchitectLondonADAM (Applications of Detector and Accelerators to Medicine) is a research company, inspired by CERN, working on R&D and production of accelerators for2016-07-19
Technical Intergration Project ManagerLondonThe company develops and promotes new technologies in cancer radiotherapy, notably proton therapy, to bring patients the newest technologies at lower costs.2016-07-19
Project Engineer/ManagerLondonAdvanced Oncotherapy is a successful spin-off company from CERN, home of the Large Hadron Collider, in Geneva. The company develops and promotes new2016-07-19

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13Liquidation statement of affairs AM02SOA
2024-08-14Termination of appointment of Henry Edmund Alexander Clarke on 2024-08-14
2024-08-08Notice of deemed approval of proposals
2024-07-26Statement of administrator's proposal
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM 143 Harley Street Ground Floor London W1G 6BH England
2024-05-22Compulsory strike-off action has been suspended
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM Level 17 Dashwood House 69 Old Broad Street London England EC2M 1QS
2022-10-19SH0117/10/22 STATEMENT OF CAPITAL GBP 132807802.3
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-08-2218/08/22 STATEMENT OF CAPITAL GBP 126807802
2022-08-22SH0118/08/22 STATEMENT OF CAPITAL GBP 126807802
2022-08-03SH0101/08/22 STATEMENT OF CAPITAL GBP 125342802.3
2022-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-28SH0128/06/22 STATEMENT OF CAPITAL GBP 123723052.8
2022-06-23SH0110/06/22 STATEMENT OF CAPITAL GBP 118338053
2022-04-19SH0112/04/22 STATEMENT OF CAPITAL GBP 117538052.8
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055644180016
2022-03-28SH0124/03/22 STATEMENT OF CAPITAL GBP 115803052.8
2022-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055644180014
2022-02-17SH0117/02/22 STATEMENT OF CAPITAL GBP 113803052.8
2022-01-1413/01/22 STATEMENT OF CAPITAL GBP 113028052.8
2022-01-1413/01/22 STATEMENT OF CAPITAL GBP 113028052.8
2022-01-14SH0113/01/22 STATEMENT OF CAPITAL GBP 113028052.8
2021-12-3131/12/21 STATEMENT OF CAPITAL GBP 112903053
2021-12-31SH0131/12/21 STATEMENT OF CAPITAL GBP 112903053
2021-09-23SH0122/09/21 STATEMENT OF CAPITAL GBP 87658682.5
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-08-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-16SH0116/08/21 STATEMENT OF CAPITAL GBP 87583682.5
2021-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055644180013
2021-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055644180010
2021-06-01SH0101/06/21 STATEMENT OF CAPITAL GBP 87458682.5
2021-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055644180009
2021-04-29SH0128/04/21 STATEMENT OF CAPITAL GBP 87352255.25
2021-03-11SH0104/03/21 STATEMENT OF CAPITAL GBP 87350431.25
2021-02-17SH0115/02/20 STATEMENT OF CAPITAL GBP 87260153.5
2021-01-29SH0121/01/21 STATEMENT OF CAPITAL GBP 86385153.5
2021-01-19SH0111/01/18 STATEMENT OF CAPITAL GBP 833434893.5
2020-11-02SH0130/10/20 STATEMENT OF CAPITAL GBP 83359893.5
2020-10-05AP01DIRECTOR APPOINTED MS LORI JO CROSS
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055644180008
2020-08-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR YUELONG HUANG
2020-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-10RP04SH01Second filing of capital allotment of shares GBP57,557,123.50
2020-05-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-17SH0111/05/20 STATEMENT OF CAPITAL GBP 76447637.75
2019-12-18SH0109/12/19 STATEMENT OF CAPITAL GBP 60960664
2019-11-27SH0106/11/19 STATEMENT OF CAPITAL GBP 59398164
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-27SH0119/09/19 STATEMENT OF CAPITAL GBP 57556523.5
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055644180006
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055644180005
2019-08-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-25TM02Termination of appointment of Celia Linda Whitten on 2019-05-19
2019-05-25AP03Appointment of Henry Edmund Alexander Clarke as company secretary on 2019-05-19
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055644180005
2019-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055644180004
2019-01-23SH0121/01/19 STATEMENT OF CAPITAL GBP 48641523
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-04AP01DIRECTOR APPOINTED CHUNLIN HAN
2018-09-04AP01DIRECTOR APPOINTED BO GABRIEL URWITZ
2018-09-04AP01DIRECTOR APPOINTED DR PETER SIGURD IVAR SJOSTRAND
2018-09-04AP01DIRECTOR APPOINTED YUELONG HUANG
2018-09-04AP01DIRECTOR APPOINTED MRS RENHUA ZHANG
2018-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-08-16RES12VARYING SHARE RIGHTS AND NAMES
2018-08-16RES01ADOPT ARTICLES 16/08/18
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 42391523
2018-08-15SH0108/08/18 STATEMENT OF CAPITAL GBP 42391523
2018-08-06SH0101/08/18 STATEMENT OF CAPITAL GBP 42179023
2018-08-03SH0130/05/18 STATEMENT OF CAPITAL GBP 38907308.25
2018-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV PANDYA
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR EUAN THOMSON
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTTING
2018-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055644180003
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 18/04/2018
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 13/10/2014
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 37625418.25
2018-02-22SH0115/02/18 STATEMENT OF CAPITAL GBP 37625418.25
2018-02-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 20233798.5
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-07-31PSC08NOTIFICATION OF PSC STATEMENT ON 26/06/2017
2017-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 20233798.5
2017-06-21SH0121/06/17 STATEMENT OF CAPITAL GBP 20233798.5
2017-05-28SH0126/05/17 STATEMENT OF CAPITAL GBP 19821798.5
2017-05-27SH0124/05/17 STATEMENT OF CAPITAL GBP 19564298.5
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 19358298.5
2017-05-18SH0118/05/17 STATEMENT OF CAPITAL GBP 19358298.5
2017-05-16SH0116/05/17 STATEMENT OF CAPITAL GBP 19152298.5
2017-05-16SH0108/05/17 STATEMENT OF CAPITAL GBP 18946298.5
2017-04-29SH0125/04/17 STATEMENT OF CAPITAL GBP 18737965.25
2017-04-28SH0113/04/17 STATEMENT OF CAPITAL GBP 18539047
2017-04-28SH0110/04/17 STATEMENT OF CAPITAL GBP 18346451.75
2017-04-26SH0106/04/17 STATEMENT OF CAPITAL GBP 18254125
2017-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055644180003
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 18167924.5
2017-03-03SH0127/02/17 STATEMENT OF CAPITAL GBP 18167924.5
2017-03-01SH0127/02/17 STATEMENT OF CAPITAL GBP 18166618.25
2017-02-14AP01DIRECTOR APPOINTED DR PIERS NICHOLAS PLOWMAN
2017-02-03AP01DIRECTOR APPOINTED HANS HENRIK VON CELSING
2017-02-01AP01DIRECTOR APPOINTED PROFESSOR STEPHEN MYERS
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEBUS
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 18123072
2016-11-10SH0107/11/16 STATEMENT OF CAPITAL GBP 18123072
2016-11-07SH0107/11/16 STATEMENT OF CAPITAL GBP 18113835.5
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2016-11-03SH0101/11/16 STATEMENT OF CAPITAL GBP 18047168.5
2016-11-01PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (SUB SHS-CLAIMS PURPS) for COAF: UK600094882Y2016 ASIN: GB00BYT3WY56
2016-11-01PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (EXCESS) for COAF: UK600094883Y2016 ASIN: GB00BYT3X198
2016-10-14RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.25 for COAF: UK600094529Y2016 ASIN: GB00BD6SX109
2016-10-14PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (SUB SHS-CLAIMS PURPS) for COAF: UK600094882Y2016 ASIN: GB00BYT3WY56
2016-10-14PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (EXCESS) for COAF: UK600094883Y2016 ASIN: GB00BYT3X198
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 17202475.75
2016-10-01SH0129/09/16 STATEMENT OF CAPITAL GBP 17202475.75
2016-09-30RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.25 for COAF: UK600094529Y2016 ASIN: GB00BD6SX109
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 14702475.75
2016-09-12SH0105/09/16 STATEMENT OF CAPITAL GBP 14702475.75
2016-07-27SH0126/07/16 STATEMENT OF CAPITAL GBP 14695090.25
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 14195090.25
2016-07-13SH02CONSOLIDATION 30/06/16
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV KANORIA
2016-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-30SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600091042Y2016 ASIN: GB00B16JQ761
2016-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-15SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600091042Y2016 ASIN: GB00B16JQ761
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 14195090.41
2016-06-13SH0106/06/16 STATEMENT OF CAPITAL GBP 14195090.41
2016-05-31SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600091042Y2016 ASIN: GB00B16JQ761
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 14183423.75
2016-04-19SH0115/04/16 STATEMENT OF CAPITAL GBP 14183423.75
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 14183283.75
2015-09-17AR0115/09/15 NO MEMBER LIST
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/09/2015
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV PANDYA / 01/09/2015
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 14183283.75
2015-08-11SH0130/07/15 STATEMENT OF CAPITAL GBP 14183283.75
2015-08-10SH0130/07/15 STATEMENT OF CAPITAL GBP 14159950.41
2015-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2015 FROM FIRST FLOOR 96 BAKER STREET LONDON ENGLAND W1U 6TJ ENGLAND
2015-08-06SH0130/07/15 STATEMENT OF CAPITAL GBP 14126617.08
2015-08-05SH0128/07/15 STATEMENT OF CAPITAL GBP 14111617.08
2015-08-04SH0114/07/15 STATEMENT OF CAPITAL GBP 13770390.26
2015-08-03SH0114/07/15 STATEMENT OF CAPITAL GBP 13770226.26
2015-07-31SH0101/07/15 STATEMENT OF CAPITAL GBP 13764226.26
2015-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/06/2015
2015-05-20SH0115/05/15 STATEMENT OF CAPITAL GBP 13479226.26
2015-05-20SH0101/05/15 STATEMENT OF CAPITAL GBP 13441854.57
2015-05-19SH0130/04/15 STATEMENT OF CAPITAL GBP 13391854.57
2015-04-27SH0124/04/15 STATEMENT OF CAPITAL GBP 10766854.57
2015-04-10SH0102/04/15 STATEMENT OF CAPITAL GBP 10757942.07
2015-04-09SH0102/04/15 STATEMENT OF CAPITAL GBP 10756092.07
2015-04-09SH0102/04/15 STATEMENT OF CAPITAL GBP 10741092.07
2015-02-23SH0118/02/15 STATEMENT OF CAPITAL GBP 10302877.26
2015-02-20SH0118/02/15 STATEMENT OF CAPITAL GBP 10294583.77
2014-10-23AP01DIRECTOR APPOINTED DR SANJEEV KANORIA
2014-10-17SH0116/10/14 STATEMENT OF CAPITAL GBP 10284439.14
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 86 GLOUCESTER PLACE LONDON W1U 6HP
2014-10-06SH0102/10/14 STATEMENT OF CAPITAL GBP 10238534.24
2014-10-03SH0124/09/14 STATEMENT OF CAPITAL GBP 10208534.24
2014-10-02AR0115/09/14 NO MEMBER LIST
2014-10-02AP01DIRECTOR APPOINTED EUAN STUART THOMSON
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO VANNI / 29/09/2014
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER MARTIN NUTTING / 29/09/2014
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BRADFIELD / 29/09/2014
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW LEBUS / 29/09/2014
2014-09-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-09-24AD02SAIL ADDRESS CREATED
2014-09-17AP01DIRECTOR APPOINTED MR NICOLAS SERANDOUR
2014-09-14TM02APPOINTMENT TERMINATED, SECRETARY INA OTTMANN
2014-09-14AP03SECRETARY APPOINTED MRS CELIA LINDA WHITTEN
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/09/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD EVANS OF WATFORD DAVID CHARLES EVANS / 01/11/2013
2013-12-05AP01DIRECTOR APPOINTED DR SANJEEV PANDYA
2013-12-05AP01DIRECTOR APPOINTED MR ENRICO VANNI
2013-12-05AP01DIRECTOR APPOINTED PROFESSOR CHRISTOPHER MARTIN NUTTING
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 401077.03
2013-12-05AR0115/09/13 FULL LIST
2013-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 01/08/2013
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SNEH KHEMKA
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER BOSHOFF
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SNEH KHEMKA
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BALADASAN
2013-08-12RES01ADOPT ARTICLES 25/07/2013
2013-08-12RES13COMPANY BUSINESS 25/07/2013
2013-07-09AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW LEBUS
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-07AP01DIRECTOR APPOINTED CHIEF OPERATING OFFICER SNEH KHEMKA
2013-05-01AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN BRADFIELD
2013-04-05AP01DIRECTOR APPOINTED DR CHRISTOFFER HENDRIK BOSHOFF
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM SOUTH HOUSE FARM MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY
2012-12-12AR0115/09/12 NO MEMBER LIST
2012-09-05RES15CHANGE OF NAME 31/08/2012
2012-09-05CERTNMCOMPANY NAME CHANGED CARECAPITAL GROUP PLC CERTIFICATE ISSUED ON 05/09/12
2012-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-28AP01DIRECTOR APPOINTED TREVOR BROWN
2012-05-21AUDAUDITOR'S RESIGNATION
2012-04-25AUDAUDITOR'S RESIGNATION
2012-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-20RES13REAPPOINT DEIRECTOR 31/01/2012
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 6TH FLOOR 54 BAKER STREET LONDON W1U 7BU
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-12-13AP01DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN
2011-09-30AR0115/09/11 BULK LIST
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 21/09/2011
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 01/09/2011
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN
2011-03-15AR0115/09/10 BULK LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 01/01/2011
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONAGH
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 13/10/2010
2011-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 13/10/2010
2010-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-16AP01DIRECTOR APPOINTED MR CLIVE MARK HYMAN
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDEN
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WILDEN
2010-07-13AP03SECRETARY APPOINTED MS INA OTTMANN
2009-10-23AR0115/09/09 BULK LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 16/10/2009
2009-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED ONCOTHERAPY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Members2024-07-25
Appointmen2024-06-04
Petitions to Wind Up (Companies)2024-05-03
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED ONCOTHERAPY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-24 Satisfied CHARLES STREET SECURITIES EUROPE LLP AS SECURITY TRUSTEE
RENT AND SERVICE CHARGE DEPOSIT DEED 2007-02-12 Satisfied LAZARI INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ADVANCED ONCOTHERAPY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED ONCOTHERAPY PLC
Trademarks

Trademark applications by ADVANCED ONCOTHERAPY PLC

ADVANCED ONCOTHERAPY PLC is the Original registrant for the trademark CABOTO ™ (79218871) through the USPTO on the 2017-08-01
Computer hardware; computer software, recorded the purpose of controlling a linear accelerator for protons or Helium ions or Carbon ions; downloadable computer programs for the purpose of controlling a linear accelerator for protons or Helium ions or Carbon ions; particle accelerators; software for the guidance and control of particle accelerators; downloadable computer software in the medical field for quality assurance and database management; downloadable computer software in the medical field, namely, an Oncologic Information System (OIS) for managing treatment sessions for proton, ion or carbon radiotherapy treatment; downloadable computer software in the medical field, namely, a Treatment Planning System (TPS) for planning proton, ion, or carbon radiotherapy treatment; software for the guidance and control of proton radiotherapy equipment; software for the guidance and control of proton radiotherapy accelerators; software for the guidance and control of proton radiotherapy linear accelerators; software for the guidance and control of linear accelerators; software for the guidance and control of particle linear accelerators; computer software for radiotherapy treatment planning; computer hardware for radiotherapy treatment planning; software for proton or ion or carbon dosimetry; software for guidance and control of radiotherapy treatment nozzles, collimators and degraders; software for guidance and control of radiotherapy of proton or ion or carbon ion source apparatus
ADVANCED ONCOTHERAPY PLC is the Original registrant for the trademark AO ™ (79220542) through the USPTO on the 2017-07-26
Color is not claimed as a feature of the mark.
ADVANCED ONCOTHERAPY PLC is the Original registrant for the trademark AO ™ (79220542) through the USPTO on the 2017-07-26
Color is not claimed as a feature of the mark.
ADVANCED ONCOTHERAPY PLC is the Original registrant for the trademark AO ™ (79220542) through the USPTO on the 2017-07-26
Color is not claimed as a feature of the mark.
ADVANCED ONCOTHERAPY PLC is the Original registrant for the trademark AO ™ (79220542) through the USPTO on the 2017-07-26
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ADVANCED ONCOTHERAPY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ADVANCED ONCOTHERAPY PLC are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED ONCOTHERAPY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED ONCOTHERAPY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED ONCOTHERAPY PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
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
Ownership
    We could not find any group structure information
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