Advanced Oncotherapy Plc

Company Registration Number: 05564418

Company registered in England and Wales

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Advanced Oncotherapy Plc is a Public Limited Company first registered on 15 September 2005. Its current registered address is in London, England.

Registered Address

LEVEL 17 DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
ENGLAND
EC2M 1QS

There are 520 companies currently registered at this postcode, including this one.

All companies at EC2M 1QS

Registration Data

Company Number

05564418

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£14,324,884
Current Assets £16,682,389£3,168,886£1,382,518£1,509,728£1,462,946£2,697,748
of which Cash £8,958,136£1,465,150£148,805£57,767£24,158£148,442
Total Assets £16,682,389£3,168,886£1,382,518£1,509,728£1,462,946£17,022,632
Current Liabilities £3,458,855£3,334,095£5,386,456£5,776,230£6,595,671£10,001,414
Net Current Assets £13,223,534£-165,209£-4,003,938£-4,266,502£-5,132,725£-7,303,666
Total Net Worth £14,535,943£1,914,013£-1,325,054£-139,282£479,050£7,021,218

Previous Names

  • CARECAPITAL GROUP PLC, active until 5 September 2012
  • COPPERSILVER PUBLIC LIMITED COMPANY, active until 12 June 2006

Company Officers

  • WHITTEN, Celia Linda

    Secretary

    Appointed on 8 September 2014

     

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    England
    EC2M 1QS
    England

  • BRADFIELD, Michael Stephen

    Director

    Appointed on 24 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    England
    EC2M 1QS
    England

  • CELSING, Hans Henrik Von

    Director

    Appointed on 26 January 2017

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1950

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    England
    EC2M 1QS

  • MYERS, Stephen, Professor

    Director

    Appointed on 26 January 2017

     

    Nationality: Irish/British

    Occupation: Electronic Engineer

    Month of birth: August 1946

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    England
    EC2M 1QS

  • NUTTING, Christopher Martin, Professor

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Professor

    Month of birth: April 1968

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    England
    EC2M 1QS
    England

  • PANDYA, Sanjeev

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    England
    EC2M 1QS
    England

  • PLOWMAN, Piers Nicholas, Dr

    Director

    Appointed on 9 February 2017

     

    Nationality: British

    Occupation: Senior Radiotherapist

    Month of birth: June 1950

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    England
    EC2M 1QS

  • SERANDOUR, Nicolas

    Director

    Appointed on 1 September 2014

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: June 1975

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    England
    EC2M 1QS
    England

  • SINCLAIR, Michael Jeffrey

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1942

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    England
    EC2M 1QS
    England

  • THOMSON, Euan Stuart

    Director

    Appointed on 20 February 2014

     

    Nationality: Us Citizen

    Occupation: Venture Capitalist

    Month of birth: October 1962

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    England
    EC2M 1QS
    England

  • VANNI, Enrico

    Director

    Appointed on 1 October 2013

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: April 1951

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    England
    EC2M 1QS
    England

  • OTTMANN, Ina

    Secretary

    Appointed on 23 June 2010

    Resigned on 8 September 2014

    86
    Gloucester Place
    London
    W1U 6HP
    United Kingdom

  • WILDEN, Stephen Kenneth

    Secretary

    Appointed on 16 June 2006

    Resigned on 23 June 2010

    Lawn Cottage Rectory Road
    Streatley
    Reading
    Berkshire
    RG8 9LE

  • FILEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 June 2006

    Resigned on 16 June 2006

    179 Great Portland Street
    London
    W1W 5LS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2005

    Resigned on 9 June 2006

    26
    Church Street
    London
    NW8 8EP

  • BALADASAN, Donald Ahelan

    Director

    Appointed on 27 September 2011

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    66
    Croham Valley Road
    South Croydon
    Surrey
    CR2 7NB
    United Kingdom

  • BOSHOFF, Christoffer Hendrik, Dr

    Director

    Appointed on 18 March 2013

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Professor Of Cancer Medicine

    Month of birth: June 1963

    86
    Gloucester Place
    London
    W1U 6HP
    United Kingdom

  • BROWN, Trevor

    Director

    Appointed on 28 June 2012

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    Eschenring
    10
    6300
    Zug
    Switzerland

  • EVANS, David Charles, Lord Evans Of Watford

    Director

    Appointed on 31 July 2006

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    England
    EC2M 1QS
    England

  • GIBBS, Keith George

    Director

    Appointed on 31 July 2006

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Sharlands
    Blackboys
    Uckfield
    East Sussex
    TN22 5HN

  • HYMAN, Clive Mark

    Director

    Appointed on 15 July 2010

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    33
    West Common Way
    Harpenden
    Hertfordshire
    AL5 2LH
    United Kingdom

  • KANORIA, Sanjeev

    Director

    Appointed on 9 October 2014

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    3rd Floor
    314 Regents Park Road
    London
    England
    N3 2TX
    England

  • KHEMKA, Sneh, Chief Operating Officer

    Director

    Appointed on 1 May 2013

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: September 1975

    86
    Gloucester Place
    London
    W1U 6HP
    United Kingdom

  • LEBUS, Timothy Andrew

    Director

    Appointed on 18 March 2013

    Resigned on 26 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Level 17
    Dashwood House
    69 Old Broad Street
    London
    England
    EC2M 1QS
    England

  • MCDONAGH, Margaret Josephine, Baroness

    Director

    Appointed on 16 April 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    21 Clive Road
    London
    SW19 2JA

  • STACEY, Paul Quentin Cullum

    Director

    Appointed on 16 June 2006

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Victoria House
    St. Peter's Court
    Bradwell-On-Sea
    Southminster
    Essex
    CM0 7JE

  • WILDEN, Stephen Kenneth

    Director

    Appointed on 16 June 2006

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1953

    Lawn Cottage Rectory Road
    Streatley
    Reading
    Berkshire
    RG8 9LE

  • FILEX NOMINEES LIMITED

    Corporate Director

    Appointed on 9 June 2006

    Resigned on 16 June 2006

    179 Great Portland Street
    London
    W1W 5LS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2005

    Resigned on 9 June 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2005

    Resigned on 9 June 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzTUlSTkxhZGlxemtjeA.

  2. 29 March 2017 Registration of charge 055644180003, created on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Mortgage. Type: MR01. Barcode: X637G05N. Transaction: MzE3MjMwODE4OGFkaXF6a2N4.

  3. 3 March 2017 Statement of capital following an allotment of shares on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Capital. Type: SH01. Barcode: X61DK655. Transaction: MzE3MDIxMDgzM2FkaXF6a2N4.

  4. 1 March 2017 Statement of capital following an allotment of shares on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Capital. Type: SH01. Barcode: X61AXIZD. Transaction: MzE3MDEwODEwNWFkaXF6a2N4.

  5. 14 February 2017 Appointment of Dr Piers Nicholas Plowman as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X609XBG9. Transaction: MzE2ODg2MzY3OWFkaXF6a2N4.

  6. 3 February 2017 Appointment of Hans Henrik Von Celsing as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC5IV6. Transaction: MzE2Nzk5MDkzOWFkaXF6a2N4.

  7. 1 February 2017 Appointment of Professor Stephen Myers as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9C2OB. Transaction: MzE2Nzg0NzQ2OWFkaXF6a2N4.

  8. 31 January 2017 Termination of appointment of Timothy Andrew Lebus as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9C2HE. Transaction: MzE2Nzg0NzQ2N2FkaXF6a2N4.

  9. 10 November 2016 Statement of capital following an allotment of shares on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Capital. Type: SH01. Barcode: X5JAWSPE. Transaction: MzE2MTQ5ODc4OGFkaXF6a2N4.

  10. 7 November 2016 Statement of capital following an allotment of shares on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Capital. Type: SH01. Barcode: X5J89OBM. Transaction: MzE2MTQxMzg1OGFkaXF6a2N4.

  11. 3 November 2016 Termination of appointment of David Charles Evans as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IXX9BD. Transaction: MzE2MTE1ODQ1MGFkaXF6a2N4.

  12. 3 November 2016 Statement of capital following an allotment of shares on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Capital. Type: SH01. Barcode: X5J0CQAH. Transaction: MzE2MTEzMTIxMWFkaXF6a2N4.

  13. 1 October 2016 Statement of capital following an allotment of shares on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH01. Barcode: X5GOMES2. Transaction: MzE1ODc1NjY1N2FkaXF6a2N4.

  14. 21 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0QA96. Transaction: MzE1Nzg5NzM0MWFkaXF6a2N4.

  15. 12 September 2016 Statement of capital following an allotment of shares on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Capital. Type: SH01. Barcode: X5FD23XM. Transaction: MzE1NzE3NTc5MGFkaXF6a2N4.

  16. 27 July 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5C3JQVM. Transaction: MzE1Mzc5NzA1NWFkaXF6a2N4.

  17. 13 July 2016 Consolidation of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH02. Barcode: A5ARWOWO. Transaction: MzE1MjY2MDQxNWFkaXF6a2N4.

  18. 12 July 2016 Termination of appointment of Sanjeev Kanoria as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B2XX4A. Transaction: MzE1Mjc4MjczOGFkaXF6a2N4.

  19. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBUldPVjVhZGlxemtjeA.

  20. 22 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A599XGSP. Transaction: MzE1MDk3NTQzNmFkaXF6a2N4.

  21. 13 June 2016 Statement of capital following an allotment of shares on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Capital. Type: SH01. Barcode: X58YX2GO. Transaction: MzE1MDU5MDgxNGFkaXF6a2N4.

  22. 19 April 2016 Statement of capital following an allotment of shares on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Capital. Type: SH01. Barcode: X556M3OH. Transaction: MzE0NjUzNDI5NmFkaXF6a2N4.

  23. 17 September 2015 Annual return made up to 15 September 2015 no member list [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5Q1PM. Transaction: MzEzMTE2MzU4MmFkaXF6a2N4.

  24. 17 September 2015 Director's details changed for Lord Evans of Watford David Charles Evans on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4G34A43. Transaction: MzEzMTA5MDc1NWFkaXF6a2N4.

  25. 16 September 2015 Director's details changed for Mr Sanjeev Pandya on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4G34A83. Transaction: MzEzMTA5MDc2MWFkaXF6a2N4.

  26. 11 August 2015 Statement of capital following an allotment of shares on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH01. Barcode: X4DHLP02. Transaction: MzEyODcxMDc0NmFkaXF6a2N4.

  27. 10 August 2015 Statement of capital following an allotment of shares on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH01. Barcode: X4DEY2X5. Transaction: MzEyODY1MzQ3NmFkaXF6a2N4.

  28. 9 August 2015 Registered office address changed from First Floor 96 Baker Street London England W1U 6TJ England to Level 17 Dashwood House 69 Old Broad Street London England EC2M 1QS on 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Address. Type: AD01. Barcode: X4DEY2XD. Transaction: MzEyODY1MzQ3N2FkaXF6a2N4.

  29. 6 August 2015 Statement of capital following an allotment of shares on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH01. Barcode: X4D4Q7W9. Transaction: MzEyODQ3MTgwM2FkaXF6a2N4.

  30. 5 August 2015 Statement of capital following an allotment of shares on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Capital. Type: SH01. Barcode: X4D24EK0. Transaction: MzEyODM5NTQyM2FkaXF6a2N4.

  31. 4 August 2015 Statement of capital following an allotment of shares on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Capital. Type: SH01. Barcode: X4CZGS62. Transaction: MzEyODI5OTYwMWFkaXF6a2N4.

  32. 3 August 2015 Statement of capital following an allotment of shares on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Capital. Type: SH01. Barcode: X4CZDL9M. Transaction: MzEyODI2NzIxOGFkaXF6a2N4.

  33. 31 July 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: X4CP5FLT. Transaction: MzEyODEyNDUwNWFkaXF6a2N4.

  34. 12 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TFHJC. Transaction: MzEyNDcyMzk5N2FkaXF6a2N4.

  35. 8 June 2015 Director's details changed for Lord Evans of Watford David Charles Evans on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4904QCK. Transaction: MzEyNDY2NTk1NWFkaXF6a2N4.

  36. 20 May 2015 Statement of capital following an allotment of shares on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Capital. Type: SH01. Barcode: X47RWX3L. Transaction: MzEyMzU1NTA2N2FkaXF6a2N4.

  37. 20 May 2015 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: X47RSO8R. Transaction: MzEyMzQ2ODcyMWFkaXF6a2N4.

  38. 19 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: X47P5MSO. Transaction: MzEyMzM2MDMzNWFkaXF6a2N4.

  39. 27 April 2015 Statement of capital following an allotment of shares on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Capital. Type: SH01. Barcode: X461A69L. Transaction: MzEyMTg5NzA5N2FkaXF6a2N4.

  40. 10 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X450SASJ. Transaction: MzEyMDk0ODQ2MmFkaXF6a2N4.

  41. 9 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X44Y5R4Q. Transaction: MzEyMDg4NTA2MWFkaXF6a2N4.

  42. 9 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X44VJOOZ. Transaction: MzEyMDgwNTMyNmFkaXF6a2N4.

  43. 23 February 2015 Statement of capital following an allotment of shares on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH01. Barcode: X41M5B19. Transaction: MzExNzc1MDU4MWFkaXF6a2N4.

  44. 20 February 2015 Statement of capital following an allotment of shares on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH01. Barcode: X41M43LU. Transaction: MzExNzczODYzNmFkaXF6a2N4.

  45. 23 October 2014 Appointment of Dr Sanjeev Kanoria as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3J3TSJE. Transaction: MzEwOTk5Nzc2MGFkaXF6a2N4.

  46. 17 October 2014 Statement of capital following an allotment of shares on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Capital. Type: SH01. Barcode: X3IO7WM0. Transaction: MzEwOTYxMjUyMmFkaXF6a2N4.

  47. 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 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGEE15. Transaction: MzEwOTM5NjY1OWFkaXF6a2N4.

  48. 6 October 2014 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: X3HY3GM3. Transaction: MzEwODg1NDY5OGFkaXF6a2N4.

  49. 3 October 2014 Statement of capital following an allotment of shares on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Capital. Type: SH01. Barcode: X3HNY31K. Transaction: MzEwODcyOTI1OWFkaXF6a2N4.

  50. 2 October 2014 Annual return made up to 15 September 2014 no member list [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXU3N. Transaction: MzEwODcyMjA5MWFkaXF6a2N4.

  51. 2 October 2014 Appointment of Euan Stuart Thomson as a director on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: AP01. Barcode: X3HNVYKG. Transaction: MzEwODcwNTU0NmFkaXF6a2N4.

  52. 2 October 2014 Director's details changed for Mr Enrico Vanni on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HNUCHT. Transaction: MzEwODY4NDc0NmFkaXF6a2N4.

  53. 2 October 2014 Director's details changed for Mr Timothy Andrew Lebus on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HNUCJD. Transaction: MzEwODY4NDc4MWFkaXF6a2N4.

  54. 2 October 2014 Director's details changed for Professor Christopher Martin Nutting on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HNUCNE. Transaction: MzEwODY4NDc3NGFkaXF6a2N4.

  55. 2 October 2014 Director's details changed for Mr Michael Stephen Bradfield on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HNUCMY. Transaction: MzEwODY4NDc2MGFkaXF6a2N4.

  56. 24 September 2014 Register(s) moved to registered inspection location Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU [View PDF]

    Category: Address. Type: AD03. Barcode: X3H0B78W. Transaction: MzEwODA1MTc5M2FkaXF6a2N4.

  57. 24 September 2014 Register inspection address has been changed to Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU [View PDF]

    Category: Address. Type: AD02. Barcode: X3H0B7DN. Transaction: MzEwODA1MTc5MmFkaXF6a2N4.

  58. 17 September 2014 Appointment of Mr Nicolas Serandour as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GN9RSZ. Transaction: MzEwNzY3OTYyMGFkaXF6a2N4.

  59. 14 September 2014 Termination of appointment of Ina Ottmann as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3GFDTOI. Transaction: MzEwNzQ2NTc4NWFkaXF6a2N4.

  60. 14 September 2014 Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP03. Barcode: X3GFDTK1. Transaction: MzEwNzQ2NTc3MmFkaXF6a2N4.

  61. 7 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B60RYR. Transaction: MzEwMzMwMzMzMmFkaXF6a2N4.

  62. 5 December 2013 Director's details changed for Lord Evans of Watford David Charles Evans on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2MJYJMO. Transaction: MzA5MDE0NDA2N2FkaXF6a2N4.

  63. 5 December 2013 Director's details changed for Lord Evans of Watford David Charles Evans on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2MJYHMI. Transaction: MzA5MDE0MzQzOGFkaXF6a2N4.

  64. 5 December 2013 Appointment of Dr Sanjeev Pandya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJYGYR. Transaction: MzA5MDE0MzI4MGFkaXF6a2N4.

  65. 5 December 2013 Appointment of Mr Enrico Vanni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJYFTL. Transaction: MzA5MDE0Mjc5MGFkaXF6a2N4.

  66. 5 December 2013 Appointment of Professor Christopher Martin Nutting as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJYEDM. Transaction: MzA5MDE0MjQxMGFkaXF6a2N4.

  67. 5 December 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2MJYB29. Transaction: MzA5MDE0MTQ0OWFkaXF6a2N4.

  68. 5 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MJZ63D. Transaction: MzA5MDE1MDAzMmFkaXF6a2N4.

  69. 29 October 2013 Director's details changed for Mr Michael Jeffrey Sinclair on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2K13CRK. Transaction: MzA4Nzg0MDM0NmFkaXF6a2N4.

  70. 29 October 2013 Termination of appointment of Trevor Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K13CR4. Transaction: MzA4Nzg0MDM0M2FkaXF6a2N4.

  71. 29 October 2013 Termination of appointment of Sneh Khemka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K13CRC. Transaction: MzA4Nzg0MDM0NWFkaXF6a2N4.

  72. 29 October 2013 Termination of appointment of Christoffer Boshoff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K13CQW. Transaction: MzA4Nzg0MDM0MmFkaXF6a2N4.

  73. 29 October 2013 Termination of appointment of Sneh Khemka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K10EP5. Transaction: MzA4NzgwODMxNWFkaXF6a2N4.

  74. 10 September 2013 Termination of appointment of Donald Baladasan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN656A. Transaction: MzA4NDc1NjgyMWFkaXF6a2N4.

  75. 12 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzEyMjY1MGFkaXF6a2N4.

  76. 9 July 2013 Appointment of Mr Timothy Andrew Lebus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9O66H. Transaction: MzA4MTI1NjgyN2FkaXF6a2N4.

  77. 4 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGHN5R. Transaction: MzA4MDk5NjM0OWFkaXF6a2N4.

  78. 7 May 2013 Appointment of Chief Operating Officer Sneh Khemka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VR1TT. Transaction: MzA3NzUzODkzNGFkaXF6a2N4.

  79. 1 May 2013 Appointment of Mr Michael Stephen Bradfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GFT7F. Transaction: MzA3NzI3NjkyN2FkaXF6a2N4.

  80. 5 April 2013 Appointment of Dr Christoffer Hendrik Boshoff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NNCXR. Transaction: MzA3NTcyOTg4OGFkaXF6a2N4.

  81. 19 March 2013 Termination of appointment of Keith Gibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I3A82. Transaction: MzA3NDcwMzczMGFkaXF6a2N4.

  82. 16 January 2013 Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X2070Z2J. Transaction: MzA3MTIyMzYyNWFkaXF6a2N4.

  83. 16 January 2013 Termination of appointment of Paul Stacey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206ZEOR. Transaction: MzA3MTIwMjE1N2FkaXF6a2N4.

  84. 12 December 2012 Annual return made up to 15 September 2012 no member list [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1NMO0BN. Transaction: MzA2OTI3NTkwNWFkaXF6a2N4.

  85. 5 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1GTLQJK. Transaction: MzA2MzYyODI4NGFkaXF6a2N4.

  86. 5 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1GTLQJC. Transaction: MzA2MzYyNzI4NGFkaXF6a2N4.

  87. 6 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EAIK7S. Transaction: MzA2MTk1MzU4NWFkaXF6a2N4.

  88. 5 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1C3IPWJ. Transaction: MzA2MDMxMDUyNWFkaXF6a2N4.

  89. 28 June 2012 Appointment of Trevor Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C11WK8. Transaction: MzA1OTk3ODY3N2FkaXF6a2N4.

  90. 28 June 2012 Statement of capital following an allotment of shares on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Capital. Type: SH01. Barcode: X1C11S2H. Transaction: MzA1OTk3NzUyM2FkaXF6a2N4.

  91. 22 June 2012 Statement of capital following an allotment of shares on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH01. Barcode: X1BLKWHK. Transaction: MzA1OTYzMDQzMGFkaXF6a2N4.

  92. 21 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A195LE68. Transaction: MzA1NzgwNjcyOWFkaXF6a2N4.

  93. 25 April 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A17L7Q5D. Transaction: MzA1NjQ4Nzk2MWFkaXF6a2N4.

  94. 20 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjc0NDk1MmFkaXF6a2N4.

  95. 25 January 2012 Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X11A2LBF. Transaction: MzA1MTM3MjQ3N2FkaXF6a2N4.

  96. 29 December 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: R0OMK57S. Transaction: MzA0OTgxNzIyNGFkaXF6a2N4.

  97. 13 December 2011 Appointment of Mr Donald Ahelan Baladasan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2SH43. Transaction: MzA0ODkyNDg5OGFkaXF6a2N4.

  98. 30 September 2011 Annual return made up to 15 September 2011 with bulk list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: A5875XYU. Transaction: MzA0NDcwOTE0OGFkaXF6a2N4.

  99. 22 September 2011 Director's details changed for Dr. Michael Jeffrey Sinclair on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: XTEU9XQU. Transaction: MzA0NDE4OTQ2M2FkaXF6a2N4.

  100. 21 September 2011 Director's details changed for Mr Paul Quentin Cullum Stacey on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XTEVLXQ7. Transaction: MzA0NDE4OTU2NGFkaXF6a2N4.

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