Advanced Oncotherapy Resources Limited

Company Registration Number: 08073664

Company registered in England and Wales

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Advanced Oncotherapy Resources Limited is a Private Company Limited by Shares first registered on 17 May 2012. Its current registered address is in London.

Registered Address

THIRD FLOOR
4 TENTERDEN STREET
LONDON
UNITED KINGDOM
W1S 1TE

There are 26 companies currently registered at this postcode, including this one.

All companies at W1S 1TE

Registration Data

Company Number

08073664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • PUGHE, Graham Stuart

    Secretary

    Appointed on 15 August 2014

     

    Third Floor
    4 Tenterden Street
    London
    W1S 1TE
    United Kingdom

  • WHITTEN, Celia Linda

    Secretary

    Appointed on 8 September 2014

     

    Third Floor
    4 Tenterden Street
    London
    W1S 1TE
    United Kingdom

  • SINCLAIR, Michael Jeffrey, Dr

    Director

    Appointed on 17 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Third Floor
    4 Tenterden Street
    London
    W1S 1TE
    United Kingdom

  • OTTMANN, Ina

    Secretary

    Appointed on 17 May 2012

    Resigned on 15 August 2014

    86
    Gloucester Place
    London
    W1U 6HP
    United Kingdom

  • EVANS, David Charles, Lord Evans Of Watford

    Director

    Appointed on 17 May 2012

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    Third Floor
    4 Tenterden Street
    London
    W1S 1TE
    United Kingdom

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

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Latest Filings

  1. 1 December 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: X5KWMRKZ. Transaction: MzE2MzI5NDI0OWFkaXF6a2N4.

  2. 3 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IXWWZ4. Transaction: MzE2MTE1NTI0NmFkaXF6a2N4.

  3. 24 October 2016 Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE England to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5IA0N1T. Transaction: MzE2MDMzNTg5MmFkaXF6a2N4.

  4. 27 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R596DCDK. Transaction: MzE1MTY5ODk1MmFkaXF6a2N4.

  5. 24 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A59CI26G. Transaction: MzE1MTUyODg5NmFkaXF6a2N4.

  6. 1 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU3U0NaRThhZGlxemtjeA.

  7. 24 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57NXID7. Transaction: MzE0OTI2MDU1NmFkaXF6a2N4.

  8. 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: X4G34A37. Transaction: MzEzMTA5MDc1OGFkaXF6a2N4.

  9. 10 August 2015 Registered office address changed from First Floor 96 Baker Street London England W1U 6TJ to Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHJFGR. Transaction: MzEyODY4ODA3MGFkaXF6a2N4.

  10. 8 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4957CCJ. Transaction: MzEyNDcyNDcxNmFkaXF6a2N4.

  11. 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: X4904Q6B. Transaction: MzEyNDY2NTk1N2FkaXF6a2N4.

  12. 29 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X403IFQG. Transaction: MzExNjMzMDQ3N2FkaXF6a2N4.

  13. 29 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403EDTM. Transaction: MzExNjI3NTgyNmFkaXF6a2N4.

  14. 7 November 2014 Secretary's details changed for Mrs Celia Linda Whitten on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH03. Barcode: X3K4BSWB. Transaction: MzExMDkzOTE0OWFkaXF6a2N4.

  15. 7 November 2014 Director's details changed for Dr Michael Jeffrey Sinclair on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH01. Barcode: X3K4BT0Z. Transaction: MzExMDkzOTE0NWFkaXF6a2N4.

  16. 27 October 2014 Secretary's details changed for Mr Graham Stuart Pughe on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH03. Barcode: X3JE5A0O. Transaction: MzExMDE5MTc5OGFkaXF6a2N4.

  17. 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: X3IGEDWY. Transaction: MzEwOTM5NjY2N2FkaXF6a2N4.

  18. 2 October 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: X3HNV1EB. Transaction: MzEwODY5Mjc0MWFkaXF6a2N4.

  19. 15 August 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3ECEKFF. Transaction: MzEwNTY1NDU4OGFkaXF6a2N4.

  20. 15 August 2014 Appointment of Mr Graham Stuart Pughe as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP03. Barcode: X3ECEJKR. Transaction: MzEwNTY1NDM2OGFkaXF6a2N4.

  21. 15 August 2014 Termination of appointment of Ina Ottmann as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: X3ECEJ9K. Transaction: MzEwNTY1NDI3NWFkaXF6a2N4.

  22. 27 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38SD0S1. Transaction: MzEwMDc3MzM0NWFkaXF6a2N4.

  23. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEFRK. Transaction: MzA5NTI5MTA1NGFkaXF6a2N4.

  24. 12 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE9NS1. Transaction: MzA3OTY1Njc5MGFkaXF6a2N4.

  25. 28 March 2013 Registered office address changed from South House Farm Mundon Road Essex Uk CM9 6PP United Kingdom on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X2533Y9C. Transaction: MzA3NTM4NTIwNWFkaXF6a2N4.

  26. 17 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X193EC6B. Transaction: MzA1NzY0NjkxMmFkaXF6a2N4.

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