BARTON ONCOLOGY LIMITED

Overview

Company Name	BARTON ONCOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05081640
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARTON ONCOLOGY LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is BARTON ONCOLOGY LIMITED located?

Registered Office Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth England
Undeliverable Registered Office Address	No

What are the latest accounts for BARTON ONCOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BARTON ONCOLOGY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 23, 2025
Next Confirmation Statement Due	Apr 06, 2025
Next Confirmation Statement Made Up To	Mar 23, 2024
Overdue	Yes

What are the latest filings for BARTON ONCOLOGY LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2024	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 23, 2024 with updates	4 pages	CS01

Nov 20, 2023	Change of details for Dr Claire Melanie Barton as a person with significant control on Sep 01, 2023	2 pages	PSC04

Nov 20, 2023	Secretary's details changed for Kerry Secretarial Services Limited on Sep 01, 2023	1 pages	CH04

Nov 20, 2023	Director's details changed for Dr Claire Melanie Barton on Sep 01, 2023	2 pages	CH01

Nov 16, 2023	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Aug 22, 2023	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 22, 2023	1 pages	AD01

Mar 30, 2023	Confirmation statement made on Mar 23, 2023 with updates	4 pages	CS01

Feb 20, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 23, 2022 with updates	4 pages	CS01

Jan 14, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Apr 02, 2021	Change of details for Dr Claire Melanie Barton as a person with significant control on Sep 07, 2020	2 pages	PSC04

Apr 01, 2021	Confirmation statement made on Mar 23, 2021 with updates	4 pages	CS01

Mar 25, 2021	Change of details for Dr Claire Melanie Barton as a person with significant control on Jun 11, 2020	2 pages	PSC04

Mar 24, 2021	Secretary's details changed for Kerry Secretarial Services Limited on Jun 11, 2020	1 pages	CH04

Jan 28, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Jan 14, 2021	Director's details changed for Dr Claire Melanie Barton on Nov 26, 2020	2 pages	CH01

Jan 14, 2021	Change of details for Dr Claire Melanie Barton as a person with significant control on Nov 26, 2020	2 pages	PSC04

Jun 15, 2020	Director's details changed for Dr Claire Melanie Barton on Jun 15, 2020	2 pages	CH01

Jun 11, 2020	Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on Jun 11, 2020	1 pages	AD01

Mar 24, 2020	Confirmation statement made on Mar 23, 2020 with updates	4 pages	CS01

Feb 26, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 23, 2019 with updates	5 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to May 31, 2018	10 pages	AA

Apr 10, 2018	Confirmation statement made on Mar 23, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BARTON ONCOLOGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KERRY SECRETARIAL SERVICES LIMITED

Mar 24, 2004

Secretary

Batchworth Lock House

99 Church Street

WD3 1JJ Rickmansworth

C/O Cox Costello & Horne

England

Identification Type	UK Limited Company
Registration Number	03427021

197311190001

BARTON, Claire Melanie, Dr

Mar 23, 2004

Director

Batchworth Lock House

99 Church Street

WD3 1JJ Rickmansworth

C/O Cox Costello & Horne

England

British

1960-3

Director

96873380002

CCH NOMINEE SECRETARIES LIMITED

Mar 23, 2004

Secretary

Langwood House

63-91 High Street

WD3 1EQ Rickmansworth

Hertfordshire

83458070001

CCH NOMINEE DIRECTORS LIMITED

Mar 23, 2004

Director

Langwood House

63-91 High Street

WD13 1EQ Rickmansworth

Hertfordshire

83458060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARTON ONCOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Claire Melanie Barton Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Apr 06, 2016	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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