ADVANCED ONCOTHERAPY PLC
Overview
| Company Name | ADVANCED ONCOTHERAPY PLC |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Public limited company |
| Company Number | 05564418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED ONCOTHERAPY PLC?
- Other human health activities (86900) / Human health and social work activities
Where is ADVANCED ONCOTHERAPY PLC located?
| Registered Office Address | 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED ONCOTHERAPY PLC?
| Company Name | From | Until |
|---|---|---|
| CARECAPITAL GROUP PLC | Jun 12, 2006 | Jun 12, 2006 |
| COPPERSILVER PUBLIC LIMITED COMPANY | Sep 15, 2005 | Sep 15, 2005 |
What are the latest accounts for ADVANCED ONCOTHERAPY PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ADVANCED ONCOTHERAPY PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 15, 2024 |
| Next Confirmation Statement Due | Sep 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2023 |
| Overdue | Yes |
What are the latest filings for ADVANCED ONCOTHERAPY PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of move from Administration to Dissolution | 30 pages | AM23 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 21 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 24 pages | AM10 | ||
Statement of affairs with form AM02SOA | 66 pages | AM02 | ||
Termination of appointment of Henry Edmund Alexander Clarke as a secretary on Aug 14, 2024 | 1 pages | TM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 51 pages | AM03 | ||
Registered office address changed from 143 Harley Street Ground Floor London W1G 6BH England to 110 Cannon Street London EC4N 6EU on Jun 19, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 055644180017, created on May 09, 2023 | 18 pages | MR01 | ||
Registration of charge 055644180018, created on May 09, 2023 | 46 pages | MR01 | ||
Registration of charge 055644180019, created on May 09, 2023 | 22 pages | MR01 | ||
Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London England EC2M 1QS to 143 Harley Street Ground Floor London W1G 6BH on Feb 03, 2023 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Oct 17, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 18, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 01, 2022
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 155 pages | AA | ||
Statement of capital following an allotment of shares on Jun 28, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 10, 2022
| 3 pages | SH01 | ||
Who are the officers of ADVANCED ONCOTHERAPY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFIELD, Michael Stephen | Director | Cannon Street EC4N 6EU London 110 | England | British | 4184880002 | |||||
| CELSING, Hans Henrik Von | Director | Cannon Street EC4N 6EU London 110 | United Kingdom | Swedish | 223837760001 | |||||
| CROSS, Lori Jo | Director | Cannon Street EC4N 6EU London 110 | United States | American | 101388320001 | |||||
| HAN, Chunlin | Director | Cannon Street EC4N 6EU London 110 | China | Chinese | 250053040001 | |||||
| MYERS, Stephen, Professor | Director | Cannon Street EC4N 6EU London 110 | Portugal | Irish,British | 223687270001 | |||||
| PLOWMAN, Piers Nicholas, Dr | Director | Cannon Street EC4N 6EU London 110 | United Kingdom | British | 86534500001 | |||||
| SERANDOUR, Nicolas | Director | Cannon Street EC4N 6EU London 110 | England | French | 183161770001 | |||||
| SINCLAIR, Michael Jeffrey, Dr | Director | Cannon Street EC4N 6EU London 110 | Israel | British | 73399780028 | |||||
| VANNI, Enrico | Director | Cannon Street EC4N 6EU London 110 | Monaco | Swiss | 183439500001 | |||||
| ZHANG, Renhua | Director | Cannon Street EC4N 6EU London 110 | China | Chinese | 250052960001 | |||||
| CLARKE, Henry Edmund Alexander | Secretary | 4 Tenterden Street W1S 1TE London Third Floor United Kingdom | 258880470001 | |||||||
| OTTMANN, Ina | Secretary | Gloucester Place W1U 6HP London 86 United Kingdom | 152650260001 | |||||||
| WHITTEN, Celia Linda | Secretary | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England England | 190925510001 | |||||||
| WILDEN, Stephen Kenneth | Secretary | Lawn Cottage Rectory Road Streatley RG8 9LE Reading Berkshire | British | 42543070001 | ||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALADASAN, Donald Ahelan | Director | Croham Valley Road CR2 7NB South Croydon 66 Surrey United Kingdom | United Kingdom | British | 150900370001 | |||||
| BOSHOFF, Christoffer Hendrik, Dr | Director | Gloucester Place W1U 6HP London 86 United Kingdom | England | British | 177216660001 | |||||
| BROWN, Trevor | Director | 10 6300 Eschenring Zug Switzerland | Switzerland | British | 170245060001 | |||||
| EVANS, David Charles, Lord Evans Of Watford | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England England | England | British | 12256950012 | |||||
| GIBBS, Keith George | Director | Sharlands Blackboys TN22 5HN Uckfield East Sussex | England | British | 56358480002 | |||||
| HUANG, Yuelong | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | China | Chinese | 250052970001 | |||||
| HYMAN, Clive Mark | Director | West Common Way AL5 2LH Harpenden 33 Hertfordshire United Kingdom | United Kingdom | British | 103746450001 | |||||
| KANORIA, Sanjeev, Dr | Director | 314 Regents Park Road N3 2TX London 3rd Floor England England | England | British | 53225660002 | |||||
| KHEMKA, Sneh, Chief Operating Officer | Director | Gloucester Place W1U 6HP London 86 United Kingdom | England | British | 111965130001 | |||||
| LEBUS, Timothy Andrew | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England England | England | British | 6855830002 | |||||
| MCDONAGH, Margaret Josephine, Baroness | Director | 21 Clive Road SW19 2JA London | England | British | 104727330001 | |||||
| NUTTING, Christopher Martin, Professor | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England England | England | British | 76390810002 | |||||
| PANDYA, Sanjeev | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England England | England | British | 158071330002 | |||||
| SJOSTRAND, Peter Sigurd Ivar, Dr | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | Sweden | Swedish | 250052990001 | |||||
| STACEY, Paul Quentin Cullum | Director | St. Peter's Court Bradwell-On-Sea CM0 7JE Southminster Victoria House Essex | United Kingdom | British | 154497940001 | |||||
| THOMSON, Euan Stuart | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England England | United States | American | 191466210001 | |||||
| URWITZ, Bo Gabriel | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 England | Sweden | Swedish | 250053010001 | |||||
| WILDEN, Stephen Kenneth | Director | Lawn Cottage Rectory Road Streatley RG8 9LE Reading Berkshire | England | British | 42543070001 | |||||
| FILEX NOMINEES LIMITED | Director | 179 Great Portland Street W1W 5LS London | 67847560001 |
What are the latest statements on persons with significant control for ADVANCED ONCOTHERAPY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ADVANCED ONCOTHERAPY PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0