CHAMPIONS ONCOLOGY UK LIMITED

CHAMPIONS ONCOLOGY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHAMPIONS ONCOLOGY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06861239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMPIONS ONCOLOGY UK LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is CHAMPIONS ONCOLOGY UK LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAMPIONS ONCOLOGY UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHAMPIONS BIOTECHNOLOGY UK LIMITEDMar 27, 2009Mar 27, 2009

    What are the latest accounts for CHAMPIONS ONCOLOGY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for CHAMPIONS ONCOLOGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Champions Oncology, Inc. as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 01, 2025

    2 pagesPSC09

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Apr 30, 2024

    14 pagesAA

    Full accounts made up to Apr 30, 2023

    13 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James’S Square, London, SW1Y 4LB, United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Dec 05, 2023

    1 pagesAD01

    Full accounts made up to Apr 30, 2022

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    14 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    13 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    1 pagesCH04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of CHAMPIONS ONCOLOGY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number555893
    97584300011
    ACKERMAN, Joel
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    United StatesAmerican161013990001
    SIDRANSKY, David, Dr
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    United StatesAmerican124549130001
    BURKETT, Douglas
    12 Red Lion Square
    WC1R 4QD London
    Summit House
    United Kingdom
    Director
    12 Red Lion Square
    WC1R 4QD London
    Summit House
    United Kingdom
    United States137287800001
    MALCHI, Guy
    Mitchell Lane
    BS1 6BU Bristol
    1
    United Kingdom
    Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    United Kingdom
    British137287810002
    SCHONAU, Mark
    12 Red Lion Square
    WC1R 4QD London
    Summit House
    United Kingdom
    Director
    12 Red Lion Square
    WC1R 4QD London
    Summit House
    United Kingdom
    United States137287820001

    Who are the persons with significant control of CHAMPIONS ONCOLOGY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Champions Oncology, Inc.
    Hackensack
    07601 New Jersey
    One University Plaza
    United States
    Apr 06, 2016
    Hackensack
    07601 New Jersey
    One University Plaza
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Registration Number2063377
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    What are the latest statements on persons with significant control for CHAMPIONS ONCOLOGY UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 27, 2017Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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