ONCOTHERAPY RESOURCES LIMITED

ONCOTHERAPY RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameONCOTHERAPY RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08019071
    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 ONCOTHERAPY RESOURCES LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is ONCOTHERAPY RESOURCES LIMITED located?

    Registered Office Address
    Unit 2 Maybrook Road
    WS8 7DG Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONCOTHERAPY RESOURCES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ONCOTHERAPY RESOURCES LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for ONCOTHERAPY RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    13 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    13 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    14 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of ONCOTHERAPY RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREVERTON, Adrian
    Maybrook Road
    WS8 7DG Walsall
    Unit 2
    England
    Director
    Maybrook Road
    WS8 7DG Walsall
    Unit 2
    England
    United StatesBritish244198820001
    VINER, Paul Lewis
    Maybrook Road
    WS8 7DG Walsall
    Unit 2
    England
    Director
    Maybrook Road
    WS8 7DG Walsall
    Unit 2
    England
    EnglandBritish117768960004
    OTTMANN, Ina
    Gloucester Place
    W1U 6HP London
    86
    United Kingdom
    Secretary
    Gloucester Place
    W1U 6HP London
    86
    United Kingdom
    169527240001
    PUGHE, Graham Stuart
    Gloucester Place
    W1U 6HP London
    86
    United Kingdom
    Secretary
    Gloucester Place
    W1U 6HP London
    86
    United Kingdom
    188581040001
    ROBINSON, Martin Claude
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    Secretary
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    202940680001
    WHITTEN, Celia Linda
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    Secretary
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    191206970001
    BALADASAN, Donald Ahelan
    Gloucester Place
    W1U 6HP London
    86
    United Kingdom
    Director
    Gloucester Place
    W1U 6HP London
    86
    United Kingdom
    United KingdomBritish150900370001
    CULLEN, Mathew Robert
    Cromwell Road
    CF14 1UQ Cardiff
    13
    South Glamorgan
    Wales
    Director
    Cromwell Road
    CF14 1UQ Cardiff
    13
    South Glamorgan
    Wales
    WalesBritish131970650001
    DONNELLY, Paul James
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    Director
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    EnglandBritish102846500001
    HYND, Duncan John
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    Director
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    ScotlandBritish45730710006
    MURPHY-HUNT, Heidi Marie
    Martyn Close
    BN5 9QH Henfield
    Martyn Close
    West Sussex
    United Kingdom
    Director
    Martyn Close
    BN5 9QH Henfield
    Martyn Close
    West Sussex
    United Kingdom
    EnglandBritish134728660001
    PUGHE, Graham Stuart
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    Director
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    EnglandBritish24552820010
    ROBINSON, Martin Claude
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    Director
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    EnglandBritish41566950005
    SINCLAIR, Michael Jeffrey
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    Director
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    EnglandBritish73399780022

    Who are the persons with significant control of ONCOTHERAPY RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xstrahl Group Holdings Limited
    Riverside Way
    GU15 3YL Camberley
    Building 3
    England
    Mar 08, 2018
    Riverside Way
    GU15 3YL Camberley
    Building 3
    England
    No
    Legal FormLimited
    Legal AuthorityLimited Libility
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin Claude Robinson
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    Apr 06, 2016
    Watchmoor Park
    Riverside Way
    GU15 3YL Camberley
    The Coliseum
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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