ADVANCED ONCOTHERAPY PLC
LONDON CARECAPITAL GROUP PLC COPPERSILVER PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC2M 1QS

Company number 05564418
Status Active
Incorporation Date 15 September 2005
Company Type Public Limited Company
Address LEVEL 17 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1QS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Registration of charge 055644180003, created on 24 March 2017; Statement of capital following an allotment of shares on 27 February 2017 GBP 18,167,924.5 . The most likely internet sites of ADVANCED ONCOTHERAPY PLC are www.advancedoncotherapy.co.uk, and www.advanced-oncotherapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Oncotherapy Plc is a Public Limited Company. The company registration number is 05564418. Advanced Oncotherapy Plc has been working since 15 September 2005. The present status of the company is Active. The registered address of Advanced Oncotherapy Plc is Level 17 Dashwood House 69 Old Broad Street London England Ec2m 1qs. . WHITTEN, Celia Linda is a Secretary of the company. BRADFIELD, Michael Stephen is a Director of the company. CELSING, Hans Henrik Von is a Director of the company. MYERS, Stephen, Professor is a Director of the company. NUTTING, Christopher Martin, Professor is a Director of the company. PANDYA, Sanjeev is a Director of the company. PLOWMAN, Piers Nicholas, Dr is a Director of the company. SERANDOUR, Nicolas is a Director of the company. SINCLAIR, Michael Jeffrey is a Director of the company. THOMSON, Euan Stuart is a Director of the company. VANNI, Enrico is a Director of the company. Secretary OTTMANN, Ina has been resigned. Secretary WILDEN, Stephen Kenneth has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALADASAN, Donald Ahelan has been resigned. Director BOSHOFF, Christoffer Hendrik, Dr has been resigned. Director BROWN, Trevor has been resigned. Director EVANS, David Charles, Lord Evans Of Watford has been resigned. Director GIBBS, Keith George has been resigned. Director HYMAN, Clive Mark has been resigned. Director KANORIA, Sanjeev has been resigned. Director KHEMKA, Sneh, Chief Operating Officer has been resigned. Director LEBUS, Timothy Andrew has been resigned. Director MCDONAGH, Margaret Josephine, Baroness has been resigned. Director STACEY, Paul Quentin Cullum has been resigned. Director WILDEN, Stephen Kenneth has been resigned. Director FILEX NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WHITTEN, Celia Linda
Appointed Date: 08 September 2014
Director
BRADFIELD, Michael Stephen
Appointed Date: 24 April 2013
73 years old
Director
CELSING, Hans Henrik Von
Appointed Date: 26 January 2017
75 years old
Director
MYERS, Stephen, Professor
Appointed Date: 26 January 2017
79 years old
Director
NUTTING, Christopher Martin, Professor
Appointed Date: 25 October 2013
57 years old
Director
PANDYA, Sanjeev
Appointed Date: 22 November 2013
57 years old
Director
PLOWMAN, Piers Nicholas, Dr
Appointed Date: 09 February 2017
75 years old
Director
SERANDOUR, Nicolas
Appointed Date: 01 September 2014
50 years old
Director
SINCLAIR, Michael Jeffrey
Appointed Date: 16 June 2006
82 years old
Director
THOMSON, Euan Stuart
Appointed Date: 20 February 2014
63 years old
Director
VANNI, Enrico
Appointed Date: 01 October 2013
74 years old

Resigned Directors

Secretary
OTTMANN, Ina
Resigned: 08 September 2014
Appointed Date: 23 June 2010
Secretary
WILDEN, Stephen Kenneth
Resigned: 23 June 2010
Appointed Date: 16 June 2006
Secretary
FILEX SERVICES LIMITED
Resigned: 16 June 2006
Appointed Date: 09 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2006
Appointed Date: 15 September 2005
Director
BALADASAN, Donald Ahelan
Resigned: 31 August 2013
Appointed Date: 27 September 2011
52 years old
Director
BOSHOFF, Christoffer Hendrik, Dr
Resigned: 14 October 2013
Appointed Date: 18 March 2013
62 years old
Director
BROWN, Trevor
Resigned: 30 August 2013
Appointed Date: 28 June 2012
79 years old
Director
EVANS, David Charles, Lord Evans Of Watford
Resigned: 31 October 2016
Appointed Date: 31 July 2006
83 years old
Director
GIBBS, Keith George
Resigned: 18 March 2013
Appointed Date: 31 July 2006
67 years old
Director
HYMAN, Clive Mark
Resigned: 31 August 2011
Appointed Date: 15 July 2010
64 years old
Director
KANORIA, Sanjeev
Resigned: 30 June 2016
Appointed Date: 09 October 2014
62 years old
Director
KHEMKA, Sneh, Chief Operating Officer
Resigned: 25 October 2013
Appointed Date: 01 May 2013
50 years old
Director
LEBUS, Timothy Andrew
Resigned: 26 January 2017
Appointed Date: 18 March 2013
74 years old
Director
MCDONAGH, Margaret Josephine, Baroness
Resigned: 31 December 2010
Appointed Date: 16 April 2008
64 years old
Director
STACEY, Paul Quentin Cullum
Resigned: 14 January 2013
Appointed Date: 16 June 2006
77 years old
Director
WILDEN, Stephen Kenneth
Resigned: 15 July 2010
Appointed Date: 16 June 2006
72 years old
Director
FILEX NOMINEES LIMITED
Resigned: 16 June 2006
Appointed Date: 09 June 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 2006
Appointed Date: 15 September 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2006
Appointed Date: 15 September 2005

ADVANCED ONCOTHERAPY PLC Events

07 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2017
Registration of charge 055644180003, created on 24 March 2017
03 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 18,167,924.5
01 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 18,166,618.25
14 Feb 2017
Appointment of Dr Piers Nicholas Plowman as a director on 9 February 2017
...
... and 148 more events
19 Jun 2006
Registered office changed on 19/06/06 from: 1 mitchell lane bristol BS1 6BU
19 Jun 2006
New secretary appointed
19 Jun 2006
New director appointed
12 Jun 2006
Company name changed coppersilver public LIMITED comp any\certificate issued on 12/06/06
15 Sep 2005
Incorporation

ADVANCED ONCOTHERAPY PLC Charges

24 March 2017
Charge code 0556 4418 0003
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Henslow Trading Limited
Description: Contains fixed charge…
24 December 2010
Debenture
Delivered: 8 January 2011
Status: Satisfied on 31 July 2012
Persons entitled: Charles Street Securities Europe LLP as Security Trustee
Description: Folkestone ru 8A unit bouverie place shopping centre…
12 February 2007
Rent and service charge deposit deed
Delivered: 14 February 2007
Status: Satisfied on 5 December 2013
Persons entitled: Lazari Investments Limited
Description: All interest in a rent deposit.

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