CIS ONCOLOGY LIMITED
COVENTRY CLINISYS ONCOLOGY LIMITED CLINISIS LIMITED ACCOUNTING FOR CHANGE LIMITED

Hellopages » West Midlands » Coventry » CV3 4GA

Company number 02431816
Status Active
Incorporation Date 12 October 1989
Company Type Private Limited Company
Address 5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CIS ONCOLOGY LIMITED are www.cisoncology.co.uk, and www.cis-oncology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Cis Oncology Limited is a Private Limited Company. The company registration number is 02431816. Cis Oncology Limited has been working since 12 October 1989. The present status of the company is Active. The registered address of Cis Oncology Limited is 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands Cv3 4ga. . PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED is a Secretary of the company. NEEP, David is a Director of the company. PEGG, Tony is a Director of the company. PRUDO-CHLEBOSZ, Raymond, Dr is a Director of the company. Secretary PEARSON, Fiona Clair has been resigned. Secretary STAFFORD, Paul Claude has been resigned. Secretary STAFFORD, Paul Claude has been resigned. Secretary STOUT, Keith Andrew has been resigned. Secretary STOUT, Keith Andrew has been resigned. Secretary WEBB, Jack Alfred has been resigned. Secretary GREYFRIARS SECRETARIES LIMITED has been resigned. Director FOSTER, Ivan Robert has been resigned. Director GAPP, Paul Stuart has been resigned. Director GAPP, Paul Stuart has been resigned. Director NEWELL, David has been resigned. Director PEARSON, Fiona Clair has been resigned. Director RICHARDSON, Clive Stuart has been resigned. Director STAFFORD, Paul Claude has been resigned. Director STOUT, Keith Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED
Appointed Date: 01 January 2009
Director
NEEP, David
Appointed Date: 06 November 2006
80 years old
Director
PEGG, Tony
Appointed Date: 30 January 2009
66 years old
Director
PRUDO-CHLEBOSZ, Raymond, Dr
Appointed Date: 28 April 2007
81 years old

Resigned Directors

Secretary
PEARSON, Fiona Clair
Resigned: 12 May 2006
Appointed Date: 23 December 2003
Secretary
STAFFORD, Paul Claude
Resigned: 23 December 2003
Appointed Date: 15 April 1999
Secretary
STAFFORD, Paul Claude
Resigned: 03 July 1996
Appointed Date: 30 September 1994
Secretary
STOUT, Keith Andrew
Resigned: 30 April 1999
Appointed Date: 03 July 1996
Secretary
STOUT, Keith Andrew
Resigned: 30 September 1994
Appointed Date: 28 May 1992
Secretary
WEBB, Jack Alfred
Resigned: 28 May 1992
Secretary
GREYFRIARS SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 12 May 2006
Director
FOSTER, Ivan Robert
Resigned: 31 March 2006
Appointed Date: 03 March 1998
74 years old
Director
GAPP, Paul Stuart
Resigned: 03 March 1998
Appointed Date: 03 July 1996
78 years old
Director
GAPP, Paul Stuart
Resigned: 30 November 1995
78 years old
Director
NEWELL, David
Resigned: 30 September 2008
Appointed Date: 08 May 2007
61 years old
Director
PEARSON, Fiona Clair
Resigned: 28 April 2007
Appointed Date: 23 December 2003
67 years old
Director
RICHARDSON, Clive Stuart
Resigned: 30 June 2011
Appointed Date: 06 September 2005
60 years old
Director
STAFFORD, Paul Claude
Resigned: 03 July 1996
Appointed Date: 28 September 1994
72 years old
Director
STOUT, Keith Andrew
Resigned: 07 January 1996
88 years old

Persons With Significant Control

Dr Raymond Prudo-Chlebosz
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIS ONCOLOGY LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 17 October 2016 with updates
17 Nov 2015
Full accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,100
21 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,100
...
... and 129 more events
09 Jan 1991
Ad 05/12/90--------- £ si 55@1=55 £ ic 30/85
14 Nov 1989
Ad 30/10/89--------- £ si 28@1=28 £ ic 2/30
10 Nov 1989
Registered office changed on 10/11/89 from: 8 landport terrace portsmouth hants PO1 2QW
10 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1989
Incorporation

CIS ONCOLOGY LIMITED Charges

24 July 2012
Guarantee & debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 27 October 2009
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
15 July 2005
A second ranking debenture
Delivered: 25 July 2005
Status: Satisfied on 24 May 2007
Persons entitled: Morain Investments S.A.R.L. as Security Holder
Description: The scheduled property and all other property investments…
15 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 24 May 2007
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Guarantee & debenture
Delivered: 2 January 2004
Status: Satisfied on 30 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1999
Legal charge
Delivered: 11 June 1999
Status: Satisfied on 25 January 2001
Persons entitled: Paul S. Gapp
Description: All trade debtors.
13 April 1999
Legal charge
Delivered: 17 April 1999
Status: Satisfied on 9 October 2003
Persons entitled: Secta Group Limited
Description: Chemocare software and R.T.software designed by secta group…

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