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ADVANCED ONCOTHERAPY PLC - 143 Harley Street, Ground Floor, London, W1G 6BH, United Kingdom
Company Information
- Company registration number
- 05564418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 143 Harley Street
- Ground Floor
- London
- W1G 6BH
- England 143 Harley Street, Ground Floor, London, W1G 6BH, England UK
Management
- Managing Directors
- BRADFIELD, Michael Stephen
- CELSING, Hans Henrik Von
- HAN, Chunlin
- MYERS, Stephen, Professor
- PLOWMAN, Piers Nicholas, Dr
- SERANDOUR, Nicolas
- SINCLAIR, Michael Jeffrey, Dr
- VANNI, Enrico
- ZHANG, Renhua
- CROSS, Lori Jo
- Company secretaries
- CLARKE, Henry Edmund Alexander
Company Details
- Type of Business
- plc
- Incorporated
- 2005-09-15
- Age Of Company 2005-09-15 18 years
- SIC/NACE
- 86900
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- CARECAPITAL GROUP PLC
- Legal Entity Identifier (LEI)
- 213800LUDHZOG3YT6C82
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
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ADVANCED ONCOTHERAPY PLC Company Description
- ADVANCED ONCOTHERAPY PLC is a plc registered in United Kingdom with the Company reg no 05564418. Its current trading status is "live". It was registered 2005-09-15. It was previously called CARECAPITAL GROUP PLC. It has declared SIC or NACE codes as "86900". It has 10 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at 143 Harley Street .
Get ADVANCED ONCOTHERAPY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Oncotherapy Plc - 143 Harley Street, Ground Floor, London, W1G 6BH, United Kingdom
- 2005-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-appointment-of-administrator (2024-06-07) - AM01
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gazette-notice-compulsory (2024-05-21) - GAZ1
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dissolved-compulsory-strike-off-suspended (2024-05-22) - DISS16(SOAS)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-19) - SH01
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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capital-allotment-shares (2022-08-03) - SH01
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accounts-with-accounts-type-group (2022-07-07) - AA
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capital-allotment-shares (2022-06-28) - SH01
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capital-allotment-shares (2022-04-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
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capital-allotment-shares (2022-03-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-18) - MR01
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capital-allotment-shares (2022-02-17) - SH01
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capital-allotment-shares (2022-01-14) - SH01
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capital-allotment-shares (2022-06-23) - SH01
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capital-allotment-shares (2022-08-22) - SH01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
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capital-allotment-shares (2021-04-29) - SH01
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capital-allotment-shares (2021-03-11) - SH01
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capital-allotment-shares (2021-02-17) - SH01
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resolution (2021-09-13) - RESOLUTIONS
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capital-allotment-shares (2021-06-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-14) - MR01
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capital-allotment-shares (2021-01-19) - SH01
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capital-allotment-shares (2021-08-16) - SH01
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accounts-with-accounts-type-group (2021-07-15) - AA
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capital-allotment-shares (2021-01-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-28) - MR01
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resolution (2021-08-27) - RESOLUTIONS
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capital-allotment-shares (2021-12-31) - SH01
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capital-allotment-shares (2021-09-23) - SH01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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resolution (2020-08-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-15) - AA
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second-filing-capital-allotment-shares (2020-06-10) - RP04SH01
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resolution (2020-05-19) - RESOLUTIONS
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capital-allotment-shares (2020-05-17) - SH01
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confirmation-statement-with-updates (2020-09-17) - CS01
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capital-allotment-shares (2020-11-02) - SH01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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appoint-person-secretary-company-with-name-date (2019-05-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-25) - TM02
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accounts-with-accounts-type-group (2019-07-08) - AA
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resolution (2019-08-14) - RESOLUTIONS
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capital-allotment-shares (2019-01-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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capital-allotment-shares (2019-09-27) - SH01
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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mortgage-satisfy-charge-full (2019-09-03) - MR04
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capital-allotment-shares (2019-11-27) - SH01
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capital-allotment-shares (2019-12-18) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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resolution (2018-02-21) - RESOLUTIONS
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capital-allotment-shares (2018-02-22) - SH01
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change-person-director-company-with-change-date (2018-04-20) - CH01
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mortgage-satisfy-charge-full (2018-06-13) - MR04
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capital-allotment-shares (2018-08-03) - SH01
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capital-allotment-shares (2018-08-06) - SH01
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accounts-with-accounts-type-group (2018-07-24) - AA
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resolution (2018-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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confirmation-statement-with-updates (2018-09-20) - CS01
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capital-allotment-shares (2018-08-15) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-01) - SH01
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capital-allotment-shares (2017-04-26) - SH01
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resolution (2017-04-07) - RESOLUTIONS
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capital-allotment-shares (2017-03-03) - SH01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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capital-allotment-shares (2017-04-28) - SH01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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capital-allotment-shares (2017-04-29) - SH01
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capital-allotment-shares (2017-05-16) - SH01
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confirmation-statement-with-updates (2017-09-19) - CS01
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accounts-with-accounts-type-group (2017-07-06) - AA
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capital-allotment-shares (2017-06-21) - SH01
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capital-allotment-shares (2017-05-28) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-31) - PSC08
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capital-allotment-shares (2017-05-18) - SH01
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capital-allotment-shares (2017-05-27) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-19) - SH01
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capital-allotment-shares (2016-07-27) - SH01
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capital-allotment-shares (2016-06-13) - SH01
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accounts-with-accounts-type-group (2016-06-22) - AA
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resolution (2016-07-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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capital-alter-shares-consolidation (2016-07-13) - SH02
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capital-allotment-shares (2016-09-12) - SH01
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capital-allotment-shares (2016-10-01) - SH01
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capital-allotment-shares (2016-11-03) - SH01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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capital-allotment-shares (2016-11-07) - SH01
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capital-allotment-shares (2016-11-10) - SH01
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-19) - SH01
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capital-allotment-shares (2015-02-23) - SH01
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capital-allotment-shares (2015-04-09) - SH01
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capital-allotment-shares (2015-04-10) - SH01
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capital-allotment-shares (2015-04-27) - SH01
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capital-allotment-shares (2015-05-20) - SH01
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change-person-director-company-with-change-date (2015-09-16) - CH01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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accounts-with-accounts-type-group (2015-06-12) - AA
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capital-allotment-shares (2015-07-31) - SH01
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capital-allotment-shares (2015-08-03) - SH01
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capital-allotment-shares (2015-02-20) - SH01
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capital-allotment-shares (2015-08-06) - SH01
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capital-allotment-shares (2015-08-05) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-09-17) - AR01
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change-person-director-company-with-change-date (2015-09-17) - CH01
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capital-allotment-shares (2015-08-04) - SH01
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capital-allotment-shares (2015-08-11) - SH01
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capital-allotment-shares (2015-08-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-09) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-02) - CH01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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capital-allotment-shares (2014-10-03) - SH01
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capital-allotment-shares (2014-10-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
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move-registers-to-sail-company-with-new-address (2014-09-24) - AD03
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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capital-allotment-shares (2014-10-06) - SH01
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change-sail-address-company-with-new-address (2014-09-24) - AD02
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annual-return-company-with-made-up-date-no-member-list (2014-10-02) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-14) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-14) - AP03
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accounts-with-accounts-type-group (2014-07-07) - AA
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-29) - TM01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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mortgage-satisfy-charge-full (2013-12-05) - MR04
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termination-director-company-with-name (2013-01-16) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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termination-director-company-with-name (2013-03-19) - TM01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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accounts-with-accounts-type-group (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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change-person-director-company-with-change-date (2013-12-05) - CH01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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resolution (2013-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-12) - AR01
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auditors-resignation-company (2012-05-21) - AUD
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certificate-change-of-name-company (2012-09-05) - CERTNM
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change-of-name-notice (2012-09-05) - CONNOT
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legacy (2012-08-06) - MG02
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accounts-with-accounts-type-group (2012-07-05) - AA
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appoint-person-director-company-with-name (2012-06-28) - AP01
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capital-allotment-shares (2012-06-28) - SH01
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capital-allotment-shares (2012-06-22) - SH01
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auditors-resignation-company (2012-04-25) - AUD
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resolution (2012-02-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-04) - CH01
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termination-director-company-with-name (2011-02-24) - TM01
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change-person-director-company-with-change-date (2011-02-15) - CH01
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change-person-director-company-with-change-date (2011-09-21) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-15) - AR01
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legacy (2011-01-08) - MG01
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termination-director-company-with-name (2011-09-01) - TM01
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accounts-with-accounts-type-group (2011-12-29) - AA
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change-person-director-company-with-change-date (2011-09-22) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-30) - AR01
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appoint-person-director-company-with-name (2011-12-13) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-13) - AP03
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-secretary-company-with-name (2010-07-13) - TM02
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change-person-director-company-with-change-date (2010-10-22) - CH01
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accounts-with-accounts-type-group (2010-08-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-04) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-23) - AR01
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change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-30) - AA
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legacy (2008-10-15) - 363a
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legacy (2008-06-03) - 288a
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resolution (2008-11-06) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-04) - 363s
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resolution (2007-05-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-02) - AA
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legacy (2007-04-01) - 288b
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legacy (2007-03-28) - 287
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legacy (2007-02-14) - 395
keyboard_arrow_right 2006
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legacy (2006-07-12) - 122
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memorandum-articles (2006-07-11) - MEM/ARTS
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legacy (2006-06-27) - 288a
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legacy (2006-06-27) - 287
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legacy (2006-06-27) - 225
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memorandum-articles (2006-06-20) - MEM/ARTS
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legacy (2006-06-19) - 288a
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legacy (2006-06-19) - 288b
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legacy (2006-06-19) - 287
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certificate-change-of-name-company (2006-06-12) - CERTNM
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application-to-commence-business (2006-07-31) - 117
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legacy (2006-08-10) - 88(2)R
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legacy (2006-08-15) - 88(2)R
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-08-17) - 123
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legacy (2006-08-17) - 288a
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legacy (2006-09-11) - 88(2)R
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statement-of-affairs (2006-09-11) - SA
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legacy (2006-09-13) - 288a
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legacy (2006-11-16) - 363s
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legacy (2006-06-27) - 288b
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certificate-authorisation-to-commence-business-borrow (2006-07-31) - CERT8
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legacy (2006-07-10) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-09-15) - NEWINC