CIS ONCOLOGY LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
CIS ONCOLOGY LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
CIS ONCOLOGY LIMITED was incorporated 34 years ago on 12/10/1989 and has the registered number: 02431816. The accounts status is SMALL and accounts are next due on 31/12/2024.
CIS ONCOLOGY LIMITED was incorporated 34 years ago on 12/10/1989 and has the registered number: 02431816. The accounts status is SMALL and accounts are next due on 31/12/2024.
CIS ONCOLOGY LIMITED - COVENTRY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ARGOSY COURT
COVENTRY
WEST MIDLANDS
CV3 4GA
This Company Originates in : United Kingdom
Previous trading names include:
CLINISYS ONCOLOGY LIMITED (until 27/09/2007)
CLINISYS ONCOLOGY LIMITED (until 27/09/2007)
CLINISIS LIMITED (until 24/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID NEEP | Jan 1945 | British | Director | 2006-11-06 | CURRENT |
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED | Corporate Secretary | 2009-01-01 | CURRENT | ||
TONY PEGG | Mar 1959 | British | Director | 2009-01-30 | CURRENT |
DR RAYMOND PRUDO-CHLEBOSZ | Nov 1944 | Canadian | Director | 2007-04-28 | CURRENT |
LORD PAUL STUART GAPP | Oct 1947 | British | Director | 1996-07-03 UNTIL 1998-03-03 | RESIGNED |
MR KEITH ANDREW STOUT | Jul 1937 | British | Director | RESIGNED | |
MR DAVID NEWELL | Oct 1964 | British | Director | 2007-05-08 UNTIL 2008-09-30 | RESIGNED |
FIONA CLAIR PEARSON | Jun 1958 | British | Director | 2003-12-23 UNTIL 2007-04-28 | RESIGNED |
MR CLIVE STUART RICHARDSON | Jan 1965 | British | Director | 2005-09-06 UNTIL 2011-06-30 | RESIGNED |
MR PAUL CLAUDE STAFFORD | Jul 1953 | British | Director | 1994-09-28 UNTIL 1996-07-03 | RESIGNED |
LORD PAUL STUART GAPP | Oct 1947 | British | Director | RESIGNED | |
MR KEITH ANDREW STOUT | Jul 1937 | British | Secretary | 1992-05-28 UNTIL 1994-09-30 | RESIGNED |
MR KEITH ANDREW STOUT | Jul 1937 | British | Secretary | 1996-07-03 UNTIL 1999-04-30 | RESIGNED |
MR PAUL CLAUDE STAFFORD | Jul 1953 | British | Secretary | 1994-09-30 UNTIL 1996-07-03 | RESIGNED |
MR PAUL CLAUDE STAFFORD | Jul 1953 | British | Secretary | 1999-04-15 UNTIL 2003-12-23 | RESIGNED |
FIONA CLAIR PEARSON | Jun 1958 | British | Secretary | 2003-12-23 UNTIL 2006-05-12 | RESIGNED |
MR JACK ALFRED WEBB | British | Secretary | RESIGNED | ||
IVAN ROBERT FOSTER | May 1951 | British | Director | 1998-03-03 UNTIL 2006-03-31 | RESIGNED |
GREYFRIARS SECRETARIES LIMITED | Corporate Secretary | 2006-05-12 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Raymond Prudo-Chlebosz | 2016-04-06 - 2016-04-06 | 11/1944 | Coventry West Midlands | Ownership of shares 50 to 75 percent |
Cis Healthcare Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |