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 - COVENTRY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNICAL LABORATORY SERVICES LIMITED Dissolved... DORMANT 99999 - Dormant Company
OMNILABS (UK) LIMITED Dissolved... DORMANT 99999 - Dormant Company
J.S. PATHOLOGY SERVICES LIMITED Dissolved... DORMANT 99999 - Dormant Company
JS PATHOLOGY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OMNILABS IMAGING LIMITED Dissolved... DORMANT 99999 - Dormant Company
THE DOCTORS LABORATORY (MANCHESTER) LIMITED SOUTHAMPTON Dissolved... FULL 86900 - Other human health activities
THE DOCTORS LABORATORY LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
LIMBO BUILDERS LIMITED Dissolved... DORMANT 99999 - Dormant Company
JS CLINICAL RESEARCH LIMITED Dissolved... DORMANT 99999 - Dormant Company
SONIC HEALTHCARE PATHOLOGY LIMITED Dissolved... DORMANT 99999 - Dormant Company
FARRER-BROWN HISTOPATHOLOGY LIMITED Dissolved... DORMANT 99999 - Dormant Company
OMNILABS TRUST LABORATORIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
PREVIEW HEALTH LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 58290 - Other software publishing
DRUG ALERT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
T.D.L. FACILITIES LIMITED Dissolved... FULL 86900 - Other human health activities
T.D.L. ANALYTICAL LIMITED Dissolved... FULL 86900 - Other human health activities
THE DOCTORS HEALTHCARE COMPANY LIMITED Dissolved... DORMANT 99999 - Dormant Company
ROADHAVEN LIMITED Dissolved... DORMANT 99999 - Dormant Company
WHITFIELD STREET LABORATORY LIMITED Dissolved... FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDSWORTH MEDICAL LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
HPM PRODUCTS LIMITED COVENTRY Active MICRO ENTITY 70100 - Activities of head offices
INGRAM INVESTMENTS LIMITED COVENTRY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLOBAL LEISURE SOLUTIONS LIMITED COVENTRY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JDM ELECTRICAL ENTERPRISES LIMITED COVENTRY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IDEAL POWER HOLDINGS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MFL HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
J&H LEESON LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JLS COMPANY HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASH GREEN CATTERY LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.