Advanced Oncotherapy Plc was registered on 15 September 2005, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 15 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CELSING, Hans Henrik Von | 26 January 2017 | - | 1 |
HAN, Chunlin | 28 August 2018 | - | 1 |
HUANG, Yuelong | 28 August 2018 | - | 1 |
MYERS, Stephen, Professor | 26 January 2017 | - | 1 |
SJOSTRAND, Peter Sigurd Ivar, Dr | 28 August 2018 | - | 1 |
URWITZ, Bo Gabriel | 28 August 2018 | - | 1 |
VANNI, Enrico | 01 October 2013 | - | 1 |
ZHANG, Renhua | 28 August 2018 | - | 1 |
BOSHOFF, Christoffer Hendrik, Dr | 18 March 2013 | 14 October 2013 | 1 |
BROWN, Trevor | 28 June 2012 | 30 August 2013 | 1 |
KHEMKA, Sneh, Chief Operating Officer | 01 May 2013 | 25 October 2013 | 1 |
THOMSON, Euan Stuart | 20 February 2014 | 02 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Henry Edmund Alexander | 19 May 2019 | - | 1 |
OTTMANN, Ina | 23 June 2010 | 08 September 2014 | 1 |
WHITTEN, Celia Linda | 08 September 2014 | 19 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 July 2020 | |
RP04SH01 - N/A | 10 June 2020 | |
RESOLUTIONS - N/A | 19 May 2020 | |
SH01 - Return of Allotment of shares | 17 May 2020 | |
SH01 - Return of Allotment of shares | 18 December 2019 | |
SH01 - Return of Allotment of shares | 27 November 2019 | |
SH01 - Return of Allotment of shares | 27 September 2019 | |
CS01 - N/A | 27 September 2019 | |
SH01 - Return of Allotment of shares | 27 September 2019 | |
MR01 - N/A | 16 September 2019 | |
MR04 - N/A | 03 September 2019 | |
RESOLUTIONS - N/A | 14 August 2019 | |
AA - Annual Accounts | 08 July 2019 | |
TM02 - Termination of appointment of secretary | 25 May 2019 | |
AP03 - Appointment of secretary | 25 May 2019 | |
MR01 - N/A | 17 May 2019 | |
MR01 - N/A | 14 May 2019 | |
SH01 - Return of Allotment of shares | 23 January 2019 | |
CS01 - N/A | 20 September 2018 | |
AP01 - Appointment of director | 04 September 2018 | |
AP01 - Appointment of director | 04 September 2018 | |
AP01 - Appointment of director | 04 September 2018 | |
AP01 - Appointment of director | 04 September 2018 | |
AP01 - Appointment of director | 04 September 2018 | |
RESOLUTIONS - N/A | 16 August 2018 | |
SH01 - Return of Allotment of shares | 15 August 2018 | |
SH01 - Return of Allotment of shares | 06 August 2018 | |
SH01 - Return of Allotment of shares | 03 August 2018 | |
AA - Annual Accounts | 24 July 2018 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
MR04 - N/A | 13 June 2018 | |
CH01 - Change of particulars for director | 20 April 2018 | |
CH01 - Change of particulars for director | 20 April 2018 | |
SH01 - Return of Allotment of shares | 22 February 2018 | |
RESOLUTIONS - N/A | 21 February 2018 | |
CS01 - N/A | 19 September 2017 | |
PSC08 - N/A | 31 July 2017 | |
AA - Annual Accounts | 06 July 2017 | |
SH01 - Return of Allotment of shares | 21 June 2017 | |
SH01 - Return of Allotment of shares | 28 May 2017 | |
SH01 - Return of Allotment of shares | 27 May 2017 | |
SH01 - Return of Allotment of shares | 18 May 2017 | |
SH01 - Return of Allotment of shares | 16 May 2017 | |
SH01 - Return of Allotment of shares | 16 May 2017 | |
SH01 - Return of Allotment of shares | 29 April 2017 | |
SH01 - Return of Allotment of shares | 28 April 2017 | |
SH01 - Return of Allotment of shares | 28 April 2017 | |
SH01 - Return of Allotment of shares | 26 April 2017 | |
RESOLUTIONS - N/A | 07 April 2017 | |
MR01 - N/A | 29 March 2017 | |
SH01 - Return of Allotment of shares | 03 March 2017 | |
SH01 - Return of Allotment of shares | 01 March 2017 | |
AP01 - Appointment of director | 14 February 2017 | |
AP01 - Appointment of director | 03 February 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
TM01 - Termination of appointment of director | 31 January 2017 | |
SH01 - Return of Allotment of shares | 10 November 2016 | |
SH01 - Return of Allotment of shares | 07 November 2016 | |
TM01 - Termination of appointment of director | 03 November 2016 | |
SH01 - Return of Allotment of shares | 03 November 2016 | |
SH01 - Return of Allotment of shares | 01 October 2016 | |
CS01 - N/A | 21 September 2016 | |
SH01 - Return of Allotment of shares | 12 September 2016 | |
SH01 - Return of Allotment of shares | 27 July 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 July 2016 | |
RESOLUTIONS - N/A | 12 July 2016 | |
TM01 - Termination of appointment of director | 12 July 2016 | |
AA - Annual Accounts | 22 June 2016 | |
SH01 - Return of Allotment of shares | 13 June 2016 | |
SH01 - Return of Allotment of shares | 19 April 2016 | |
AR01 - Annual Return | 17 September 2015 | |
CH01 - Change of particulars for director | 17 September 2015 | |
CH01 - Change of particulars for director | 16 September 2015 | |
SH01 - Return of Allotment of shares | 11 August 2015 | |
SH01 - Return of Allotment of shares | 10 August 2015 | |
AD01 - Change of registered office address | 09 August 2015 | |
SH01 - Return of Allotment of shares | 06 August 2015 | |
SH01 - Return of Allotment of shares | 05 August 2015 | |
SH01 - Return of Allotment of shares | 04 August 2015 | |
SH01 - Return of Allotment of shares | 03 August 2015 | |
SH01 - Return of Allotment of shares | 31 July 2015 | |
AA - Annual Accounts | 12 June 2015 | |
CH01 - Change of particulars for director | 08 June 2015 | |
SH01 - Return of Allotment of shares | 20 May 2015 | |
SH01 - Return of Allotment of shares | 20 May 2015 | |
SH01 - Return of Allotment of shares | 19 May 2015 | |
SH01 - Return of Allotment of shares | 27 April 2015 | |
SH01 - Return of Allotment of shares | 10 April 2015 | |
SH01 - Return of Allotment of shares | 09 April 2015 | |
SH01 - Return of Allotment of shares | 09 April 2015 | |
SH01 - Return of Allotment of shares | 23 February 2015 | |
SH01 - Return of Allotment of shares | 20 February 2015 | |
AP01 - Appointment of director | 23 October 2014 | |
SH01 - Return of Allotment of shares | 17 October 2014 | |
AD01 - Change of registered office address | 14 October 2014 | |
SH01 - Return of Allotment of shares | 06 October 2014 | |
SH01 - Return of Allotment of shares | 03 October 2014 | |
AR01 - Annual Return | 02 October 2014 | |
AP01 - Appointment of director | 02 October 2014 | |
CH01 - Change of particulars for director | 02 October 2014 | |
CH01 - Change of particulars for director | 02 October 2014 | |
CH01 - Change of particulars for director | 02 October 2014 | |
CH01 - Change of particulars for director | 02 October 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 September 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 September 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
TM02 - Termination of appointment of secretary | 14 September 2014 | |
AP03 - Appointment of secretary | 14 September 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 05 December 2013 | |
CH01 - Change of particulars for director | 05 December 2013 | |
CH01 - Change of particulars for director | 05 December 2013 | |
AP01 - Appointment of director | 05 December 2013 | |
AP01 - Appointment of director | 05 December 2013 | |
AP01 - Appointment of director | 05 December 2013 | |
MR04 - N/A | 05 December 2013 | |
CH01 - Change of particulars for director | 29 October 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
TM01 - Termination of appointment of director | 10 September 2013 | |
RESOLUTIONS - N/A | 12 August 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AP01 - Appointment of director | 07 May 2013 | |
AP01 - Appointment of director | 01 May 2013 | |
AP01 - Appointment of director | 05 April 2013 | |
TM01 - Termination of appointment of director | 19 March 2013 | |
AD01 - Change of registered office address | 16 January 2013 | |
TM01 - Termination of appointment of director | 16 January 2013 | |
AR01 - Annual Return | 12 December 2012 | |
CERTNM - Change of name certificate | 05 September 2012 | |
CONNOT - N/A | 05 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2012 | |
AA - Annual Accounts | 05 July 2012 | |
AP01 - Appointment of director | 28 June 2012 | |
SH01 - Return of Allotment of shares | 28 June 2012 | |
SH01 - Return of Allotment of shares | 22 June 2012 | |
AUD - Auditor's letter of resignation | 21 May 2012 | |
AUD - Auditor's letter of resignation | 25 April 2012 | |
RESOLUTIONS - N/A | 20 February 2012 | |
AD01 - Change of registered office address | 25 January 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AP01 - Appointment of director | 13 December 2011 | |
AR01 - Annual Return | 30 September 2011 | |
CH01 - Change of particulars for director | 22 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
TM01 - Termination of appointment of director | 01 September 2011 | |
TM01 - Termination of appointment of director | 01 September 2011 | |
AR01 - Annual Return | 15 March 2011 | |
CH01 - Change of particulars for director | 04 March 2011 | |
TM01 - Termination of appointment of director | 24 February 2011 | |
CH01 - Change of particulars for director | 15 February 2011 | |
MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
CH01 - Change of particulars for director | 22 October 2010 | |
AA - Annual Accounts | 19 August 2010 | |
AP01 - Appointment of director | 16 August 2010 | |
TM01 - Termination of appointment of director | 30 July 2010 | |
TM02 - Termination of appointment of secretary | 13 July 2010 | |
AP03 - Appointment of secretary | 13 July 2010 | |
AR01 - Annual Return | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
AA - Annual Accounts | 04 September 2009 | |
RESOLUTIONS - N/A | 06 November 2008 | |
363a - Annual Return | 15 October 2008 | |
AA - Annual Accounts | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
363s - Annual Return | 04 November 2007 | |
RESOLUTIONS - N/A | 17 May 2007 | |
RESOLUTIONS - N/A | 17 May 2007 | |
RESOLUTIONS - N/A | 17 May 2007 | |
AA - Annual Accounts | 02 May 2007 | |
288b - Notice of resignation of directors or secretaries | 01 April 2007 | |
287 - Change in situation or address of Registered Office | 28 March 2007 | |
395 - Particulars of a mortgage or charge | 14 February 2007 | |
363s - Annual Return | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
SA - Shares agreement | 11 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
RESOLUTIONS - N/A | 17 August 2006 | |
RESOLUTIONS - N/A | 17 August 2006 | |
RESOLUTIONS - N/A | 17 August 2006 | |
288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
123 - Notice of increase in nominal capital | 17 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2006 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 31 July 2006 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 31 July 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 July 2006 | |
MEM/ARTS - N/A | 11 July 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
287 - Change in situation or address of Registered Office | 27 June 2006 | |
225 - Change of Accounting Reference Date | 27 June 2006 | |
MEM/ARTS - N/A | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
287 - Change in situation or address of Registered Office | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
CERTNM - Change of name certificate | 12 June 2006 | |
NEWINC - New incorporation documents | 15 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 August 2019 | Outstanding |
N/A |
A registered charge | 08 May 2019 | Fully Satisfied |
N/A |
A registered charge | 07 May 2019 | Outstanding |
N/A |
A registered charge | 24 March 2017 | Fully Satisfied |
N/A |
Debenture | 24 December 2010 | Fully Satisfied |
N/A |
Rent and service charge deposit deed | 12 February 2007 | Fully Satisfied |
N/A |