About

Registered Number: 05081640
Date of Incorporation: 23/03/2004 (16 years and 5 months ago)
Company Status: Active
Registered Address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ,

 

Barton Oncology Ltd was setup in 2004, it has a status of "Active". This company has 2 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Claire Melanie, Dr 23 March 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Claire Melanie Barton/
1960-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 15 June 2020
AD01 - Change of registered office address 11 June 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 05 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 10 April 2018
CH04 - Change of particulars for corporate secretary 06 April 2018
AA - Annual Accounts 27 February 2018
CH04 - Change of particulars for corporate secretary 18 December 2017
PSC04 - N/A 11 August 2017
CH01 - Change of particulars for director 11 August 2017
AD01 - Change of registered office address 11 August 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 06 May 2015
SH01 - Return of Allotment of shares 05 May 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 27 February 2014
SH08 - Notice of name or other designation of class of shares 24 February 2014
SH08 - Notice of name or other designation of class of shares 24 February 2014
SH08 - Notice of name or other designation of class of shares 24 February 2014
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 23 February 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 22 April 2008
287 - Change in situation or address of Registered Office 03 August 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
225 - Change of Accounting Reference Date 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
NEWINC - New incorporation documents 23 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.