About

Registered Number: 05081640
Date of Incorporation: 23/03/2004 (15 years and 6 months ago)
Company Status: Active
Registered Address: C/O Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX,

 

Having been setup in 2004, Barton Oncology Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the company. This business has only one director listed at Companies House.

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
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.