About

Registered Number: 08009779
Date of Incorporation: 28/03/2012 (12 years ago)
Company Status: Active
Registered Address: Third Floor, 4 Tenterden Street, London, W1S 1TE,

 

Oncotherapy Uk Ltd was registered on 28 March 2012 with its registered office in London. The current directors of this company are listed as Clarke, Henry Edmund Alexander, Pughe, Graham Stuart, Cullen, Mathew, Ottmann, Ina, Whitten, Celia Linda in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Henry Edmund Alexander 19 May 2019 - 1
PUGHE, Graham Stuart 15 August 2014 - 1
CULLEN, Mathew 28 March 2012 01 July 2012 1
OTTMANN, Ina 29 May 2012 15 August 2014 1
WHITTEN, Celia Linda 08 September 2014 19 May 2019 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AP01 - Appointment of director 07 October 2019
AA - Annual Accounts 27 September 2019
AP03 - Appointment of secretary 25 May 2019
TM02 - Termination of appointment of secretary 25 May 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 20 September 2018
CH01 - Change of particulars for director 20 April 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 03 November 2016
AD01 - Change of registered office address 24 October 2016
MA - Memorandum and Articles 27 June 2016
MA - Memorandum and Articles 24 June 2016
RESOLUTIONS - N/A 01 June 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 18 September 2015
AD01 - Change of registered office address 10 August 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 29 December 2014
CH03 - Change of particulars for secretary 07 November 2014
CH01 - Change of particulars for director 07 November 2014
CH03 - Change of particulars for secretary 27 October 2014
AD01 - Change of registered office address 15 October 2014
AP03 - Appointment of secretary 23 September 2014
AA01 - Change of accounting reference date 15 August 2014
AP03 - Appointment of secretary 15 August 2014
TM02 - Termination of appointment of secretary 15 August 2014
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 14 April 2014
CH03 - Change of particulars for secretary 14 April 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 28 March 2013
AD01 - Change of registered office address 16 January 2013
CERTNM - Change of name certificate 05 September 2012
RESOLUTIONS - N/A 05 September 2012
CONNOT - N/A 05 September 2012
TM01 - Termination of appointment of director 06 August 2012
TM02 - Termination of appointment of secretary 06 August 2012
AD01 - Change of registered office address 12 June 2012
AD05 - Notification to change the sitiuation of an England and Wales company or a Welsh company 11 June 2012
AP01 - Appointment of director 07 June 2012
AP03 - Appointment of secretary 29 May 2012
NEWINC - New incorporation documents 28 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.