Cis Oncology Limited

02431816

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

FIRST FLOOR, PARK CENTRAL, OXFORD, OX1 1JD

Incorporated 12/10/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

70229

Management consultancy activities

Officers

Mr Jonathan James Harston

director · Since 25/10/2024

CFO

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Nicholas Stephen Wilson

director · Since 25/10/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Persons with Significant Control

Cis Healthcare Limited

75–100% shares

75–100% votes

First Floor, Park Central, Park End Street, Oxford, OX1 1JD

Reg: 06001875 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Dr Raymond Prudo-Chlebosz

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

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charge

satisfied

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Created 31/07/2007Registered 01/08/2007Satisfied 27/10/2009

charge

satisfied

FORTIS BANK S.A./N.V.

Created 15/07/2005Registered 27/07/2005Satisfied 24/05/2007

charge

satisfied

MORAIN INVESTMENTS S.A.R.L. AS SECURITY HOLDER

Created 15/07/2005Registered 25/07/2005Satisfied 24/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/2003Registered 02/01/2004Satisfied 30/07/2005

charge

satisfied

PAUL S. GAPP

Created 27/05/1999Registered 11/06/1999Satisfied 25/01/2001

charge

satisfied

SECTA GROUP LIMITED

Created 13/04/1999Registered 17/04/1999Satisfied 09/10/2003