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St James'S Oncology Spc Ltd

05113572

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB
Incorporated 27/04/2004

Previously known as

Catalyst Healthcare (Leeds) Limited · until 17/10/2011
Broomco (3467) Limited · until 26/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr Christopher Thomas Solley

director · Since 07/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Mr Barry Paul Millsom

director · Since 15/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 43 other boards

Mr Michael James Williams

director · Since 01/01/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 24 other boards

Mr Johan Hendrik Potgieter

director · Since 11/01/2021

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 45

Also on 6 other boards

Albany Secretariat Limited

secretary · Since 24/07/2023

Also on 93 other boards

Mr Mathew Jake Grace

director · Since 28/02/2025

DIRECTOR, INVESTMENTS

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Christopher Thomas Solley

director · Since 07/10/2012

British · United Kingdom · Age 55

Barry Paul Millsom

director · Since 15/09/2014

British · England · Age 52

Michael James Williams

director · Since 01/01/2021

British · England · Age 46

Johan Hendrik Potgieter

director · Since 11/01/2021

South African · England · Age 45

Albany Secretariat Limited

corporate secretary · Since 24/07/2023

Reg: 14325732

Also on 93 other boards

Mathew Jake Grace

director · Since 28/02/2025

British · United Kingdom · Age 35

Former

Leo William Mckenna

director · Resigned 05/11/2015

Johan Hendrik Potgieter

director · Resigned 20/04/2016

Gregor Scott Jackson

director · Resigned 27/02/2017

Kenneth William Gillespie

director · Resigned 16/07/2018

Andrew Leslie Tennant

director · Resigned 30/11/2022

Ailison Louise Mitchell

secretary · Resigned 24/07/2023

Frank David Laing

director · Resigned 28/02/2025

Persons with Significant Control

St James's Oncology Financing Plc

75–100% shares
75–100% votes
Appoint directors

C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB

Notified 03/09/2016

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 31/03/2017Registered 04/04/2017

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1C/O Albany Spc Services Ltd 3rd Floor
2026-06-12

C/O ALBANY SPC SERVICES LTD 3RD FLOOR

post townManchester
2026-06-12

MANCHESTER