CIS ONCOLOGY LIMITED

Key Data

Status

Liquidation

Company No.

02431816

Incorporation date

12/10/1989

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1989)

31/03/2026

Resolutions

View PDF (3 pages)

31/03/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

31/03/2026

Declaration of solvency

View PDF (6 pages)

05/01/2026

Change of details for Cis Healthcare Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

28/11/2025

Registered office address changed from Arden Court Arden Street Stratford-upon-Avon CV37 6NT England to First Floor, Park Central, Park End Street Oxford OX1 1JD on 2025-11-28

View PDF (1 pages)

28/11/2025

Registered office address changed from First Floor, Park Central, Park End Street Oxford OX1 1JD England to First Floor, Park Central Park End Street Oxford OX1 1JD on 2025-11-28

View PDF (1 pages)

18/11/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

28/01/2025

Resolutions

View PDF (3 pages)

28/01/2025

Solvency Statement dated 24/01/25

View PDF (2 pages)

28/01/2025

Statement by Directors

View PDF (2 pages)

28/01/2025

Statement of capital on 2025-01-28

View PDF (3 pages)

12/11/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (3 pages)

01/11/2024

Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2024-11-01

View PDF (1 pages)

01/11/2024

Appointment of Mr Jonathan James Harston as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Appointment of Mr Nicholas Stephen Wilson as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Termination of appointment of Prime Accountants & Business Advisers Limited as a secretary on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Tony Pegg as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of David Neep as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Raymond Prudo-Chlebosz as a director on 2024-10-25

View PDF (1 pages)

21/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

25/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

27/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

04/08/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

10/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

21/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

20/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

19/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

22/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

19/06/2019

Notification of Cis Healthcare Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2019

Cessation of Raymond Prudo-Chlebosz as a person with significant control on 2016-04-06

View PDF (1 pages)

31/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

23/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

14/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

31/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

15/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

17/11/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

28/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

16/10/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

12/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

22/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

22/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

13/08/2012

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

13/08/2012

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

04/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

17/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

18/07/2011

Termination of appointment of Clive Richardson as a director

View PDF (1 pages)

17/01/2011

Secretary's details changed for Prime Accountants & Business Advisers Limited on 2011-01-14

View PDF (2 pages)

06/01/2011

Registered office address changed from 29 Warwick Road Coventry CV1 2ES on 2011-01-06

View PDF (1 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

18/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

30/03/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

25/01/2010

Secretary's details changed for Prime Coventry Limited on 2010-01-01

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

17/11/2009

Director's details changed for Dr Raymond Prudo-Chlebosz on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Tony Pegg on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Clive Richardson on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for David Neep on 2009-11-17

View PDF (2 pages)

28/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

15/04/2009

Secretary appointed prime coventry LIMITED

View PDF (1 pages)

15/04/2009

Appointment terminated secretary greyfriars secretaries LIMITED

View PDF (1 pages)

13/02/2009

Director appointed tony pegg

View PDF (2 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

18/12/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

08/10/2008

Appointment terminated director david newell

View PDF (1 pages)

02/04/2008

Auditor's resignation

View PDF (1 pages)

27/03/2008

Return made up to 17/10/07; full list of members

View PDF (4 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

09/10/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

27/09/2007

Certificate of change of name

View PDF (2 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/06/2007

New director appointed

View PDF (2 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

New director appointed

View PDF (3 pages)

24/05/2007

Director resigned

View PDF (1 pages)

19/12/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

21/11/2006

New director appointed

View PDF (3 pages)

11/07/2006

Auditor's resignation

View PDF (1 pages)

06/07/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

01/06/2006

Registered office changed on 01/06/06 from: two bridges guildford street chertsey surrey KT16 9AU

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

26/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

02/08/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

23/02/2005

Return made up to 12/10/04; full list of members

View PDF (8 pages)

11/02/2005

Registered office changed on 11/02/05 from: thorpe court delta way crabtree road thorpe egham surrey TW20 8RX

View PDF (1 pages)

18/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

24/09/2004

Certificate of change of name

View PDF (2 pages)

10/01/2004

Resolutions

View PDF (0 pages)

10/01/2004

Resolutions

View PDF (9 pages)

10/01/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/01/2004

Registered office changed on 10/01/04 from: temple court house 39 church street romsey hampshire SO51 8JH

View PDF (1 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

27/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

14/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

09/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

30/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

28/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

24/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

25/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2000

Accounts made up to 2000-03-31

View PDF (10 pages)

27/10/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

30/05/2000

Nc inc already adjusted 01/03/00

View PDF (1 pages)

30/05/2000

Resolutions

View PDF (1 pages)

30/05/2000

Ad 27/03/00--------- £ si 10000@1=10000 £ ic 100/10100

View PDF (2 pages)

11/05/2000

Registered office changed on 11/05/00 from: 4 lenten street alton hampshire GU34 1HG

View PDF (1 pages)

20/04/2000

Auditor's resignation

View PDF (1 pages)

25/11/1999

Accounts made up to 1999-03-31

View PDF (10 pages)

27/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

17/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Resolutions

View PDF (1 pages)

10/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

27/10/1998

Return made up to 12/10/98; full list of members

View PDF (5 pages)

30/09/1998

Memorandum and Articles of Association

View PDF (9 pages)

01/04/1998

New director appointed

View PDF (0 pages)

17/03/1998

Director resigned

View PDF (1 pages)

27/02/1998

Certificate of change of name

View PDF (2 pages)

23/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

29/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

29/05/1997

Resolutions

View PDF (1 pages)

06/11/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

29/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

29/08/1996

Resolutions

View PDF (1 pages)

22/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New secretary appointed

View PDF (1 pages)

23/05/1996

Ad 30/04/96--------- £ si 15@1=15 £ ic 85/100

View PDF (2 pages)

27/03/1996

Director resigned

View PDF (1 pages)

25/02/1996

Director resigned

View PDF (1 pages)

19/10/1995

Return made up to 12/10/95; full list of members

View PDF (12 pages)

02/08/1995

Accounts made up to 1995-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/10/1994

Return made up to 12/10/94; no change of members

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19/10/1994

New director appointed

View PDF (0 pages)

08/10/1994

Accounts made up to 1994-03-31

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26/01/1994

Accounts for a small company made up to 1993-03-31

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13/10/1993

Return made up to 12/10/93; full list of members

View PDF (6 pages)

04/05/1993

Accounts for a small company made up to 1992-03-31

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07/04/1993

Registered office changed on 07/04/93 from: 13 market street alton hampshire GU34 1HA

View PDF (0 pages)

17/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/12/1991

Director resigned;new director appointed

View PDF (0 pages)

16/12/1991

Return made up to 12/10/91; full list of members

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16/12/1991

Registered office changed on 16/12/91

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10/12/1991

Accounts for a small company made up to 1991-03-31

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21/08/1991

Registered office changed on 21/08/91 from: 15A turk street alton hampshire GU34 1AG

View PDF (0 pages)

21/08/1991

Director resigned;new director appointed

View PDF (2 pages)

29/01/1991

Accounts for a dormant company made up to 1990-03-31

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29/01/1991

Resolutions

View PDF (1 pages)

29/01/1991

Registered office changed on 29/01/91 from: long meadow house romsey road southampton SO1 9XJ

View PDF (0 pages)

29/01/1991

Return made up to 14/11/90; full list of members

View PDF (4 pages)

09/01/1991

Director resigned;new director appointed

View PDF (2 pages)

09/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1991

Ad 05/12/90--------- £ si 55@1=55 £ ic 30/85

View PDF (2 pages)

14/11/1989

Ad 30/10/89--------- £ si 28@1=28 £ ic 2/30

View PDF (2 pages)

10/11/1989

Registered office changed on 10/11/89 from: 8 landport terrace portsmouth hants PO1 2QW

View PDF (0 pages)

10/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

12/10/1989

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/10/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dr Raymond Prudo-Chlebosz	Director	28/04/2007 - 25/10/2024	15
Newell, David	Director	08/05/2007 - 30/09/2008	4
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED	Corporate Secretary	01/01/2009 - 25/10/2024	17
GREYFRIARS SECRETARIES LIMITED	Corporate Secretary	12/05/2006 - 01/01/2009	51
Gapp, Paul Stuart	Director	03/07/1996 - 03/03/1998	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIS ONCOLOGY LIMITED

CIS ONCOLOGY LIMITED is an(a) Liquidation company incorporated on 12/10/1989 with the registered office located at First Floor, Park Central, Park End Street, Oxford OX1 1JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIS ONCOLOGY LIMITED?

CIS ONCOLOGY LIMITED is currently Liquidation. It was registered on 12/10/1989 .

Where is CIS ONCOLOGY LIMITED located?

CIS ONCOLOGY LIMITED is registered at First Floor, Park Central, Park End Street, Oxford OX1 1JD.

What does CIS ONCOLOGY LIMITED do?

CIS ONCOLOGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CIS ONCOLOGY LIMITED?

The latest filing was on 31/03/2026: Resolutions.