ONCOTHERAPY RESOURCES LIMITED

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DateDescription
03/08/253 August 2025 NewConfirmation statement made on 2025-06-11 with no updates

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01/04/251 April 2025

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01/04/251 April 2025

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01/04/251 April 2025

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01/04/251 April 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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31/12/2431 December 2024 Current accounting period shortened from 2023-12-31 to 2023-12-30

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16/07/2416 July 2024 Confirmation statement made on 2024-06-11 with no updates

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24/10/2324 October 2023

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24/10/2324 October 2023

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24/10/2324 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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24/10/2324 October 2023

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06/07/236 July 2023 Confirmation statement made on 2023-06-11 with no updates

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25/10/2125 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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25/10/2125 October 2021

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29/09/2129 September 2021

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29/09/2129 September 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-11 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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21/10/1921 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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21/10/1921 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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21/10/1921 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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21/10/1921 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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07/10/187 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/08/1829 August 2018 DIRECTOR APPOINTED MR PAUL LEWIS VINER

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XSTRAHL GROUP HOLDINGS LIMITED

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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22/06/1822 June 2018 CESSATION OF MARTIN CLAUDE ROBINSON AS A PSC

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14/03/1814 March 2018 DIRECTOR APPOINTED ADRIAN TREVERTON

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080190710001

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON

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13/03/1813 March 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN ROBINSON

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30/06/1730 June 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/03/179 March 2017 PREVSHO FROM 30/12/2016 TO 30/09/2016

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01/12/161 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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30/08/1630 August 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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28/06/1628 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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10/02/1610 February 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY

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03/12/153 December 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR HEIDI MURPHY-HUNT

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN HYND

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM THIRD FLOOR CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON ENGLAND W1U 3AE ENGLAND

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25/11/1525 November 2015 PREVSHO FROM 31/12/2015 TO 30/09/2015

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PUGHE

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25/11/1525 November 2015 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR

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24/11/1524 November 2015 DIRECTOR APPOINTED MR PAUL JAMES DONNELLY

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24/11/1524 November 2015 SECRETARY APPOINTED MR MARTIN CLAUDE ROBINSON

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24/11/1524 November 2015 DIRECTOR APPOINTED MR MARTIN CLAUDE ROBINSON

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10/11/1510 November 2015 ADOPT ARTICLES 22/10/2015

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06/09/156 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM FIRST FLOOR 96 BAKER STREET LONDON ENGLAND W1U 6TJ

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12/06/1512 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART PUGHE / 01/06/2015

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN HYND / 01/10/2014

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 13/10/2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART PUGHE / 13/10/2014

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 86 GLOUCESTER PLACE LONDON W1U 6HP

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/09/1423 September 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM PUGHE

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23/09/1423 September 2014 SECRETARY APPOINTED MRS CELIA LINDA WHITTEN

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30/06/1430 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 01/01/2013

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30/06/1430 June 2014 SECRETARY'S CHANGE OF PARTICULARS / INA OTTMANN / 01/01/2013

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16/06/1416 June 2014 SECRETARY APPOINTED MR GRAHAM STUART PUGHE

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16/06/1416 June 2014 APPOINTMENT TERMINATED, SECRETARY INA OTTMANN

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21/10/1321 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/10/1317 October 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD BALADASAN

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10/07/1310 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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11/06/1311 June 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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12/02/1312 February 2013 DIRECTOR APPOINTED MR GRAHAM STUART PUGHE

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM SOUTH HOUSE FARM MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM

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02/11/122 November 2012 DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR MATHEW CULLEN

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29/06/1229 June 2012 DIRECTOR APPOINTED DUNCAN HYND

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12/06/1212 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 13 CROMWELL ROAD CARDIFF CF14 1UQ WALES

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12/06/1212 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 200

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11/06/1211 June 2012 FORM ADO5 11/06/2012 TO CHANGE RO FROM WALES TO ENGLAND

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07/06/127 June 2012 DIRECTOR APPOINTED HEIDI MARIE MURPHY-HUNT

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07/06/127 June 2012 DIRECTOR APPOINTED DR MICHAEL JEFFREY SINCLAIR

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29/05/1229 May 2012 SECRETARY APPOINTED INA OTTMANN

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04/04/124 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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