Cis Oncology Limited

General information

Name:

Cis Oncology Ltd

Office Address:

5 Argosy Court Scimitar Way Whitley Business Park CV3 4GA Coventry

Number: 02431816

Incorporation date: 1989-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Cis Oncology was started on 1989-10-12 as a Private Limited Company. The enterprise's registered office could be contacted at Coventry on 5 Argosy Court, Scimitar Way Whitley Business Park. Should you need to contact the firm by mail, the postal code is CV3 4GA. The registration number for Cis Oncology Limited is 02431816. Previously Cis Oncology Limited switched the official name three times. Before 2007-09-27 this firm used the name Clinisys Oncology. After that this firm switched to the name Clinisis that was in use until 2007-09-27 then the final name was agreed on. The enterprise's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. Cis Oncology Ltd filed its account information for the financial year up to March 31, 2022. The business most recent annual confirmation statement was submitted on October 17, 2023.

As suggested by this particular company's executives data, for 15 years there have been three directors: Tony P., Raymond P. and David N.. Another limited company has been appointed as one of the secretaries of this company: Prime Accountants & Business Advisers Limited.

  • Previous company's names
  • Cis Oncology Limited 2007-09-27
  • Clinisys Oncology Limited 2004-09-24
  • Clinisis Limited 1998-03-02
  • Accounting For Change Limited 1989-10-12

Company staff

Tony P.

Role: Director

Appointed: 30 January 2009

Latest update: 7 January 2024

Role: Corporate Secretary

Appointed: 01 January 2009

Address: Argosy Court Scimitar Way Whitley Business Park, Coventry, West Midlands, England, CV34GA, England

Latest update: 7 January 2024

Raymond P.

Role: Director

Appointed: 28 April 2007

Latest update: 7 January 2024

David N.

Role: Director

Appointed: 06 November 2006

Latest update: 7 January 2024

People with significant control

The companies that control this firm are as follows: Cis Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mabledon Place, WC1H 9AX and was registered as a PSC under the registration number 06001875.

Cis Healthcare Limited
Address: 1 Mabledon Place, London, WC1H 9AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06001875
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Raymond P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
34
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