Cis Oncology Limited in Scimitar Way Whitley Business Park COVENTRY

Cis Oncology Limited COVENTRY

Cis Oncology started in year 1989 as Private Limited Company with registration number 02431816. The Cis Oncology company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Coventry at 5 Argosy Court. Postal code: CV3 4GA. Since Thursday 27th September 2007 Cis Oncology Limited is no longer carrying the name Clinisys Oncology.

The company has 3 directors, namely Tony P., Raymond P. and David N.. Of them, David N. has been with the company the longest, being appointed on 6 November 2006 and Tony P. has been with the company for the least time - from 30 January 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cis Oncology Limited Address / Contact

Office Address	5 Argosy Court
Office Address2	Scimitar Way Whitley Business Park
Town	Coventry
Post code	CV3 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02431816
Date of Incorporation	Thu, 12th Oct 1989
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Tony P.

Position: Director

Appointed: 30 January 2009

Prime Accountants & Business Advisers Limited

Position: Corporate Secretary

Appointed: 01 January 2009

Raymond P.

Position: Director

Appointed: 28 April 2007

David N.

Position: Director

Appointed: 06 November 2006

David N.

Position: Director

Appointed: 08 May 2007

Resigned: 30 September 2008

Greyfriars Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2006

Resigned: 01 January 2009

Clive R.

Position: Director

Appointed: 06 September 2005

Resigned: 30 June 2011

Fiona P.

Position: Secretary

Appointed: 23 December 2003

Resigned: 12 May 2006

Fiona P.

Position: Director

Appointed: 23 December 2003

Resigned: 28 April 2007

Paul S.

Position: Secretary

Appointed: 15 April 1999

Resigned: 23 December 2003

Ivan F.

Position: Director

Appointed: 03 March 1998

Resigned: 31 March 2006

Paul G.

Position: Director

Appointed: 03 July 1996

Resigned: 03 March 1998

Keith S.

Position: Secretary

Appointed: 03 July 1996

Resigned: 30 April 1999

Paul S.

Position: Secretary

Appointed: 30 September 1994

Resigned: 03 July 1996

Paul S.

Position: Director

Appointed: 28 September 1994

Resigned: 03 July 1996

Keith S.

Position: Secretary

Appointed: 28 May 1992

Resigned: 30 September 1994

Jack W.

Position: Secretary

Appointed: 12 October 1991

Resigned: 28 May 1992

Paul G.

Position: Director

Appointed: 12 October 1991

Resigned: 30 November 1995

Keith S.

Position: Director

Appointed: 12 October 1991

Resigned: 07 January 1996

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Cis Healthcare Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Raymond P. This PSC owns 50,01-75% shares.

Cis Healthcare Limited

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:	75,01-100% shares 75,01-100% voting rights

Raymond P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Clinisys Oncology	September 27, 2007
Clinisis	September 24, 2004
Accounting For Change	March 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 27th, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 10th, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 28th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 19th, November 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 14th, November 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 17th, November 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 16th, October 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 5th, February 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 30th, March 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 9th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 9th, October 2007	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 6th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 6th, July 2006	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 26th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 26th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 14th, October 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 14th, October 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 16th, January 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 16th, January 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 28th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 28th, December 2001	accounts	Free Download (10 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 28th, November 2000	accounts	Free Download (10 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 28th, November 2000	accounts	Free Download (10 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 25th, November 1999	accounts	Free Download (10 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 25th, November 1999	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 10th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 10th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 29th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 29th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 29th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 29th, August 1996	accounts	Free Download (1 page)
AA	Accounts made up to Friday 31st March 1995 filed on: 2nd, August 1995	accounts	Free Download (10 pages)
AA	Accounts made up to Friday 31st March 1995 filed on: 2nd, August 1995	accounts	Free Download (10 pages)
AA	Accounts made up to Thursday 31st March 1994 filed on: 8th, October 1994	accounts	Free Download
AA	Accounts made up to Thursday 31st March 1994 filed on: 8th, October 1994	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 26th, January 1994	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 26th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 4th, May 1993	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 4th, May 1993	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 10th, December 1991	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 10th, December 1991	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 29th, January 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 29th, January 1991	accounts

Cis Oncology Limited COVENTRY

Cis Oncology Limited Address / Contact

Company Information / Profile

Company staff

Tony P.

Prime Accountants & Business Advisers Limited

Raymond P.

David N.

David N.

Greyfriars Secretaries Limited

Clive R.

Fiona P.

Fiona P.

Paul S.

Ivan F.

Paul G.

Keith S.

Paul S.

Paul S.

Keith S.

Jack W.

Paul G.

Keith S.

People with significant control

Company previous names

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