Cis Oncology Limited

In liquidationAccounts overdue 02431816 Private limited company
Incorporated
12 October 1989 (37 years)
Previously known as
Clinisys Oncology Limited (until 27 September 2007)
Clinisis Limited (until 24 September 2004)
Accounting for Change Limited (until 2 March 1998)
Industry
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Small
Region
South East
Address
First Floor
Park Central
Park End Street
Oxford
OX1 1JD

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
Also at System C Healthcare Limited, Asclepius Topco Limited, Liquidlogic Limited · more companies
British
Born November 1971
Director · Appointed 25 October 2024
Also at System C Healthcare Limited, Asclepius Topco Limited, Liquidlogic Limited · more companies
British
Born March 1976 (50)
Officer history (19 former)
25 October 2024
Appointed Harston, Jonathan James as Director
25 October 2024
Resigned Pegg, Tony as Director
25 October 2024
Resigned Prime Accountants & Business Advisers Limited as Corporate Secretary
25 October 2024
Appointed Wilson, Nicholas Stephen as Director
25 October 2024
25 October 2024
Resigned Neep, David as Director
30 June 2011
Resigned Richardson, Clive Stuart as Director
30 January 2009
Appointed Pegg, Tony as Director
1 January 2009
Resigned Greyfriars Secretaries Limited as Corporate Secretary
1 January 2009
Appointed Prime Accountants & Business Advisers Limited as Corporate Secretary
30 September 2008
Resigned Newell, David Oswald as Director
8 May 2007
Appointed Newell, David Oswald as Director
28 April 2007
28 April 2007
Resigned Pearson, Fiona Clair as Director
6 November 2006
Appointed Neep, David as Director
12 May 2006
Appointed Greyfriars Secretaries Limited as Corporate Secretary
12 May 2006
Resigned Pearson, Fiona Clair as Secretary
31 March 2006
Resigned Foster, Ivan Robert as Director
6 September 2005
Appointed Richardson, Clive Stuart as Director
23 December 2003
Appointed Pearson, Fiona Clair as Director
23 December 2003
Resigned Stafford, Paul Claude as Secretary
23 December 2003
Appointed Pearson, Fiona Clair as Secretary
30 April 1999
Resigned Stout, Keith Andrew as Secretary
15 April 1999
Appointed Stafford, Paul Claude as Secretary
3 March 1998
Appointed Foster, Ivan Robert as Director
3 March 1998
Resigned Gapp, Paul Stuart as Director
3 July 1996
Appointed Gapp, Paul Stuart as Director
3 July 1996
Appointed Stout, Keith Andrew as Secretary
3 July 1996
Resigned Stafford, Paul Claude as Secretary
3 July 1996
Resigned Stafford, Paul Claude as Director
7 January 1996
Resigned Stout, Keith Andrew as Director
30 November 1995
Resigned Gapp, Paul Stuart as Director
30 September 1994
Appointed Stafford, Paul Claude as Secretary
30 September 1994
Resigned Stout, Keith Andrew as Secretary
28 September 1994
Appointed Stafford, Paul Claude as Director
28 May 1992
Resigned Webb, Jack Alfred as Secretary
28 May 1992
Appointed Stout, Keith Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06001875
Former controllers (1)
6 April 2016
Ceased Raymond Prudo-Chlebosz — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Return of final meeting in a members' voluntary winding up

Some other companies at this address

Be Software International Limited
Clevermed Limited
H&SC Technologies Limited
Liquidlogic Limited
MT Promedt Consulting Ltd
System C Healthcare Limited

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