Oncology Systems Limited

Active03748527 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Alice Rose Pavey
Carl Robert Pavey
Owned by
Carl Robert Pavey
Accounts type
Total exemption full
Region
West Midlands
Address
14 Longbow Professional Centre
Longbow Close
Shrewsbury
SY1 3GZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pavey, Alice Rose
Director · Appointed 29 March 2023
British
Born March 1989 (37)
Pavey, Carl Robert
Secretary · Appointed 10 May 2017
Pavey, Carl Robert
Director · Appointed 8 April 1999
British
Born May 1956 (70)
Officer history (7 former)
29 April 2025
Resigned Mead, Julie Mary as Director
29 March 2023
Appointed Pavey, Alice Rose as Director
31 August 2020
Resigned Willems, Matthew Dean as Director
10 May 2017
Resigned Baldwin, Stuart as Director
10 May 2017
Resigned Baldwin, Stuart as Secretary
10 May 2017
Appointed Pavey, Carl Robert as Secretary
18 October 2016
Appointed Baldwin, Stuart as Secretary
17 October 2016
Resigned Pavey, Carl Robert as Secretary
1 December 2014
Appointed Willems, Matthew Dean as Director
1 January 2002
Appointed Baldwin, Stuart as Director
14 June 2000
Appointed Pavey, Carl Robert as Secretary
14 June 2000
Resigned Banks, John Philip as Secretary
14 June 2000
Resigned Banks, John Philip as Director
8 April 1999
Appointed Banks, John Philip as Secretary
8 April 1999
Appointed Banks, John Philip as Director
8 April 1999
Appointed Mead, Julie Mary as Director
8 April 1999
Appointed Pavey, Carl Robert as Director

Ownership 1 active

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

Carl Robert Pavey
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1956 (70)
Former controllers (1)
3 December 2025
Ceased Julie Mary Mead — Owns 25–50% of shares

Financials

Net Assets
£1,344,503
Cash
£270,682
Employees
13
Debt Ratio
57%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,906,661 £1,846,999 £1,376,734 £1,603,306 £1,344,503
Balance sheet detail
20252024202220212020
Fixed Assets£1,150,593£1,205,446£1,163,733£1,186,559£1,211,422
Current Assets£1,977,765£1,499,614£2,605,772£2,299,091£3,423,372
Debtors£1,503,147£1,006,094£660,505£481,690£1,723,842
Cash£270,682£277,839£1,726,975£1,671,796£1,544,509
Creditors (< 1 year)£1,733,690£1,049,615£2,335,164£1,582,799£2,674,251
Net Current Assets£244,075£449,999£270,608£716,292£749,121
Net Assets£1,344,503£1,603,306£1,376,734£1,846,999£1,906,661
Shareholder Funds£1,344,503£1,603,306£1,376,734£1,846,999£1,906,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts30 April 2026
20 April 2026Confirmation statement with updates8 April 2026
4 March 2026Cessation of a person with significant control
22 August 2025Total exemption full accounts30 April 2025
24 June 2025Director's details changed
Show all recent filings

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