Advanced Oncotherapy PLC

Dissolved 5 Sep 202605564418 Public limited company
Incorporated
15 September 2005
Previously known as
Carecapital Group PLC (until 5 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors at dissolution
Chunlin Han
Renhua Zhang
Accounts type
Group
Region
Greater London
Address
110 Cannon Street
London
EC4N 6EU

Charges

Total
19
Outstanding
15
Part satisfied
0
Satisfied
4

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2020
American
Born March 1960 (66)
Han, Chunlin
Director · Appointed 28 August 2018
Chinese
Born September 1993 (33)
Zhang, Renhua
Director · Appointed 28 August 2018
Chinese
Born March 1966 (60)
Director · Appointed 9 February 2017
Also at Robotic Radiosurgery LLP
British
Born June 1950 (76)
Myers, Stephen, Professor
Director · Appointed 26 January 2017
Irish,British
Born August 1946 (80)
Celsing, Hans Henrik Von
Director · Appointed 26 January 2017
Swedish
Born July 1950 (76)
Serandour, Nicolas
Director · Appointed 1 September 2014
French
Born June 1975 (51)
Vanni, Enrico
Director · Appointed 1 October 2013
Swiss
Born April 1951 (75)
Director · Appointed 24 April 2013
Also at Henstridge Properties Limited, Fairford Capital Limited · more companies
British
Born January 1952 (74)
Director · Appointed 16 June 2006
Also at Eastkings Limited, Montrose Securities Limited, Sinclair Montrose Trust Limited · more companies
British
Born December 1942 (83)
Officer history (27 former)
14 August 2024
Resigned Clarke, Henry Edmund Alexander as Secretary
29 September 2020
Appointed Cross, Lori Jo as Director
29 July 2020
Resigned Sjostrand, Peter Sigurd Ivar, Dr as Director
29 July 2020
Resigned Huang, Yuelong as Director
29 July 2020
Resigned Urwitz, Bo Gabriel as Director
19 May 2019
Appointed Clarke, Henry Edmund Alexander as Secretary
19 May 2019
Resigned Whitten, Celia Linda as Secretary
28 August 2018
Appointed Huang, Yuelong as Director
28 August 2018
Appointed Sjostrand, Peter Sigurd Ivar, Dr as Director
28 August 2018
Appointed Han, Chunlin as Director
28 August 2018
Appointed Urwitz, Bo Gabriel as Director
28 August 2018
Appointed Zhang, Renhua as Director
2 July 2018
2 July 2018
Resigned Pandya, Sanjeev as Director
2 July 2018
Resigned Thomson, Euan Stuart as Director
9 February 2017
Appointed Plowman, Piers Nicholas, Dr as Director
26 January 2017
Appointed Celsing, Hans Henrik Von as Director
26 January 2017
Appointed Myers, Stephen, Professor as Director
26 January 2017
Resigned Lebus, Timothy Andrew as Director
31 October 2016
30 June 2016
Resigned Kanoria, Sanjeev, Dr as Director
9 October 2014
Appointed Kanoria, Sanjeev, Dr as Director
8 September 2014
Appointed Whitten, Celia Linda as Secretary
8 September 2014
Resigned Ottmann, Ina as Secretary
1 September 2014
Appointed Serandour, Nicolas as Director
20 February 2014
Appointed Thomson, Euan Stuart as Director
22 November 2013
Appointed Pandya, Sanjeev as Director
25 October 2013
25 October 2013
14 October 2013
Resigned Boshoff, Christoffer Hendrik, Dr as Director
1 October 2013
Appointed Vanni, Enrico as Director
31 August 2013
Resigned Baladasan, Donald Ahelan as Director
30 August 2013
Resigned Brown, Trevor as Director
1 May 2013
24 April 2013
Appointed Bradfield, Michael Stephen as Director
18 March 2013
Appointed Boshoff, Christoffer Hendrik, Dr as Director
18 March 2013
Appointed Lebus, Timothy Andrew as Director
18 March 2013
Resigned Gibbs, Keith George as Director
14 January 2013
Resigned Stacey, Paul Quentin Cullum as Director
28 June 2012
Appointed Brown, Trevor as Director
27 September 2011
Appointed Baladasan, Donald Ahelan as Director
31 August 2011
Resigned Hyman, Clive Mark as Director
31 December 2010
15 July 2010
Appointed Hyman, Clive Mark as Director
15 July 2010
Resigned Wilden, Stephen Kenneth as Director
23 June 2010
Appointed Ottmann, Ina as Secretary
23 June 2010
Resigned Wilden, Stephen Kenneth as Secretary
16 April 2008
31 July 2006
31 July 2006
Appointed Gibbs, Keith George as Director
16 June 2006
Resigned Filex Services Limited as Corporate Secretary
16 June 2006
Resigned Filex Nominees Limited as Corporate Director
16 June 2006
Appointed Stacey, Paul Quentin Cullum as Director
16 June 2006
Appointed Sinclair, Michael Jeffrey, Dr as Director
16 June 2006
Appointed Wilden, Stephen Kenneth as Director
16 June 2006
Appointed Wilden, Stephen Kenneth as Secretary
9 June 2006
Appointed Filex Services Limited as Corporate Secretary
9 June 2006
Appointed Filex Nominees Limited as Corporate Director
9 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director
9 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
15 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
15 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Final Gazette dissolved following liquidation

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