St. James's Oncology Financing PLC

Active10687398 Public limited company

Incorporated: 23 March 2017 (9 years)
Industry: Hospital activities (86101)
Directors: Mathew Jake Grace
Michael James Williams
Johan Hendrik Potgieter
all 5 directors
Owned by: St James's Oncology SPC Holdings Ltd
Accounts type: Full
Region: North West
Address: C/o Albany Spc Services Ltd
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 April 2027
Last conf. stmt: 22 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Grace, Mathew Jake

Director · Appointed 28 February 2025

Also at Riverlinx Limited, Riverlinx Holdings Limited, Roehampton Hospital Holdings Limited · more companies

British

Born July 1991 (35)

Albany Secretariat Limited

Corporate Secretary · Appointed 24 July 2023

Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies

Williams, Michael James

Director · Appointed 11 January 2021

Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies

British

Born January 1980 (46)

Potgieter, Johan Hendrik

Director · Appointed 11 January 2021

Also at Rossiter Road (Rentcharge) Limited, Birmingham Schools PSP Phase 1B Limited, Consolidated Investment Holdings Limited · more companies

South African

Born March 1981 (45)

Millsom, Barry Paul

Director · Appointed 23 March 2017

Also at Catalyst Healthcare (Manchester) Financing PLC, Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited · more companies

British

Born June 1974 (52)

Solley, Christopher Thomas

Director · Appointed 23 March 2017

Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies

British

Born September 1970 (56)

Officer history (4 former)

28 February 2025

Appointed Grace, Mathew Jake as Director

28 February 2025

Resigned Laing, Frank David as Director

24 July 2023

Appointed Albany Secretariat Limited as Corporate Secretary

24 July 2023

Resigned Mitchell, Ailison Louise as Secretary

1 December 2022

Appointed Laing, Frank David as Director

30 November 2022

Resigned Tennant, Andrew Leslie as Director

11 January 2021

Appointed Potgieter, Johan Hendrik as Director

11 January 2021

Appointed Williams, Michael James as Director

18 July 2018

Appointed Tennant, Andrew Leslie as Director

16 July 2018

Resigned Gillespie, Kenneth William as Director

23 March 2017

Appointed Solley, Christopher Thomas as Director

23 March 2017

Appointed Millsom, Barry Paul as Director

23 March 2017

Appointed Gillespie, Kenneth William as Director

23 March 2017

Appointed Mitchell, Ailison Louise as Secretary

Ownership 1 active

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

St James's Oncology SPC Holdings Ltd

Corporate entity · Notified 23 March 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 05094407

Filings 44

Date	Description	Made Up To
16 September 2026	Director's details changed
5 July 2026	Full accounts	31 December 2025
23 March 2026	Confirmation statement with no updates	22 March 2026
26 June 2025	Full accounts	31 December 2024
19 May 2025	Director's details changed