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Advanced Oncotherapy Plc
Advanced Oncotherapy Plc is a in administration company incorporated on 15 September 2005 with the registered office located in London, City of London. Advanced Oncotherapy Plc was registered 19 years ago.
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Status
In Administration
In administration since
1 year 3 months ago
Company No
05564418
Public limited company
Age
19 years
Incorporated
15 September 2005
Size
Unreported
Confirmation
Submitted
Dated
15 September 2023
(1 year 11 months ago)
Next confirmation dated
15 September 2024
Was due on
29 September 2024
(11 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
706 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2022
Was due on
30 September 2023
(1 year 11 months ago)
Learn more about Advanced Oncotherapy Plc
Contact
Address
110 Cannon Street
London
EC4N 6EU
Address changed on
19 Jun 2024
(1 year 2 months ago)
Previous address was
143 Harley Street Ground Floor London W1G 6BH England
Companies in EC4N 6EU
Telephone
02036178728
Email
Unreported
Website
Advancedoncotherapy.com
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Dr Michael Jeffrey Sinclair
Director • Businessman • British • Lives in UK • Born in Dec 1942
Hans Henrik Von Celsing
Director • Swedish • Lives in UK • Born in Jul 1950
Chunlin Han
Director • Investment Director • Chinese • Lives in China • Born in Sep 1993
Nicolas Serandour
Director • Chief Financial Officer • French • Lives in England • Born in Jun 1975
Professor Stephen Myers
Director • Electronic Engineer • Irish,british • Lives in Portugal • Born in Aug 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
The London Proton Therapy Centre Limited
Nicolas Serandour and Dr Michael Jeffrey Sinclair are mutual people.
Active
Robotic Radiosurgery LLP
Dr Piers Nicholas Plowman is a mutual person.
Active
Trustees Of The London Clinic Limited
Dr Michael Jeffrey Sinclair is a mutual person.
Active
Eastkings Limited
Dr Michael Jeffrey Sinclair is a mutual person.
Active
Sinclair Montrose Trust Limited
Dr Michael Jeffrey Sinclair is a mutual person.
Active
Henstridge Properties Limited
Michael Stephen Bradfield is a mutual person.
Active
Kesher Ltd
Dr Michael Jeffrey Sinclair is a mutual person.
Active
The London Carlbach Shul Trust
Dr Michael Jeffrey Sinclair is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£4.26M
Increased by £1.94M (+84%)
Turnover
Unreported
Same as previous period
Employees
157
Increased by 18 (+13%)
Total Assets
£141.29M
Increased by £19M (+16%)
Total Liabilities
-£79.92M
Increased by £1.77M (+2%)
Net Assets
£61.37M
Increased by £17.23M (+39%)
Debt Ratio (%)
57%
Decreased by 7.34% (-11%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
3 Months Ago on 16 May 2025
Henry Edmund Alexander Clarke Resigned
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Administrator Appointed
1 Year 3 Months Ago on 7 Jun 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 22 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 9 May 2023
New Charge Registered
2 Years 4 Months Ago on 9 May 2023
New Charge Registered
2 Years 4 Months Ago on 9 May 2023
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Documents
Administrator's progress report
Submitted on 2 Jul 2025
Notice of extension of period of Administration
Submitted on 16 May 2025
Administrator's progress report
Submitted on 4 Jan 2025
Statement of affairs with form AM02SOA
Submitted on 13 Sep 2024
Termination of appointment of Henry Edmund Alexander Clarke as a secretary on 14 August 2024
Submitted on 14 Aug 2024
Notice of deemed approval of proposals
Submitted on 8 Aug 2024
Statement of administrator's proposal
Submitted on 26 Jul 2024
Registered office address changed from 143 Harley Street Ground Floor London W1G 6BH England to 110 Cannon Street London EC4N 6EU on 19 June 2024
Submitted on 19 Jun 2024
Appointment of an administrator
Submitted on 7 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 22 May 2024
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Repayment History
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