CIS Oncology Limited
- Company number
- 02431816
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Oct 1989
- Nature of business
- Other information technology service activities
Management consultancy activities other than financial management - Corporate group
- Asclepius Topco Limited (10 companies)
Registered office
Previous names
- Clinisis Limited (until 24 Sep 2004)
- Accounting For Change Limited (until 2 Mar 1998)
- Clinisys Oncology Limited (until 27 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARSTON, Jonathan James | Director | 25 Oct 2024 | |
| WILSON, Nicholas Stephen | Director | 25 Oct 2024 | |
| PEGG, Tony | Director | 30 Jan 2009 | 25 Oct 2024 |
| PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED | Corporate-Secretary | 1 Jan 2009 | 25 Oct 2024 |
| PRUDO-CHLEBOSZ, Raymond Richard, Dr | Director | 28 Apr 2007 | 25 Oct 2024 |
| NEEP, David | Director | 6 Nov 2006 | 25 Oct 2024 |
| RICHARDSON, Clive Stuart | Director | 6 Sep 2005 | 30 Jun 2011 |
| GREYFRIARS SECRETARIES LIMITED | Corporate-Secretary | 12 May 2006 | 1 Jan 2009 |
| NEWELL, David Oswald | Director | 8 May 2007 | 30 Sep 2008 |
| PEARSON, Fiona Clair | Director | 23 Dec 2003 | 28 Apr 2007 |
| PEARSON, Fiona Clair | Secretary | 23 Dec 2003 | 12 May 2006 |
| FOSTER, Ivan Robert | Director | 3 Mar 1998 | 31 Mar 2006 |
| STAFFORD, Paul Claude | Secretary | 15 Apr 1999 | 23 Dec 2003 |
| STOUT, Keith Andrew | Secretary | 3 Jul 1996 | 30 Apr 1999 |
| GAPP, Paul Stuart | Director | 3 Jul 1996 | 3 Mar 1998 |
| STAFFORD, Paul Claude | Secretary | 30 Sep 1994 | 3 Jul 1996 |
| STAFFORD, Paul Claude | Director | 28 Sep 1994 | 3 Jul 1996 |
| STOUT, Keith Andrew | Director | - | 7 Jan 1996 |
| GAPP, Paul Stuart | Director | - | 30 Nov 1995 |
| STOUT, Keith Andrew | Secretary | 28 May 1992 | 30 Sep 1994 |
| WEBB, Jack Alfred | Secretary | - | 28 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cis Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Dr Raymond Prudo-Chlebosz | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
CIS Oncology Limited → CIS Healthcare Limited → System C Healthcare Limited → H&SC Technologies Limited → Asclepius Bidco Limited → Asclepius Cleanco Limited
Directors’ other companies
- HARSTON, Jonathan James - Director at Be Software International Limited
- HARSTON, Jonathan James - Director at Careflow Medicines Management Ltd
- HARSTON, Jonathan James - Director at CIS Healthcare Limited
- WILSON, Nicholas Stephen - Director at Be Software International Limited
- WILSON, Nicholas Stephen - Director at Careflow Medicines Management Ltd
- WILSON, Nicholas Stephen - Director at CIS Healthcare Limited
Companies at the same address
- Be Software International Limited (08724157)
- CIS Healthcare Limited (06001875)
- Clevermed Limited (03899440)
- H&SC Technologies Limited (09017786)
- Liquidlogic Limited (04006349)
- System C Healthcare Limited (01754990)