# CIS Oncology Limited

## Details

- **Company number:** [02431816](https://find-and-update.company-information.service.gov.uk/company/02431816)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 1989
- **Registered office:** FIRST FLOOR, PARK CENTRAL, PARK END STREET, OXFORD, OX1 1JD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Asclepius Topco Limited](/group/10301) (10 companies)


## 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 |
|---|---|---|---|
| WEBB, Jack Alfred | secretary | - | 28 May 1992 |
| STOUT, Keith Andrew | secretary | 28 May 1992 | 30 Sep 1994 |
| GAPP, Paul Stuart | director | - | 30 Nov 1995 |
| STOUT, Keith Andrew | director | - | 7 Jan 1996 |
| STAFFORD, Paul Claude | secretary | 30 Sep 1994 | 3 Jul 1996 |
| STAFFORD, Paul Claude | director | 28 Sep 1994 | 3 Jul 1996 |
| GAPP, Paul Stuart | director | 3 Jul 1996 | 3 Mar 1998 |
| STOUT, Keith Andrew | secretary | 3 Jul 1996 | 30 Apr 1999 |
| STAFFORD, Paul Claude | secretary | 15 Apr 1999 | 23 Dec 2003 |
| FOSTER, Ivan Robert | director | 3 Mar 1998 | 31 Mar 2006 |
| PEARSON, Fiona Clair | secretary | 23 Dec 2003 | 12 May 2006 |
| PEARSON, Fiona Clair | director | 23 Dec 2003 | 28 Apr 2007 |
| NEWELL, David Oswald | director | 8 May 2007 | 30 Sep 2008 |
| GREYFRIARS SECRETARIES LIMITED | corporate-secretary | 12 May 2006 | 1 Jan 2009 |
| RICHARDSON, Clive Stuart | director | 6 Sep 2005 | 30 Jun 2011 |
| 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 |
| WILSON, Nicholas Stephen | director | 25 Oct 2024 |  |
| HARSTON, Jonathan James | director | 25 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Raymond Prudo-Chlebosz | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Cis Healthcare Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

CIS Oncology Limited → [CIS Healthcare Limited](/company/06001875) → [System C Healthcare Limited](/company/01754990) → [H&SC Technologies Limited](/company/09017786) → [Asclepius Bidco Limited](/company/13177175) → [Asclepius Cleanco Limited](/company/13182955)




## Directors' other companies

- [HARSTON, Jonathan James](/person/7879469) - director at [Careflow Medicines Management Ltd](/company/01473482)
- [HARSTON, Jonathan James](/person/7879469) - director at [CIS Healthcare Limited](/company/06001875)
- [WILSON, Nicholas Stephen](/person/7879492) - director at [Careflow Medicines Management Ltd](/company/01473482)
- [WILSON, Nicholas Stephen](/person/7879492) - director at [CIS Healthcare Limited](/company/06001875)



## Companies at the same address

- [Be Software International Limited](/company/08724157) (08724157)
- [CIS Healthcare Limited](/company/06001875) (06001875)
- [Clevermed Limited](/company/03899440) (03899440)
- [H&SC Technologies Limited](/company/09017786) (09017786)
- [Liquidlogic Limited](/company/04006349) (04006349)
- [System C Healthcare Limited](/company/01754990) (01754990)