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Company number
02431816

CIS ONCOLOGY LIMITED

Officer · HARSTON, Jonathan James and 20 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CIS ONCOLOGY LIMITED
Company number
02431816
Registered office
FIRST FLOOR, PARK CENTRAL, PARK END STREET, OXFORD, OX1 1JD, ENGLAND · 200 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 October 1989
Status
InLiquidation
Age
36 years
Previous names
CLINISYS ONCOLOGY LIMITED (to 27 Sept 2007)
Nature of business (SIC)
62090 — Other information technology service activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 19 resigned

director
Appointed 25/10/2024
Active
director
Appointed 25/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cis Healthcare Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Dr Raymond Prudo-Chlebosz
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies
Dr Raymond Prudo-Chlebosz
born 11/1944 · United Kingdom owns 50–75% of shares Control ended 06/04/2016 Controls 4 companies

Serving officers

director Appointed 25/10/2024
director Appointed 25/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Director resigned PRUDO-CHLEBOSZ, Raymond Richard, Dr
25/10/2024 Director resigned PEGG, Tony
25/10/2024 Director resigned NEEP, David
25/10/2024 Corporate-secretary resigned PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED
25/10/2024 Director appointed WILSON, Nicholas Stephen
25/10/2024 Director appointed HARSTON, Jonathan James
06/04/2016 Person with significant control ceased Dr Raymond Prudo-Chlebosz
06/04/2016 Person with significant control added Dr Raymond Prudo-Chlebosz
06/04/2016 Person with significant control added Cis Healthcare Limited
24/07/2012 Charge registered Guarantee & debenture
30/06/2011 Director resigned RICHARDSON, Clive Stuart
30/01/2009 Director appointed PEGG, Tony
01/01/2009 Corporate-secretary resigned GREYFRIARS SECRETARIES LIMITED
01/01/2009 Corporate-secretary appointed PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED
30/09/2008 Director resigned NEWELL, David Oswald
27/09/2007 Registered name changed CLINISYS ONCOLOGY LIMITED CIS ONCOLOGY LIMITED
31/07/2007 Charge registered Debenture
08/05/2007 Director appointed NEWELL, David Oswald
28/04/2007 Director resigned PEARSON, Fiona Clair
28/04/2007 Director appointed PRUDO-CHLEBOSZ, Raymond Richard, Dr

Financial highlights

No figures could be read from the accounts filed on 21 Oct 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CIS ONCOLOGY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 7 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Fortis Bank S.A./N.V.
fully-satisfied
A second ranking debenture — persons entitled: Morain Investments S.A.R.L. as Security Holder
fully-satisfied
Debenture — persons entitled: Fortis Bank S.A./N.V.
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Paul S. Gapp
fully-satisfied
Legal charge — persons entitled: Secta Group Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CIS ONCOLOGY LIMITED?
According to the official registry, the company number of CIS ONCOLOGY LIMITED is 02431816.
Where is CIS ONCOLOGY LIMITED registered?
The registered office is FIRST FLOOR, PARK CENTRAL, PARK END STREET, OXFORD, OX1 1JD, ENGLAND.
Who runs CIS ONCOLOGY LIMITED?
HARSTON, Jonathan James is listed among the officers of CIS ONCOLOGY LIMITED.
What is the SIC code of CIS ONCOLOGY LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 70229 — Management consultancy activities other than financial management.
Who controls CIS ONCOLOGY LIMITED?
Cis Healthcare Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CIS ONCOLOGY LIMITED due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 31 March 2024.

About CIS ONCOLOGY LIMITED (02431816)

CIS ONCOLOGY LIMITED is a private limited company incorporated on 12 October 1989 and registered in the United Kingdom under company number 02431816. Its registered office is at FIRST FLOOR, PARK CENTRAL, PARK END STREET, OXFORD, OX1 1JD, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 21 active officers are on record , and the person with significant control is Cis Healthcare Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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