| Company Name | Scion Medica Limited |
|---|---|
| Director | Graeme Edward Peterson |
| Company Status | Active |
| Company Number | 07795200 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2011(12 years, 7 months ago) |
| Previous Name | Only Oncology Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Graeme Edward Peterson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mere House Brook Street Knutsford Cheshire WA16 8GP |
| Secretary Name | Mrs Raquel Simpson |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mere House Brook Street Knutsford Cheshire WA16 8GP |
Contact
| Website | onlyoncology.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01565 752100 |
| Telephone region | Knutsford |
Location
| Registered Address | Mere House Brook Street Knutsford Cheshire WA16 8GP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Prime Medical Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,183 |
| Cash | £23,683 |
| Current Liabilities | £196,286 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Charges
| 7 July 2021 | Delivered on: 9 July 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 21 May 2021 | Delivered on: 4 June 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for Each of the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding |
| 5 December 2018 | Delivered on: 5 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 12 May 2014 | Delivered on: 13 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 7 July 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 15 June 2023 | Cessation of Prime Global Medical Communications Ltd as a person with significant control on 1 June 2016 (1 page) |
| 15 June 2023 | Notification of Prime Global Medical Communications Ltd. as a person with significant control on 6 April 2016 (2 pages) |
| 18 November 2022 | Auditor's resignation (1 page) |
| 16 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 9 July 2021 | Registration of charge 077952000004, created on 7 July 2021 (71 pages) |
| 2 July 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 10 June 2021 | Memorandum and Articles of Association (20 pages) |
| 10 June 2021 | Resolutions
|
| 4 June 2021 | Registration of charge 077952000003, created on 21 May 2021 (17 pages) |
| 12 May 2021 | Satisfaction of charge 077952000002 in full (1 page) |
| 21 April 2021 | Termination of appointment of Raquel Simpson as a secretary on 21 April 2021 (1 page) |
| 9 September 2020 | Satisfaction of charge 077952000001 in full (1 page) |
| 18 August 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 7 July 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 12 August 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
| 21 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
| 5 December 2018 | Registration of charge 077952000002, created on 5 December 2018 (23 pages) |
| 30 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 19 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 19 February 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 7 September 2017 | Accounts for a small company made up to 30 November 2016 (8 pages) |
| 7 September 2017 | Accounts for a small company made up to 30 November 2016 (8 pages) |
| 15 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 10 November 2016 | Resolutions
|
| 10 November 2016 | Change of name notice (2 pages) |
| 10 November 2016 | Change of name notice (2 pages) |
| 10 November 2016 | Resolutions
|
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 27 May 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 27 May 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 17 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 May 2014 | Registration of charge 077952000001 (5 pages) |
| 13 May 2014 | Registration of charge 077952000001 (5 pages) |
| 23 December 2013 | Previous accounting period extended from 31 October 2013 to 30 November 2013 (1 page) |
| 23 December 2013 | Previous accounting period extended from 31 October 2013 to 30 November 2013 (1 page) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 3 October 2011 | Incorporation
|
| 3 October 2011 | Incorporation
|