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Company Liquidation

CIS Oncology Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is CIS Oncology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Tony Pegg 2009-2024 Director View profile
  2. David Oswald Newell 2007-2008 Director View profile
  3. Dr Raymond Prudo-Chlebosz 2007-2024 Director View profile
  4. David Neep 2006-2024 Director View profile
  5. Clive Stuart Richardson 2005-2011 Director View profile
  6. Ivan Robert Foster 1998-2006 Director View profile
  7. Lord Paul Stuart Gapp 1996-1998 Director View profile
  8. Prime Accountants & Business Advisers Limited 2009-2024 Corporate-secretary View profile
  9. Greyfriars Secretaries Limited 2006-2009 Corporate-secretary View profile
  10. Fiona Clair Pearson 2003-2007 Secretary View profile
  11. Keith Andrew Stout 1996-1999 Secretary View profile
  12. Paul Claude Stafford 1994-2003 Secretary View profile
  13. Jack Alfred Webb 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. CIS Oncology Limited is controlled by CIS Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. CIS Healthcare Limited is controlled by System C Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register
  3. System C Healthcare Limited is controlled by H&SC Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register
  4. H&SC Technologies Limited is controlled by Asclepius Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 · source: Companies House PSC register
  5. Asclepius Bidco Limited is controlled by Asclepius Cleanco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
  6. Asclepius Cleanco Limited is controlled by Asclepius Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
  7. Asclepius Holdco Limited is controlled by Asclepius Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register

Ultimately controlled by Asclepius Topco Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 10Finance 6Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02431816
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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