Oncura Limited

Company Name	Oncura Limited
Company Status	Dissolved
Company Number	04940314
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)
Dissolution Date	4 April 2018 (6 years ago)
Previous Name	Styleusual Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Katherine Ann Jones
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 April 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL

Director Name	James Stephen McGlone
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2003(3 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 08 December 2006)
Role	Company Director
Correspondence Address	292 Radnor Crossing Apt 3a Iven Avenue St Davids Pa 19087

Director Name	Elizabeth Kirkland Usher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2003(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	Haleacre Farm Watchet Lane, Little Kingshill Great Missenden Buckinghamshire HP16 0DR

Secretary Name	Susan Margaret Henderson
Nationality	British
Status	Resigned
Appointed	18 November 2003(3 weeks, 6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 2004)
Role	Company Director
Correspondence Address	14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Secretary Name	Henry Butler Parkinson
Nationality	British
Status	Resigned
Appointed	08 April 2004(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2006)
Role	Solicitor
Correspondence Address	5 Ashridge Cottages Little Gaddesden Herts HP4 1PW

Director Name	Edmund Guy Ranallo
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2010)
Role	Attorney
Correspondence Address	4846 River Road New Hope Pa.18938 Usa

Secretary Name	Edmund Guy Ranallo
Nationality	American
Status	Resigned
Appointed	01 January 2007(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2010)
Role	Attorney
Correspondence Address	4846 River Road New Hope Pa.18938 Usa

Director Name	Christopher Louis Manuele
Date of Birth	December 1951 (Born 72 years ago)
Nationality	United Staes Citizen
Status	Resigned
Appointed	01 March 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2008)
Role	Company Director
Correspondence Address	530 S. Newbury Place Arlington Heights Illinois 60005-2024 United States

Director Name	Andrew Charles Bright
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 2009)
Role	Company Executive
Correspondence Address	10 Bridgepoint Court Doylestown Pennslyvania 18901 United States

Director Name	Nicholas William Page
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 April 2009)
Role	Supply Chain General Manager
Country of Residence	United Kingdom
Correspondence Address	The Grove Centre Amersham Buckinghamshire HP7 9LL

Director Name	Stephen Lightfoot
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2013)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL

Director Name	Thomas Alexander Barker
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2013)
Role	Healthcare Product Leader
Country of Residence	United Kingdom
Correspondence Address	The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL

Director Name	Mr Stephen Close Tomkins
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(9 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL

Director Name	Ms Theresa Moench
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2013(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	800 Centennial Boulevard Piscataway Nj 08854-3911 United States

Director Name	Mrs Julie Patricia Woodland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2016)
Role	Global Product Leader
Country of Residence	United Kingdom
Correspondence Address	The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL

Director Name	Mr David Geoffrey Rothery
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(11 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 2016)
Role	Country Manager
Country of Residence	United Kingdom
Correspondence Address	The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL

Director Name	Mr Stephen Joseph Taylor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.oncuraseeds.com

Location

Registered Address	1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£4,545,981
Gross Profit	£2,212,897
Net Worth	£611,714
Current Liabilities	£2,279,146

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 April 2018	Final Gazette dissolved following liquidation (1 page)
4 January 2018	Return of final meeting in a members' voluntary winding up (10 pages)
4 January 2018	Return of final meeting in a members' voluntary winding up (10 pages)
27 April 2017	Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 27 April 2017 (2 pages)
27 April 2017	Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP England to G E Healthcare Limited Amersham Place Little Chalfent Amersham Buckingham Shire HP7 9NA (2 pages)
27 April 2017	Registered office address changed from Amersham Place Little Chalfont Buckinghamshire HP7 9NA to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 27 April 2017 (2 pages)
27 April 2017	Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP England to G E Healthcare Limited Amersham Place Little Chalfent Amersham Buckingham Shire HP7 9NA (2 pages)
21 April 2017	Appointment of a voluntary liquidator (2 pages)
21 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 (1 page)
21 April 2017	Declaration of solvency (3 pages)
21 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 (1 page)
21 April 2017	Declaration of solvency (3 pages)
21 April 2017	Appointment of a voluntary liquidator (2 pages)
2 March 2017	Appointment of Katherine Ann Jones as a director on 24 February 2017 (2 pages)
2 March 2017	Termination of appointment of Stephen Joseph Taylor as a director on 24 February 2017 (1 page)
2 March 2017	Appointment of Katherine Ann Jones as a director on 24 February 2017 (2 pages)
2 March 2017	Termination of appointment of Stephen Joseph Taylor as a director on 24 February 2017 (1 page)
1 November 2016	Termination of appointment of Julie Patricia Woodland as a director on 14 October 2016 (1 page)
1 November 2016	Termination of appointment of Julie Patricia Woodland as a director on 14 October 2016 (1 page)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
22 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
2 February 2016	Statement of company's objects (2 pages)
2 February 2016	Statement of company's objects (2 pages)
19 January 2016	Appointment of Mr Stephen Joseph Taylor as a director on 14 January 2016 (2 pages)
19 January 2016	Appointment of Mr Stephen Joseph Taylor as a director on 14 January 2016 (2 pages)
19 January 2016	Termination of appointment of David Geoffrey Rothery as a director on 18 January 2016 (1 page)
19 January 2016	Termination of appointment of David Geoffrey Rothery as a director on 18 January 2016 (1 page)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
31 July 2015	Termination of appointment of Theresa Moench as a director on 29 June 2015 (1 page)
31 July 2015	Termination of appointment of Theresa Moench as a director on 29 June 2015 (1 page)
31 July 2015	Appointment of David Geoffrey Rothery as a director on 29 June 2015 (2 pages)
31 July 2015	Appointment of David Geoffrey Rothery as a director on 29 June 2015 (2 pages)
14 July 2015	Full accounts made up to 31 December 2014 (16 pages)
14 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (5 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (5 pages)
28 October 2014	Director's details changed for Ms Theresa Moench on 1 July 2014 (2 pages)
28 October 2014	Director's details changed for Ms Theresa Moench on 1 July 2014 (2 pages)
28 October 2014	Director's details changed for Ms Theresa Moench on 1 July 2014 (2 pages)
4 July 2014	Full accounts made up to 31 December 2013 (19 pages)
4 July 2014	Full accounts made up to 31 December 2013 (19 pages)
3 December 2013	Section 519 (1 page)
3 December 2013	Section 519 (1 page)
26 November 2013	Section 519 (1 page)
26 November 2013	Section 519 (1 page)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
24 October 2013	Register inspection address has been changed (1 page)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
24 October 2013	Register inspection address has been changed (1 page)
24 October 2013	Register(s) moved to registered inspection location (1 page)
24 October 2013	Register(s) moved to registered inspection location (1 page)
22 October 2013	Appointment of Mrs Julie Patricia Woodland as a director (2 pages)
22 October 2013	Appointment of Mrs Julie Patricia Woodland as a director (2 pages)
21 October 2013	Termination of appointment of Stephen Tomkins as a director (1 page)
21 October 2013	Termination of appointment of Stephen Tomkins as a director (1 page)
31 May 2013	Full accounts made up to 31 December 2012 (19 pages)
31 May 2013	Full accounts made up to 31 December 2012 (19 pages)
2 April 2013	Appointment of Ms Theresa Moench as a director (2 pages)
2 April 2013	Appointment of Ms Theresa Moench as a director (2 pages)
1 April 2013	Termination of appointment of Stephen Lightfoot as a director (1 page)
1 April 2013	Termination of appointment of Stephen Lightfoot as a director (1 page)
5 February 2013	Appointment of Mr Stephen Close Tomkins as a director (2 pages)
5 February 2013	Appointment of Mr Stephen Close Tomkins as a director (2 pages)
5 February 2013	Termination of appointment of Thomas Barker as a director (1 page)
5 February 2013	Termination of appointment of Thomas Barker as a director (1 page)
8 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
11 June 2012	Full accounts made up to 31 December 2011 (19 pages)
11 June 2012	Full accounts made up to 31 December 2011 (19 pages)
17 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 June 2011	Full accounts made up to 31 December 2010 (19 pages)
6 June 2011	Full accounts made up to 31 December 2010 (19 pages)
7 December 2010	Director's details changed for Stephen Lightfoot on 30 September 2010 (2 pages)
7 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
7 December 2010	Director's details changed for Stephen Lightfoot on 30 September 2010 (2 pages)
7 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
20 April 2010	Appointment of Thomas Alexander Barker as a director (2 pages)
20 April 2010	Termination of appointment of Edmund Ranallo as a secretary (1 page)
20 April 2010	Appointment of Thomas Alexander Barker as a director (2 pages)
20 April 2010	Termination of appointment of Edmund Ranallo as a director (1 page)
20 April 2010	Termination of appointment of Edmund Ranallo as a director (1 page)
20 April 2010	Termination of appointment of Edmund Ranallo as a secretary (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (20 pages)
4 November 2009	Full accounts made up to 31 December 2008 (20 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
8 July 2009	Director appointed stephen lightfoot (2 pages)
8 July 2009	Director appointed stephen lightfoot (2 pages)
30 April 2009	Appointment terminated director nicholas page (1 page)
30 April 2009	Appointment terminated director andrew bright (1 page)
30 April 2009	Appointment terminated director andrew bright (1 page)
30 April 2009	Appointment terminated director nicholas page (1 page)
26 February 2009	Full accounts made up to 31 December 2007 (19 pages)
26 February 2009	Full accounts made up to 31 December 2007 (19 pages)
6 November 2008	Director appointed nicholas william page logged form (2 pages)
6 November 2008	Director appointed nicholas william page logged form (2 pages)
4 November 2008	Return made up to 22/10/08; full list of members (4 pages)
4 November 2008	Return made up to 22/10/08; full list of members (4 pages)
27 October 2008	Director appointed nicholas william page (2 pages)
27 October 2008	Director appointed nicholas william page (2 pages)
28 August 2008	Appointment terminated director christopher manuele (1 page)
28 August 2008	Appointment terminated director christopher manuele (1 page)
27 November 2007	Return made up to 22/10/07; full list of members (2 pages)
27 November 2007	Return made up to 22/10/07; full list of members (2 pages)
13 November 2007	Auditor's resignation (1 page)
13 November 2007	Auditor's resignation (1 page)
17 July 2007	Full accounts made up to 31 December 2006 (19 pages)
17 July 2007	Full accounts made up to 31 December 2006 (19 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
15 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
23 January 2007	Full accounts made up to 31 December 2005 (19 pages)
23 January 2007	Full accounts made up to 31 December 2005 (19 pages)
23 November 2006	Return made up to 22/10/06; full list of members (2 pages)
23 November 2006	Return made up to 22/10/06; full list of members (2 pages)
29 November 2005	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2005	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2005	Full accounts made up to 31 December 2004 (20 pages)
25 August 2005	Full accounts made up to 31 December 2004 (20 pages)
19 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
27 February 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
27 February 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Memorandum and Articles of Association (9 pages)
16 December 2003	Memorandum and Articles of Association (9 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Director resigned (1 page)
4 December 2003	Company name changed styleusual LIMITED\certificate issued on 04/12/03 (2 pages)
4 December 2003	Company name changed styleusual LIMITED\certificate issued on 04/12/03 (2 pages)
22 October 2003	Incorporation (17 pages)
22 October 2003	Incorporation (17 pages)

Oncura Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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