UK Companies House feature
ST. JAMES'S ONCOLOGY FINANCING PLC
Profile
- Company number
- 10687398
- Status
- Active
- Incorporation
- 2017-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the negative retained earnings position and are confident that this will be reversed by future dividend income from St James's Oncology SPC Ltd and therefore does not present a going concern issue.”
Subsidiaries
- St James's Oncology SPC Ltd · 100% held · Manchester · PFI Contractor
Significant events
- “The Company made a loss before taxation of £4,652,000 compared to a loss of £4,279,000 in 2023 Net liabilities of £2,035,000 at 31 December 2023 increased to net liabilities of £5,717,000 at 31 December 2024 due to losses in the year caused by interest on the intercompany loan with the Project Company”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-07-24 | — | — |
| GRACE, Mathew Jake | Director | 2025-02-28 | Jul 1991 | British |
| MILLSOM, Barry Paul | Director | 2017-03-23 | Jun 1974 | British |
| POTGIETER, Johan Hendrik | Director | 2021-01-11 | Mar 1981 | South African |
| SOLLEY, Christopher Thomas | Director | 2017-03-23 | Sep 1970 | British |
| WILLIAMS, Michael James | Director | 2021-01-11 | Jan 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 2017-03-23 | 2023-07-24 |
| GILLESPIE, Kenneth William | Director | 2017-03-23 | 2018-07-16 |
| LAING, Frank David | Director | 2022-12-01 | 2025-02-28 |
| TENNANT, Andrew Leslie | Director | 2018-07-18 | 2022-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St James's Oncology Spc Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-23 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | CH01 | officers | change person director company with change date |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-21 | CH01 | officers | change person director company with change date |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-03-05 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-08-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AP01 | officers | appoint person director company with name date |
| 2022-12-20 | TM01 | officers | termination director company with name termination date |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2022-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-22 | CH01 | officers | change person director company with change date |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months