ST. JAMES'S ONCOLOGY FINANCING PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ST. JAMES'S ONCOLOGY FINANCING PLC · parent
- St James's Oncology SPC Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one