The Beatson Oncology Centre Fund

Company Name	The Beatson Oncology Centre Fund
Company Status	Active
Company Number	SC397449
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 April 2011(13 years ago)

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	Dr Andrew Gerard Robertson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(same day as company formation)
Role	Retired Consultant Clinical On
Country of Residence	United Kingdom
Correspondence Address	Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland

Director Name	Martin Cawley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Director Name	Ioanna Fragkandrea-Nixon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Consultant Clinical Oncology
Country of Residence	Scotland
Correspondence Address	Beatson Cancer Charity The Beatson West Of Scotlan 1053 Great Western Road Glasgow G12 0YN Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	21 December 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dr David Dunlop
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Clinical Director,Consultant C
Country of Residence	Scotland
Correspondence Address	Maclay Murray & Spens Llp 1 George Square Glasgow Scotland

Director Name	Mr Andrew David Welch
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Graham Holmes Soutar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 17 December 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Beatson West Of Scotland Cancer Centre 1053 Great Glasgow G12 0YN Scotland

Director Name	Azmat Hassan Sadozye
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2020)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Beatson West Of Scotland Cancer Centre 1053 Great Glasgow G12 0YN Scotland

Director Name	Allan Mitchell James
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2023)
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	49 Hamilton Road Glasgow G32 9QD Scotland

Director Name	Miss Gemma Ruth Gillespie
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 September 2023)
Role	Director Of Finance And Corporate Services
Country of Residence	Scotland
Correspondence Address	The Beatson West Of Scotland Cancer Centre 1053 Gr Glasgow G12 0YN Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 August 2013(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 December 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	www.beatson.scot.nhs.uk

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£792,622
Net Worth	£4,045,775
Cash	£2,393,905
Current Liabilities	£230,735

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

21 December 2020	Termination of appointment of Azmat Hassan Sadozye as a director on 10 December 2020 (1 page)
21 December 2020	Appointment of Allan Mitchell James as a director on 10 December 2020 (2 pages)
19 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
24 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 June 2019	Notification of Beatson Cancer Charity as a person with significant control on 6 April 2016 (2 pages)
7 June 2019	Termination of appointment of Graham Holmes Soutar as a director on 17 December 2018 (1 page)
7 June 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
7 June 2019	Cessation of David Dunlop as a person with significant control on 6 April 2016 (1 page)
7 June 2019	Cessation of Andrew Gerard Robertson as a person with significant control on 6 April 2016 (1 page)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
2 July 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
2 July 2018	Appointment of Mr Graham Holmes Soutar as a director on 21 December 2017 (2 pages)
2 July 2018	Appointment of Azmat Hassan Sadozye as a director on 21 December 2017 (2 pages)
21 June 2018	Termination of appointment of Andrew David Welch as a director on 21 December 2017 (1 page)
21 June 2018	Termination of appointment of David Dunlop as a director on 21 December 2017 (1 page)
18 May 2018	Registered office address changed from Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 1 George Square Glasgow G2 1AL on 18 May 2018 (1 page)
18 May 2018	Appointment of Dentons Secretaries Limited as a secretary on 21 December 2017 (2 pages)
18 May 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 21 December 2017 (1 page)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
25 January 2017	Total exemption full accounts made up to 31 March 2016 (4 pages)
25 January 2017	Total exemption full accounts made up to 31 March 2016 (4 pages)
3 May 2016	Annual return made up to 11 April 2016 no member list (5 pages)
3 May 2016	Annual return made up to 11 April 2016 no member list (5 pages)
14 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
14 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
8 June 2015	Annual return made up to 11 April 2015 no member list (5 pages)
8 June 2015	Annual return made up to 11 April 2015 no member list (5 pages)
18 August 2014	Full accounts made up to 31 March 2014 (17 pages)
18 August 2014	Full accounts made up to 31 March 2014 (17 pages)
24 April 2014	Annual return made up to 11 April 2014 no member list (5 pages)
24 April 2014	Annual return made up to 11 April 2014 no member list (5 pages)
16 April 2014	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
16 April 2014	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
20 March 2014	Appointment of Mr Andrew David Welch as a director (3 pages)
20 March 2014	Appointment of Mr Andrew David Welch as a director (3 pages)
12 March 2014	Statement of company's objects (2 pages)
12 March 2014	Statement of company's objects (2 pages)
12 March 2014	Resolutions RES13 ‐ Section 190 asset transfer 18/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 March 2014	Resolutions RES13 ‐ Section 190 asset transfer 18/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 January 2014	Memorandum and Articles of Association (20 pages)
27 January 2014	Memorandum and Articles of Association (20 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2013	Full accounts made up to 31 March 2013 (16 pages)
6 November 2013	Full accounts made up to 31 March 2013 (16 pages)
4 June 2013	Registered office address changed from C/O Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from C/O Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ on 4 June 2013 (1 page)
4 June 2013	Director's details changed for Dr David Dunlop on 4 June 2013 (2 pages)
4 June 2013	Annual return made up to 11 April 2013 no member list (3 pages)
4 June 2013	Director's details changed for Dr David Dunlop on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Dr Andrew Gerard Robertson on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Dr David Dunlop on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Dr Andrew Gerard Robertson on 4 June 2013 (2 pages)
4 June 2013	Registered office address changed from C/O Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ on 4 June 2013 (1 page)
4 June 2013	Director's details changed for Dr Andrew Gerard Robertson on 4 June 2013 (2 pages)
4 June 2013	Annual return made up to 11 April 2013 no member list (3 pages)
21 December 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
21 December 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
11 December 2012	Full accounts made up to 30 April 2012 (14 pages)
11 December 2012	Full accounts made up to 30 April 2012 (14 pages)
17 April 2012	Annual return made up to 11 April 2012 no member list (3 pages)
17 April 2012	Annual return made up to 11 April 2012 no member list (3 pages)
11 April 2011	Incorporation (39 pages)
11 April 2011	Incorporation (39 pages)

The Beatson Oncology Centre Fund

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland