ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
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Cash
£54k
0% vs 2024
Net assets
£16m
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £1,000 | £2,000 | — | — | |
| Net profit | £1,000 | £2,000 | — | — | |
| Cash | £51,000 | £54,000 | £54,000 | 0% | |
| Total assets less current liabilities | £33,509,000 | £32,134,000 | £31,995,000 | -0.4% | |
| Net assets | £15,821,000 | £15,823,000 | £15,823,000 | 0% | |
| Equity | £15,821,000 | £15,823,000 | £15,823,000 | 0% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 58.7% | 54.8% | 57.8% | |
| Current ratio | 4.66x | 6.60x | 3.92x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ST JAMES'S ONCOLOGY SPC HOLDINGS LTD 2011-11-17 → present
- CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED 2004-06-29 → 2011-11-17
- BROOMCO (3446) LIMITED 2004-04-05 → 2004-06-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ST JAMES'S ONCOLOGY SPC HOLDINGS LTD · parent
- St James's Oncology Financing Plc 100%
- St James's Oncology SPC Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 30 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 | 2014-09-15 | Jun 1974 | British |
| POTGIETER, Johan Hendrik | Director | 2021-01-11 | Mar 1981 | South African |
| SOLLEY, Christopher Thomas | Director | 2012-10-07 | Sep 1970 | British |
| WILLIAMS, Michael James | Director | 2021-01-11 | Jan 1980 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 2004-12-31 | 2023-07-24 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-05 | 2004-09-16 |
| HLM SECRETARIES LIMITED | Corporate Secretary | 2004-09-16 | 2005-01-01 |
| AMIN, Mohammed Sameer | Director | 2004-09-16 | 2004-12-01 |
| ANDERSON, Thomas Downs | Director | 2004-09-16 | 2008-06-06 |
| BATE, Dennis | Director | 2005-08-23 | 2007-10-26 |
| CHALMERS, Douglas Charles Robert | Director | 2009-06-24 | 2010-12-10 |
| CHESSELLS, Arthur David, Sir | Director | 2004-09-16 | 2012-03-31 |
| COHEN, Gershon Daniel | Director | 2004-09-16 | 2005-04-25 |
| DAVIS, Michael Edward | Director | 2008-06-06 | 2010-06-30 |
| DICKIE, Timothy John | Director | 2005-04-25 | 2008-06-06 |
| GILLESPIE, Kenneth William | Director | 2008-07-01 | 2018-07-16 |
| GRANT, Stewart Chalmers | Director | 2010-06-30 | 2010-12-10 |
| HOCKADAY, Stephen | Director | 2004-09-16 | 2007-08-31 |
| JACKSON, Gregor Scott | Director | 2014-10-17 | 2017-02-27 |
| LAING, Frank David | Director | 2022-12-01 | 2025-02-28 |
| MCKENNA, Leo William | Director | 2011-10-11 | 2015-11-05 |
| MILLETT, Jason David | Director | 2004-09-16 | 2005-08-23 |
| MILLSOM, Barry Paul | Director | 2010-12-10 | 2013-10-31 |
| MURPHY, Helen Mary | Director | 2012-09-30 | 2014-09-15 |
| MURPHY, Helen Mary | Director | 2011-10-11 | 2011-10-11 |
| NEVILLE, Gary Arthur | Director | 2010-12-10 | 2011-05-05 |
| POTGIETER, Johan Hendrik | Director | 2012-11-01 | 2017-02-27 |
| POTTS, Roger Harold | Director | 2010-12-10 | 2012-09-30 |
| TENNANT, Andrew Leslie | Director | 2018-07-18 | 2022-11-30 |
| TENNANT, Andrew Leslie | Director | 2004-10-31 | 2012-10-07 |
| TURNBULL-FOX, Moira | Director | 2010-12-10 | 2012-11-01 |
| VELUPILLAI, Anthony Ratnam | Director | 2010-06-30 | 2010-12-10 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2004-04-05 | 2004-09-16 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-04-05 | 2004-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Consolidated Investment Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-03 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-05 | AA | accounts | Accounts with accounts type full | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-21 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | 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 | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.