SCIENSUS PHARMA SERVICES LIMITED - BURTON-ON-TRENT
Company Profile | Company Filings |
Overview
SCIENSUS PHARMA SERVICES LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
SCIENSUS PHARMA SERVICES LIMITED was incorporated 31 years ago on 28/10/1992 and has the registered number: 02759609. The accounts status is FULL and accounts are next due on 31/12/2024.
SCIENSUS PHARMA SERVICES LIMITED was incorporated 31 years ago on 28/10/1992 and has the registered number: 02759609. The accounts status is FULL and accounts are next due on 31/12/2024.
SCIENSUS PHARMA SERVICES LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
47730 - Dispensing chemist in specialised stores
74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
107 STATION STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEALTHCARE AT HOME LTD (until 20/04/2022)
HEALTHCARE AT HOME LTD (until 20/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHARD BRADSHAW | Dec 1955 | British | Director | 2013-12-04 | CURRENT |
MR JOHN BRADSHAW | Secretary | 2013-12-04 | CURRENT | ||
SIR JONATHAN ELLIOTT ASBRIDGE | Feb 1959 | British | Director | 2016-07-28 | CURRENT |
MR GARETH SIMON WILLIAMS | Sep 1980 | British | Director | 2017-07-14 | CURRENT |
MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2018-04-16 | CURRENT |
MR JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2018-08-30 | CURRENT |
MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2000-03-31 UNTIL 2015-06-30 | RESIGNED |
DR GRAHAM LEATHAM WYLIE | Jul 1962 | British | Director | 2005-07-01 UNTIL 2006-12-13 | RESIGNED |
MRS SHARON MARY ROBERTS | Jun 1962 | British | Secretary | 2008-10-28 UNTIL 2013-09-30 | RESIGNED |
MR GRAHAM ROGER WHITE | Secretary | 2013-10-01 UNTIL 2013-12-04 | RESIGNED | ||
MR CHARLES ANTHONY WALSH | Apr 1952 | British | Secretary | RESIGNED | |
MR GRAHAM ROGER WHITE | Dec 1965 | British | Secretary | 1999-01-14 UNTIL 2008-10-28 | RESIGNED |
GEORGE RODNEY WOLFORD | Nov 1946 | American | Director | 1994-12-14 UNTIL 1997-01-02 | RESIGNED |
MR GRAHAM ROGER WHITE | Dec 1965 | British | Director | 2000-03-31 UNTIL 2015-04-29 | RESIGNED |
MR CHARLES ANTHONY WALSH | Apr 1952 | British | Director | RESIGNED | |
SIR MARTIN FRANCIS WOOD | Apr 1927 | British | Director | 1997-08-04 UNTIL 2000-03-31 | RESIGNED |
MR JONATHAN ANDREW HODGSON | May 1968 | British | Director | 2007-02-27 UNTIL 2011-05-23 | RESIGNED |
DR ELAINE MARY STRACHAN-HALL | Jul 1962 | British | Director | 2016-01-19 UNTIL 2016-07-08 | RESIGNED |
MR MATTHEW STEVENS | Jul 1969 | British | Director | 2017-04-25 UNTIL 2017-05-17 | RESIGNED |
MR MARK ROBERT SMITH | Jul 1957 | British | Director | 2010-07-15 UNTIL 2011-10-28 | RESIGNED |
MR MARK EDWARD RODERICK | Jan 1976 | British | Director | 2017-05-08 UNTIL 2018-06-08 | RESIGNED |
CHARLES ATCHESON LAVERTY | Jul 1945 | American | Director | 1993-11-24 UNTIL 1994-12-14 | RESIGNED |
DR EDWARD GARETH JONES | Feb 1953 | British | Director | 2000-03-31 UNTIL 2012-02-28 | RESIGNED |
MRS LORRAINE TRACEY NICHOLLS | Jun 1967 | British | Director | 2016-01-19 UNTIL 2018-02-14 | RESIGNED |
MR ANTHONY DANIEL GRAFF | Jan 1961 | English | Director | 2015-04-28 UNTIL 2017-02-20 | RESIGNED |
MR DENNIS WILLIAM PATRICK HALLAHANE | Nov 1944 | British | Director | RESIGNED | |
DOCTOR ARTHUR JAMES HALE | Jul 1926 | British | Director | 1995-06-01 UNTIL 1998-11-17 | RESIGNED |
MR MICHAEL ANDREW GORDON | Apr 1957 | British | Director | 1997-10-01 UNTIL 2014-10-24 | RESIGNED |
DR JAMES MICHAEL FEATHERSTONE | Jun 1965 | British | Director | 2015-07-01 UNTIL 2016-09-30 | RESIGNED |
MRS NATALIE JANE DOUGLAS | Aug 1966 | British | Director | 2014-12-01 UNTIL 2018-02-14 | RESIGNED |
JONATHAN EDWARD COHEN | Jun 1964 | British | Director | 2004-01-01 UNTIL 2012-02-28 | RESIGNED |
MRS JULIA MARY CLINTON | Nov 1963 | British | Director | 2010-09-06 UNTIL 2013-01-31 | RESIGNED |
JONATHAN FENTON BOOTH | Jan 1953 | British | Director | RESIGNED | |
MR PAUL ADRIAN BARLOW BEECROFT | May 1947 | British | Director | 1998-04-02 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halcyon Acquisitions Limited | 2020-10-26 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Egx Group Limited | 2016-04-06 - 2020-10-26 | Burton-On-Trent | Ownership of shares 75 to 100 percent |