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 - BURTON-ON-TRENT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOSPITAL AT HOME LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PHARMASERVICE LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REFER2US UK LIMITED NOTTINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EGX GROUP LIMITED TOLLHOUSE HILL Dissolved... FULL 70100 - Activities of head offices
HEALTHCARE AT HOME TRUSTEES LIMITED TOLLHOUSE HILL Dissolved... DORMANT 74990 - Non-trading company
MERIDIAN PHARMASERVICES LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
APPLIED DISPENSARY SERVICES LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
MEDIHOME LIMITED BURTON-ON-TRENT ENGLAND Active FULL 86102 - Medical nursing home activities
INVENTIVE SOLUTIONS LTD NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
MEDIHOME (UK) LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EGX LIMITED TOLLHOUSE HILL Dissolved... FULL 70100 - Activities of head offices
MEDICAL RESEARCH NETWORK LIMITED MILTON KEYNES Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ARGONAUT TOPCO LIMITED NOTTINGHAM Dissolved... FULL 70100 - Activities of head offices
ARGONAUT MIDCO LIMITED NOTTINGHAM Dissolved... FULL 70100 - Activities of head offices
ARGONAUT BIDCO LIMITED TOLLHOUSE HILL Dissolved... FULL 70100 - Activities of head offices
HALCYON MIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALCYON ACQUISITIONS LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DMWSL 691 LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MRN INFLECTION LTD MILTON KEYNES Active GROUP 70100 - Activities of head offices

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LONPRO HIGHGATE LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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NOTTING HILLS COMMERCIAL LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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