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Nom

Sciensus Pharma Services Limited

Adresse
107 Station Street
Burton-On-Trent
DE14 1SZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 août 2017
Société Numéro de Registre 02759609 Show on Companies House
Statut de Société actif
Fondé28 octobre 1992
AccountsFULL
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
Activité (Code NAF)21200 - Fabrication de préparations pharmaceutiques
47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
86900 - Autres activités pour la santé humaine
Noms Précédents
  • Healthcare AT Home LTD
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Halcyon Acquisitions Limited Status: Active Notified: 26/10/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Egx Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2020 Companies House Number: 03827627 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Asbridge, Jonathan Elliott Burton-On-Trent, Staffordshire, England Status: Active Notified: 28/07/2016 Date of Birth: 02/1959 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British
    Bradshaw, John Burton-On-Trent, Staffordshire, England Status: Active Notified: 04/12/2013 Role: Secretary
    Bradshaw, John Richard Burton-On-Trent, Staffordshire, England Status: Active Notified: 04/12/2013 Date of Birth: 12/1955 Occupation: Group Company Secretary Role: Director Country of Residence: England Nationality: British
    Gibson, Darryn Stanley Burton-On-Trent, England Status: Active Notified: 16/04/2018 Date of Birth: 07/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: New Zealander
    Sheridan, John Spencer Burton-On-Trent, England Status: Ceased Notified: 30/08/2018 Ceased: 30/04/2024 Date of Birth: 05/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Williams, Gareth Simon Burton-On-Trent, England Status: Ceased Notified: 14/07/2017 Ceased: 22/03/2024 Date of Birth: 09/1980 Occupation: Group Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Healthcare AT Home Limited Status: Active Notified: 10/10/2019 Companies House Number: 12253647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sciensus LTD Status: Active Notified: 28/10/2019 Companies House Number: 12283311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sciensus Logistics Limited Status: Active Notified: 20/05/2021 Companies House Number: 13412146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vinehealth Digital Limited Status: Active Notified: 18/01/2024 Companies House Number: 11672175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors