Sciensus Pharma Services Limited
Company 02759609 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
5.1y median 5.1y
average tenure
10y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
5
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 4Finance 4Tech and media 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Medicines Intelligence Limited 1 shared director
- Healthcare AT Home (Europe) Limited 1 shared director
- Halcyon Topco Limited 1 shared director
- Halcyon Midco Limited 1 shared director
- Halcyon Financing Limited 1 shared director
- Halcyon Acquisitions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02759609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1992 |
| Address | 20 EASTBOURNE TERRACE, LONDON, W2 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
21200 - Manufacture of pharmaceutical preparations47730 - Dispensing chemist in specialised stores74909 - Other professional, scientific and technical activities n.e.c.86900 - Other human health activities
Ownership - persons with significant control (2)
- Halcyon Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Egx Group Limited ceased 2020
ownership of shares 75-100%
Officers (37)
- Gordon David Cox Director · appointed 2026
- Asbridge, Jonathan Elliott, Sir Director · appointed 2016
Show 35 former officers
- Annabelle Newman Secretary · appointed 2026 · resigned 2026
- Christian Tucat Director · appointed 2024 · resigned 2026
- Francesca Geretto Director · appointed 2024 · resigned 2025
- John Spencer Sheridan Director · appointed 2018 · resigned 2024
- Darryn Stanley Gibson Director · appointed 2018 · resigned 2024
- Gareth Simon Williams Director · appointed 2017 · resigned 2024
- Mark Edward Roderick Director · appointed 2017 · resigned 2018
- Matthew Stevens Director · appointed 2017 · resigned 2017
- Lorraine Tracey Nicholls Director · appointed 2016 · resigned 2018
- Strachan-Hall, Elaine Mary, Dr Director · appointed 2016 · resigned 2016
- Featherstone, James Michael, Dr Director · appointed 2015 · resigned 2016
- Anthony Daniel Graff Director · appointed 2015 · resigned 2017
- Natalie Jane Douglas Director · appointed 2014 · resigned 2018
- John Bradshaw Secretary · appointed 2013 · resigned 2026
- John Richard Bradshaw Director · appointed 2013 · resigned 2026
- Graham Roger White Secretary · appointed 2013 · resigned 2013
- Julia Mary Clinton Director · appointed 2010 · resigned 2013
- Mark Robert Smith Director · appointed 2010 · resigned 2011
- Sharon Mary Roberts Secretary · appointed 2008 · resigned 2013
- Jonathan Andrew Hodgson Director · appointed 2007 · resigned 2011
- Wylie, Graham Leatham, Dr Director · appointed 2005 · resigned 2006
- Jonathan Edward Cohen Director · appointed 2004 · resigned 2012
- Graham Roger White Director · appointed 2000 · resigned 2015
- Jennifer Ruth Poole Director · appointed 2000 · resigned 2015
- Jones, Edward Gareth, Dr Director · appointed 2000 · resigned 2012
- Graham Roger White Secretary · appointed 1999 · resigned 2008
- Paul Adrian Barlow Beecroft Director · appointed 1998 · resigned 2000
- Michael Andrew Gordon Director · appointed 1997 · resigned 2014
- Wood, Martin Francis, Sir Director · appointed 1997 · resigned 2000
- Hale, Arthur James, Doctor Director · appointed 1995 · resigned 1998
- George Rodney Wolford Director · appointed 1994 · resigned 1997
- Charles Atcheson Laverty Director · appointed 1993 · resigned 1994
- Jonathon Fenton Booth Director · resigned 1994
- Dennis William Patrick Hallahane Director · resigned 1997
- Charles Anthony Walsh Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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