Sciensus Pharma Services Limited
02759609
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
secretary · Since 27/04/2026
Mr John David Gillie
director · Since 10/07/2026
BRITISH · ENGLAND · Age 56
Mr Sameer Mistry
director · Since 10/07/2026
BRITISH · ENGLAND · Age 50
Former
director · Resigned 16/05/1994
director · Resigned 14/12/1994
director · Resigned 02/01/1997
director · Resigned 04/08/1997
director · Resigned 17/11/1998
secretary · Resigned 14/01/1999
director · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 13/12/2006
secretary · Resigned 28/10/2008
director · Resigned 23/05/2011
director · Resigned 28/10/2011
director · Resigned 01/02/2012
director · Resigned 28/02/2012
director · Resigned 28/02/2012
director · Resigned 31/01/2013
secretary · Resigned 30/09/2013
secretary · Resigned 04/12/2013
director · Resigned 24/10/2014
director · Resigned 29/04/2015
director · Resigned 30/06/2015
director · Resigned 08/07/2016
director · Resigned 30/09/2016
director · Resigned 20/02/2017
director · Resigned 17/05/2017
director · Resigned 14/02/2018
director · Resigned 14/02/2018
director · Resigned 08/06/2018
director · Resigned 22/03/2024
director · Resigned 30/04/2024
director · Resigned 18/11/2024
director · Resigned 14/11/2025
secretary · Resigned 27/04/2026
director · Resigned 27/04/2026
director · Resigned 08/05/2026
secretary · Resigned 03/06/2026
Persons with Significant Control
Halcyon Acquisitions Limited
107, Station Street, Burton-On-Trent, DE14 1SZ
Notified 26/10/2020
Former PSCs
Egx Group Limited
Ceased 26/10/2020
Charges2 outstanding
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (THE “SECURITY AGENT�)
PGB (BUILDERS) LIMITED
Change History
Active
Private Limited Company
20 EASTBOURNE TERRACE
LONDON