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Sciensus Pharma Services Limited

02759609

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 EASTBOURNE TERRACE, LONDON, W2 6LG
Incorporated 28/10/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

21200
Manufacture of pharmaceutical preparations
47730
Dispensing chemist in specialised stores
74909
Other professional, scientific and technical activities
86900
Other human health activities

Officers

Sir Jonathan Elliott Asbridge

director · Since 28/07/2016

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 67

Annabelle Newman

secretary · Since 27/04/2026

Mr Gordon David Cox

director · Since 08/05/2026

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Persons with Significant Control

Halcyon Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

107, Station Street, Burton-On-Trent, DE14 1SZ

Notified 26/10/2020

Former PSCs

Egx Group Limited

Ceased 26/10/2020

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 24/01/2022Registered 26/01/2022
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 24/01/2022Registered 25/01/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 25/07/2019Registered 31/07/2019Satisfied 29/09/2025
charge
satisfied

RBS INVOICE FINANCE LIMITED (THE “SECURITY AGENT�)

Created 01/02/2012Registered 02/02/2012Satisfied 04/02/2022
charge
satisfied

NOMURA INTERNATIONAL PLC (THE SECURITY AGENT)

Created 31/08/2007Registered 07/09/2007Satisfied 02/09/2010
charge
satisfied

RESOURCE PARTNERS PLC (THE SECURITY HOLDER)

Created 09/01/2006Registered 30/01/2006Satisfied 28/09/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/2005Registered 07/12/2005Satisfied 28/09/2007
charge
satisfied

PGB (BUILDERS) LIMITED

Created 28/09/2005Registered 01/10/2005Satisfied 11/02/2022
charge
satisfied

RESOURCE PARTNERS PLC

Created 27/01/2005Registered 15/02/2005Satisfied 28/09/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 06/04/2004Registered 10/04/2004Satisfied 15/12/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2003Registered 16/08/2003Satisfied 15/12/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2001Registered 19/09/2001Satisfied 08/08/2008
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/08/1998Registered 22/08/1998Satisfied 24/03/2005
charge
satisfied

MASCOLO PLC

Created 20/01/1998Registered 24/01/1998Satisfied 24/03/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1997Registered 27/02/1997Satisfied 15/12/2005
charge
satisfied

VENUS PROJECTS (UK) LIMITED

Created 29/12/1995Registered 11/01/1996Satisfied 24/03/2005
charge
satisfied

THE COLONIAL AND CONTINENTAL CHURCH SOCIETY (REGISTERED 1887)

Created 10/03/1994Registered 29/03/1994Satisfied 18/03/1998