Sciensus Pharma Services Limited
Manufacture of pharmaceutical preparations · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHalcyon Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-26 · No cessation recorded
Source record 108020818Show 1 ceased record
Egx Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-10-26
Source record 108311538People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalJA
Jonathan AsbridgeCurrent director
Appointed 2016-07-28 · 10 yrs · Clinical Director
Show 36 historical appointments
AN
Annabelle NewmanResigned secretary
Resigned 2026-04-27
CT
Christian TucatResigned director
Resigned 2024-11-19 · 1 yr · Chief Executive Officer
FG
Francesca GerettoResigned director
Resigned 2024-10-18 · 1 yr · Chief Financial Officer
JS
John SheridanResigned director
Resigned 2018-08-30 · 5 yrs · Cfo
DG
Darryn GibsonResigned director
Resigned 2018-04-16 · 6 yrs · Ceo
GW
Gareth WilliamsResigned director
Resigned 2017-07-14 · 6 yrs · Group Commercial Director
MR
Mark RoderickResigned director
Resigned 2017-05-08 · 1 yr · Group Operations Director
MS
Matthew StevensResigned director
Resigned 2017-04-25 · Cfo
ES
Elaine Strachan HallResigned director
Resigned 2016-01-19 · Clinical Director
LN
Lorraine NichollsResigned director
Resigned 2016-01-19 · 2 yrs · Group Hr Director
JF
James FeatherstoneResigned director
Resigned 2015-07-01 · 1 yr · Coo
AG
Anthony GraffResigned director
Resigned 2015-04-28 · 1 yr · Cfo
ND
Natalie DouglasResigned director
Resigned 2014-12-01 · 3 yrs · Company Director
JB
John BradshawResigned secretary
Resigned 2013-12-04 · 12 yrs
JB
John BradshawResigned director
Resigned 2013-12-04 · 12 yrs · Group Company Secretary
GW
Graham WhiteResigned secretary
Resigned 2013-10-01
JC
Julia ClintonResigned director
Resigned 2010-09-06 · 2 yrs · Director
MS
Mark SmithResigned director
Resigned 2010-07-15 · 1 yr · Director
SR
Sharon RobertsResigned secretary
Resigned 2008-10-28 · 4 yrs · Accountant
JH
Jonathan HodgsonResigned director
Resigned 2007-02-27 · 4 yrs · Director
GW
Graham WylieResigned director
Resigned 2005-07-01 · 1 yr · Clinical Trials Director
JC
Jonathan CohenResigned director
Resigned 2004-01-01 · 8 yrs · Pharmacist
GW
Graham WhiteResigned director
Resigned 2000-03-31 · 15 yrs · Finance Director
EJ
Edward JonesResigned director
Resigned 2000-03-31 · 11 yrs · Director Medical Services
JP
Jennifer PooleResigned director
Resigned 2000-03-31 · 15 yrs · Nursing Director
GW
Graham WhiteResigned secretary
Resigned 1999-01-14 · 9 yrs
PB
Paul BeecroftResigned director
Resigned 1998-04-02 · 1 yr · Venture Capital
MG
Michael GordonResigned director
Resigned 1997-10-01 · 17 yrs · Chief Operating Officer
MW
Martin WoodResigned director
Resigned 1997-08-04 · 2 yrs · Engineer
AH
Arthur HaleResigned director
Resigned 1995-06-01 · 3 yrs · Physician
GW
George WolfordResigned director
Resigned 1994-12-14 · 2 yrs · Management Consultant
CL
Charles LavertyResigned director
Resigned 1993-11-24 · 1 yr · President
DH
Dennis HallahaneResigned director
Resigned 1993-10-28 · 3 yrs · Investment Manager
CW
Resigned 1993-10-28 · 18 yrs · Consultant
JB
Jonathan BoothResigned director
Resigned 1993-10-28 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active