SCIENSUS PHARMA SERVICES LIMITED

Company number 02759609

Date	Type	Description	View / Download
23 Oct 2019	SH19	Statement of capital on 23 October 2019 GBP 501.00	(5 pages)
23 Oct 2019	CAP-SS	Solvency Statement dated 17/10/19	(2 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jul 2019	MR01	Registration of charge 027596090015, created on 25 July 2019	(22 pages)
16 Apr 2019	AA	Full accounts made up to 31 October 2018	(38 pages)
30 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
11 Sep 2018	AP01	Appointment of Mr John Spencer Sheridan as a director on 30 August 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Mark Edward Roderick as a director on 8 June 2018	(1 page)
25 Apr 2018	AP01	Appointment of Mr Darryn Stanley Gibson as a director on 16 April 2018	(2 pages)
23 Apr 2018	AA	Full accounts made up to 31 October 2017	(36 pages)
20 Feb 2018	TM01	Termination of appointment of Lorraine Tracey Nicholls as a director on 14 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Natalie Jane Douglas as a director on 14 February 2018	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
19 Jul 2017	AP01	Appointment of Mr Gareth Simon Williams as a director on 14 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Matthew Stevens as a director on 17 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from Fifth Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WS to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 15 May 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Mark Edward Roderick as a director on 8 May 2017	(2 pages)
05 May 2017	AA	Full accounts made up to 31 October 2016	(31 pages)
27 Apr 2017	AP01	Appointment of Mr Matthew Stevens as a director on 25 April 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017	(1 page)
17 Nov 2016	TM01	Termination of appointment of James Michael Featherstone as a director on 30 September 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
01 Sep 2016	AP01	Appointment of Mr Jonathan Elliott Asbridge as a director on 28 July 2016	(2 pages)
03 Aug 2016	AA	Full accounts made up to 31 October 2015	(23 pages)
26 Jul 2016	TM01	Termination of appointment of Elaine Mary Strachan-Hall as a director on 8 July 2016	(1 page)