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SCIENSUS PHARMA SERVICES LIMITED

Company number 02759609

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Officers: 36 officers / 31 resignations

BRADSHAW, John

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Active
Secretary
Appointed on
4 December 2013

ASBRIDGE, Jonathan Elliott, Sir

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Active
Director
Date of birth
February 1959
Appointed on
28 July 2016
Nationality
British
Country of residence
England
Occupation
Clinical Director

BRADSHAW, John Richard

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Active
Director
Date of birth
December 1955
Appointed on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Group Company Secretary

GERETTO, Francesca

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Active
Director
Date of birth
June 1977
Appointed on
18 October 2024
Nationality
Italian
Country of residence
England
Occupation
Chief Financial Officer

TUCAT, Christian

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Active
Director
Date of birth
September 1969
Appointed on
19 November 2024
Nationality
Italian
Country of residence
England
Occupation
Chief Executive Officer

ROBERTS, Sharon Mary

Correspondence address
6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
Role Resigned
Secretary
Appointed on
28 October 2008
Resigned on
30 September 2013
Nationality
British
Occupation
Accountant

WALSH, Charles Anthony

Correspondence address
61 Royal Hill, Greenwich, London, SE10 8RZ
Role Resigned
Secretary
Appointed before
28 October 1993
Resigned on
14 January 1999
Nationality
British
Occupation
Consultant

WHITE, Graham Roger

Correspondence address
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
4 December 2013

WHITE, Graham Roger

Correspondence address
33 Fanthorpe Street, London, SW15 1DZ
Role Resigned
Secretary
Appointed on
14 January 1999
Resigned on
28 October 2008
Nationality
British

BEECROFT, Paul Adrian Barlow

Correspondence address
89 Belsize Lane, London, NW3 5AU
Role Resigned
Director
Date of birth
May 1947
Appointed on
2 April 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Venture Capital

BOOTH, Jonathan Fenton

Correspondence address
4 Barton Close, Exton, Exeter, Devon, EX3 0PE
Role Resigned
Director
Date of birth
January 1953
Appointed before
28 October 1993
Resigned on
16 May 1994
Nationality
British
Occupation
Company Director

CLINTON, Julia Mary

Correspondence address
Rose Cottage, 50, Springhill Lane Lower Penn, Wolverhampton, South Staffs, United Kingdom, WV4 4UH
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 September 2010
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COHEN, Jonathan Edward

Correspondence address
39 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 January 2004
Resigned on
28 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

DOUGLAS, Natalie Jane

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 December 2014
Resigned on
14 February 2018
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

FEATHERSTONE, James Michael, Dr

Correspondence address
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 July 2015
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Coo

GIBSON, Darryn Stanley

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 April 2018
Resigned on
18 November 2024
Nationality
New Zealander
Country of residence
England
Occupation
Ceo

GORDON, Michael Andrew

Correspondence address
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 October 1997
Resigned on
24 October 2014
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

GRAFF, Anthony Daniel

Correspondence address
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 April 2015
Resigned on
20 February 2017
Nationality
English
Country of residence
England
Occupation
Cfo

HALE, Arthur James, Doctor

Correspondence address
Millstream, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
Role Resigned
Director
Date of birth
July 1926
Appointed on
1 June 1995
Resigned on
17 November 1998
Nationality
British
Occupation
Physician

HALLAHANE, Dennis William Patrick

Correspondence address
9 Hyde Vale, Greenwich, London, SE10 8QQ
Role Resigned
Director
Date of birth
November 1944
Appointed before
28 October 1993
Resigned on
4 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HODGSON, Jonathan Andrew

Correspondence address
93 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UN
Role Resigned
Director
Date of birth
May 1968
Appointed on
27 February 2007
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Edward Gareth, Dr

Correspondence address
Manor Barn, Lyndon Road, Manton, Oakham, Leicestershire, LE15 8SR
Role Resigned
Director
Date of birth
February 1953
Appointed on
31 March 2000
Resigned on
28 February 2012
Nationality
British
Country of residence
England
Occupation
Director Medical Services

LAVERTY, Charles Atcheson

Correspondence address
9132 Golden Street, Aha Loma, Ca 91737, Usa
Role Resigned
Director
Date of birth
July 1945
Appointed on
24 November 1993
Resigned on
14 December 1994
Nationality
American
Occupation
President

NICHOLLS, Lorraine Tracey

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
19 January 2016
Resigned on
14 February 2018
Nationality
British
Country of residence
England
Occupation
Group Hr Director

POOLE, Jennifer Ruth

Correspondence address
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 March 2000
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Nursing Director

RODERICK, Mark Edward

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Resigned
Director
Date of birth
January 1976
Appointed on
8 May 2017
Resigned on
8 June 2018
Nationality
British
Country of residence
England
Occupation
Group Operations Director

SHERIDAN, John Spencer

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
30 August 2018
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Cfo

SMITH, Mark Robert

Correspondence address
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 July 2010
Resigned on
28 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENS, Matthew

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Resigned
Director
Date of birth
July 1969
Appointed on
25 April 2017
Resigned on
17 May 2017
Nationality
British
Country of residence
England
Occupation
Cfo

STRACHAN-HALL, Elaine Mary, Dr

Correspondence address
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
Role Resigned
Director
Date of birth
July 1962
Appointed on
19 January 2016
Resigned on
8 July 2016
Nationality
British
Country of residence
England
Occupation
Clinical Director

WALSH, Charles Anthony

Correspondence address
Flat 7 25 Luxborough Street, London, W1U 5AR
Role Resigned
Director
Date of birth
April 1952
Appointed before
28 October 1993
Resigned on
1 February 2012
Nationality
Irish
Country of residence
England
Occupation
Consultant

WHITE, Graham Roger

Correspondence address
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 March 2000
Resigned on
29 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLIAMS, Gareth Simon

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Resigned
Director
Date of birth
September 1980
Appointed on
14 July 2017
Resigned on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Group Commercial Director

WOLFORD, George Rodney

Correspondence address
13908 Fairway Lane, Goshen, Kentucky, Usa, 40026
Role Resigned
Director
Date of birth
November 1946
Appointed on
14 December 1994
Resigned on
2 January 1997
Nationality
American
Occupation
Management Consultant

WOOD, Martin Francis, Sir

Correspondence address
The Manor House, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA
Role Resigned
Director
Date of birth
April 1927
Appointed on
4 August 1997
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Engineer