SCIENSUS LTD
BURTON-ON-TRENT IMPACT RX LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1SZ
Company number 04991198
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are 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; Accounts for a dormant company made up to 31 October 2016; Appointment of Mr Matthew Stevens as a director on 20 April 2017. The most likely internet sites of SCIENSUS LTD are www.sciensus.co.uk, and www.sciensus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sciensus Ltd is a Private Limited Company. The company registration number is 04991198. Sciensus Ltd has been working since 10 December 2003. The present status of the company is Active. The registered address of Sciensus Ltd is 107 Station Street Burton On Trent Staffordshire England De14 1sz. . BRADSHAW, John is a Secretary of the company. BRADSHAW, John Richard is a Director of the company. STEVENS, Matthew is a Director of the company. Secretary ROBERTS, Sharon has been resigned. Secretary WHITE, Graham Roger has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director BAILEY, Kathryn has been resigned. Director BAILEY, Mark has been resigned. Director COHEN, Jonathan Edward has been resigned. Director FEATHERSTONE, James Michael, Dr has been resigned. Director GRAFF, Anthony Daniel has been resigned. Director POOLE, Jennifer Ruth has been resigned. Director WHITE, Graham Roger has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADSHAW, John
Appointed Date: 04 December 2013
Director
BRADSHAW, John Richard
Appointed Date: 17 January 2017
70 years old
Director
STEVENS, Matthew
Appointed Date: 20 April 2017
56 years old

Resigned Directors

Secretary
ROBERTS, Sharon
Resigned: 30 September 2013
Appointed Date: 21 December 2010
Secretary
WHITE, Graham Roger
Resigned: 04 December 2013
Appointed Date: 01 October 2013
Secretary
PP SECRETARIES LIMITED
Resigned: 29 December 2008
Appointed Date: 10 December 2003
Director
BAILEY, Kathryn
Resigned: 21 December 2010
Appointed Date: 10 December 2003
59 years old
Director
BAILEY, Mark
Resigned: 31 December 2014
Appointed Date: 10 December 2003
52 years old
Director
COHEN, Jonathan Edward
Resigned: 28 February 2012
Appointed Date: 21 December 2010
61 years old
Director
FEATHERSTONE, James Michael, Dr
Resigned: 30 September 2016
Appointed Date: 01 July 2015
60 years old
Director
GRAFF, Anthony Daniel
Resigned: 20 February 2017
Appointed Date: 28 April 2015
65 years old
Director
POOLE, Jennifer Ruth
Resigned: 30 June 2015
Appointed Date: 11 February 2015
61 years old
Director
WHITE, Graham Roger
Resigned: 29 April 2015
Appointed Date: 21 December 2010
60 years old

Persons With Significant Control

Healthcare At Home Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCIENSUS LTD Events

15 May 2017
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
04 May 2017
Accounts for a dormant company made up to 31 October 2016
25 Apr 2017
Appointment of Mr Matthew Stevens as a director on 20 April 2017
10 Mar 2017
Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017
07 Feb 2017
Appointment of Mr John Richard Bradshaw as a director on 17 January 2017
...
... and 58 more events
13 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2004
Ad 10/12/03--------- £ si 148@1=148 £ ic 2/150
10 Dec 2003
Incorporation

SCIENSUS LTD Charges

1 February 2012
Group debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The “Security Agent”)
Description: Fixed and floating charge over the undertaking and all…

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