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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Cohen, Jonathan Edward
    Pharmacist born in June 1964
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 2
    Wood, Martin Francis, Sir
    Engineer born in April 1927
    Individual (22 offsprings)
    Officer
    1997-08-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Douglas, Natalie Jane
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2014-12-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 4
    Walsh, Charles Anthony
    Consultant born in April 1952
    Individual (17 offsprings)
    Officer
    ~ 2012-02-01
    OF - Director → CIF 0
    Walsh, Charles Anthony
    Individual (17 offsprings)
    Officer
    ~ 1999-01-14
    OF - Secretary → CIF 0
  • 5
    Stevens, Matthew
    Cfo born in July 1969
    Individual (127 offsprings)
    Officer
    2017-04-25 ~ 2017-05-17
    OF - Director → CIF 0
  • 6
    Asbridge, Jonathan Elliott, Sir
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Wolford, George Rodney
    Management Consultant born in November 1946
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1997-01-02
    OF - Director → CIF 0
  • 8
    Roderick, Mark Edward
    Group Operations Director born in January 1976
    Individual (27 offsprings)
    Officer
    2017-05-08 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Clinton, Julia Mary
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2010-09-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Nicholls, Lorraine Tracey
    Group Hr Director born in June 1967
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2018-02-14
    OF - Director → CIF 0
  • 11
    Gordon, Michael Andrew
    Chief Operating Officer born in April 1957
    Individual (40 offsprings)
    Officer
    1997-10-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 12
    Booth, Jonathan Fenton
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 13
    Wylie, Graham Leatham, Dr
    Clinical Trials Director born in July 1962
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2006-12-13
    OF - Director → CIF 0
  • 14
    Beecroft, Paul Adrian Barlow
    Venture Capital born in May 1947
    Individual (40 offsprings)
    Officer
    1998-04-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (110 offsprings)
    Officer
    2018-08-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Laverty, Charles Atcheson
    President born in July 1945
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-12-14
    OF - Director → CIF 0
  • 17
    Williams, Gareth Simon
    Group Commercial Director born in September 1980
    Individual (7 offsprings)
    Officer
    2017-07-14 ~ 2024-03-22
    OF - Director → CIF 0
  • 18
    Hallahane, Dennis William Patrick
    Investment Manager born in November 1944
    Individual (18 offsprings)
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
  • 19
    Bradshaw, John Richard
    Born in December 1955
    Individual (91 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
    Bradshaw, John
    Individual (91 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
  • 20
    Strachan-hall, Elaine Mary, Dr
    Clinical Director born in July 1962
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2016-07-08
    OF - Director → CIF 0
  • 21
    Geretto, Francesca
    Born in June 1977
    Individual (12 offsprings)
    Officer
    2024-10-18 ~ 2025-11-14
    OF - Director → CIF 0
  • 22
    Tucat, Christian
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 23
    Hodgson, Jonathan Andrew
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2011-05-23
    OF - Director → CIF 0
  • 24
    Smith, Mark Robert
    Director born in July 1957
    Individual (14 offsprings)
    Officer
    2010-07-15 ~ 2011-10-28
    OF - Director → CIF 0
  • 25
    Poole, Jennifer Ruth
    Nursing Director born in May 1964
    Individual (60 offsprings)
    Officer
    2000-03-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    White, Graham Roger
    Finance Director born in December 1965
    Individual (47 offsprings)
    Officer
    2000-03-31 ~ 2015-04-29
    OF - Director → CIF 0
    White, Graham Roger
    Individual (47 offsprings)
    Officer
    1999-01-14 ~ 2008-10-28
    OF - Secretary → CIF 0
    2013-10-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 27
    Roberts, Sharon Mary
    Individual (98 offsprings)
    Officer
    2008-10-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 28
    Gibson, Darryn Stanley
    Ceo born in July 1965
    Individual (156 offsprings)
    Officer
    2018-04-16 ~ 2024-11-18
    OF - Director → CIF 0
  • 29
    Featherstone, James Michael, Dr
    Coo born in June 1965
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Graff, Anthony Daniel
    Cfo born in January 1961
    Individual (46 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    OF - Director → CIF 0
  • 31
    Jones, Edward Gareth, Dr
    Director Medical Services born in February 1953
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2012-02-28
    OF - Director → CIF 0
  • 32
    Hale, Arthur James, Doctor
    Physician born in July 1926
    Individual (11 offsprings)
    Officer
    1995-06-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 33
    HALCYON ACQUISITIONS LIMITED
    - now 07672828
    DMWSL 688 LIMITED - 2011-12-06
    107, Station Street, Burton-on-trent, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    EGX GROUP LIMITED
    - now 03827627 04146089
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    Hah Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England
    Dissolved Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SCIENSUS PHARMA SERVICES LIMITED

Period: 2022-04-20 ~ now
Company number: 02759609
Registered names
SCIENSUS PHARMA SERVICES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
47730 - Dispensing Chemist In Specialised Stores
21200 - Manufacture Of Pharmaceutical Preparations
Related profiles found in government register
  • SCIENSUS PHARMA SERVICES LIMITED
    Info
    HEALTHCARE AT HOME LTD - 2022-04-20
    HEALTH CARE AT HOME LIMITED - 2022-04-20
    Registered number 02759609
    107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-28 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • SCIENSUS PHARMA SERVICES LIMITED
    S
    Registered number 02759609
    107, Station Street, Burton-on-trent, England, DE14 1SZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SCIENSUS PHARMA SERVICES LIMITED
    S
    Registered number 02759609
    107, Station Street, Burton-on-trent, Staffordshire, England, DE14 1SZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    HEALTHCARE AT HOME LIMITED
    - now 12253647 02759609... (more)
    INTELLIMEDICA LIMITED
    - 2022-04-20 12253647
    INTELMED LIMITED
    - 2020-03-02 12253647
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HOSPITAL AT HOME LIMITED
    02789856
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MEDIHOME LIMITED
    - now 04426535 05184920
    HOME-WARD LIMITED - 2004-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PHARMASERVICE LIMITED
    - now 03676627
    FACTORTRACE LIMITED - 1999-02-26
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    REFER2US UK LIMITED
    - now 03676637
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 1999-02-25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    SCIENSUS LOGISTICS LIMITED
    - now 13412146
    SCIENSUS CLINICAL LIMITED
    - 2023-12-15 13412146
    107 Station Street, Burton-on-trent, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    SCIENSUS2 LIMITED
    - 2019-11-06 12283311 04991198... (more)
    107 Station Street, Burton-on-trent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    SCIENSUS2 LIMITED
    - now 04991198 12283311... (more)
    SCIENSUS LTD
    - 2019-11-06 04991198 12283311... (more)
    IMPACT RX LIMITED - 2009-02-06
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    TELECARE LIMITED
    - now 03702212
    WASTETRACE LIMITED - 1999-03-11
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    VINEHEALTH DIGITAL LIMITED
    11672175
    107 Station Street Burton-on-trent, Staffordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.