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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 38
  • 1
    Hallahane, Dennis William Patrick
    Born in November 1944
    Individual (18 offsprings)
    Officer
    (before 1993-10-28) ~ 1997-08-04
    OF - Director → CIF 0
  • 2
    Williams, Gareth Simon
    Group Commercial Director born in September 1980
    Individual (7 offsprings)
    Officer
    2017-07-14 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Poole, Jennifer Ruth
    Nursing Director born in May 1964
    Individual (60 offsprings)
    Officer
    2000-03-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Graff, Anthony Daniel
    Born in January 1961
    Individual (46 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Strachan-hall, Elaine Mary, Dr
    Born in July 1962
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2016-07-08
    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
    Gillie, John David
    Born in March 1970
    Individual (39 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Nicholls, Lorraine Tracey
    Born in June 1967
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2018-02-14
    OF - Director → CIF 0
  • 9
    Booth, Jonathan Fenton
    Born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1993-10-28) ~ 1994-05-16
    OF - Director → CIF 0
  • 10
    Cox, Gordon David
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 11
    Newman, Annabelle
    Individual (11 offsprings)
    Officer
    2026-04-27 ~ 2026-06-03
    OF - Secretary → CIF 0
  • 12
    Roderick, Mark Edward
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2017-05-08 ~ 2018-06-08
    OF - Director → CIF 0
  • 13
    Hale, Arthur James, Doctor
    Born in July 1926
    Individual (11 offsprings)
    Officer
    1995-06-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 14
    Jones, Edward Gareth, Dr
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2012-02-28
    OF - Director → CIF 0
  • 15
    Gordon, Michael Andrew
    Born in April 1957
    Individual (40 offsprings)
    Officer
    1997-10-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 16
    Cohen, Jonathan Edward
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 17
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (110 offsprings)
    Officer
    2018-08-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Wood, Martin Francis, Sir
    Born in April 1927
    Individual (23 offsprings)
    Officer
    1997-08-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Geretto, Francesca
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2024-10-18 ~ 2025-11-14
    OF - Director → CIF 0
  • 20
    Walsh, Charles Anthony
    Born in April 1952
    Individual (18 offsprings)
    Officer
    (before 1993-10-28) ~ 2012-02-01
    OF - Director → CIF 0
    Walsh, Charles Anthony
    Individual (18 offsprings)
    Officer
    (before 1993-10-28) ~ 1999-01-14
    OF - Secretary → CIF 0
  • 21
    White, Graham Roger
    Born in December 1965
    Individual (48 offsprings)
    Officer
    2000-03-31 ~ 2015-04-29
    OF - Director → CIF 0
    White, Graham Roger
    Individual (48 offsprings)
    Officer
    1999-01-14 ~ 2008-10-28
    OF - Secretary → CIF 0
    2013-10-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 22
    Roberts, Sharon Mary
    Individual (100 offsprings)
    Officer
    2008-10-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 23
    Clinton, Julia Mary
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2010-09-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Gibson, Darryn Stanley
    Ceo born in July 1965
    Individual (159 offsprings)
    Officer
    2018-04-16 ~ 2024-11-18
    OF - Director → CIF 0
  • 25
    Bradshaw, John Richard
    Born in December 1955
    Individual (91 offsprings)
    Officer
    2013-12-04 ~ 2026-04-27
    OF - Director → CIF 0
    Bradshaw, John
    Individual (91 offsprings)
    Officer
    2013-12-04 ~ 2026-04-27
    OF - Secretary → CIF 0
  • 26
    Smith, Mark Robert
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2010-07-15 ~ 2011-10-28
    OF - Director → CIF 0
  • 27
    Tucat, Christian
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2024-11-19 ~ 2026-05-08
    OF - Director → CIF 0
  • 28
    Stevens, Matthew
    Cfo born in July 1969
    Individual (133 offsprings)
    Officer
    2017-04-25 ~ 2017-05-17
    OF - Director → CIF 0
  • 29
    Beecroft, Paul Adrian Barlow
    Born in May 1947
    Individual (42 offsprings)
    Officer
    1998-04-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Laverty, Charles Atcheson
    Born in July 1945
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-12-14
    OF - Director → CIF 0
  • 31
    Wolford, George Rodney
    Born in November 1946
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1997-01-02
    OF - Director → CIF 0
  • 32
    Wylie, Graham Leatham, Dr
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2006-12-13
    OF - Director → CIF 0
  • 33
    Hodgson, Jonathan Andrew
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2007-02-27 ~ 2011-05-23
    OF - Director → CIF 0
  • 34
    Mistry, Sameer
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 35
    Douglas, Natalie Jane
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2014-12-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 36
    Featherstone, James Michael, Dr
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 37
    HALCYON ACQUISITIONS LIMITED
    - now 07672828
    DMWSL 688 LIMITED - 2011-12-06
    107, Station Street, Burton-on-trent, England
    Active Corporate (23 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
  • 38
    EGX GROUP LIMITED
    - now 03827627 04146089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18 during the appointment or period of control
    Dissolved on 2020-08-14 during the appointment or period of control
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    Hah Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England
    Dissolved Corporate (22 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
47730 - Dispensing Chemist In Specialised Stores
86900 - Other Human Health Activities
21200 - Manufacture Of Pharmaceutical Preparations
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
    20 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1992-10-28 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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
  • SCIENSUS PHARMA SERVICES LIMITED
    S
    Registered number 2759609
    107, Station Street, Burton-on-trent, Staffordshire, England, DE14 1SZ
    Private Limited Company in Companies House, England
    CIF 4
  • SCIENSUS PHARMA SERVICES LIMITED
    S
    Registered number 02759609
    107, Station Street, Burton-on-trent, United Kingdom, DE14 1SZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
  • HEALTHCARE AT HOME LTD
    S
    Registered number 2759609
    Hah Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WS
    Private Limited Company in Companies House, England
    CIF 6 CIF 7 CIF 8 CIF 9
  • HEALTHCARE AT HOME LTD
    S
    Registered number 2759609
    Healthcare At Home Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WS
    Private Limited Company in Companies House, England
    CIF 10
(more)
(less)
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
    20 Eastbourne Terrace, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03 during the appointment or period of control
    Dissolved on 2025-05-26 during the appointment or period of control
    HOME-WARD LIMITED - 2004-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18 during the appointment or period of control
    Due to be dissolved on 2020-08-14 during the appointment or period of control
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 1999-02-25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (17 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
    20 Eastbourne Terrace, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SCIENSUS2 LIMITED
    - 2019-11-06 12283311 04991198... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SCIENSUS2 LIMITED
    - now 04991198 12283311... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18 during the appointment or period of control
    Due to be dissolved on 2020-08-14 during the appointment or period of control
    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 (17 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
    20 Eastbourne Terrace, London, England
    Active Corporate (14 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.