Sciensus Pharma Services Limited

Active02759609 Private limited company

What Sciensus Pharma Services say about themselves

“Sciensus delivers medicines & clinical nursing to patients living with cancer, rare diseases & long-term conditions across the UK, Switzerland & Europe.”

— from sciensus.com
Incorporated
28 October 1992 (34 years)
Previously known as
Healthcare at Home Ltd (until 20 April 2022)
Health Care at Home Limited (until 21 December 1992)
Industry
Manufacture of pharmaceutical preparations (21200)
Dispensing chemist in specialised stores (47730)
Other professional, scientific and technical activities n.e.c. (74909)
Other human health activities (86900)
Directors
James Walter Tugendhat
Owned by
Halcyon Acquisitions Limited
Accounts type
Full
Region
Greater London
Address
20 Eastbourne Terrace
London
W2 6LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Tugendhat, James Walter
Director · Appointed 3 November 2026
British
Born April 1971 (55)
Director · Appointed 10 July 2026
British
Born March 1970 (56)
Director · Appointed 10 July 2026
Also at Lifearc
British
Born February 1976 (50)
Director · Appointed 8 May 2026
British
Born March 1966 (60)
Director · Appointed 28 July 2016
British
Born February 1959 (67)
Officer history (36 former)
3 November 2026
Appointed Tugendhat, James Walter as Director
10 July 2026
Appointed Gillie, John David as Director
10 July 2026
Appointed Mistry, Sameer as Director
3 June 2026
Resigned Newman, Annabelle as Secretary
8 May 2026
Resigned Tucat, Christian as Director
8 May 2026
Appointed Cox, Gordon David as Director
27 April 2026
Appointed Newman, Annabelle as Secretary
27 April 2026
Resigned Bradshaw, John Richard as Director
27 April 2026
Resigned Bradshaw, John as Secretary
14 November 2025
Resigned Geretto, Francesca as Director
19 November 2024
Appointed Tucat, Christian as Director
18 November 2024
Resigned Gibson, Darryn Stanley as Director
18 October 2024
Appointed Geretto, Francesca as Director
30 April 2024
Resigned Sheridan, John Spencer as Director
22 March 2024
Resigned Williams, Gareth Simon as Director
30 August 2018
Appointed Sheridan, John Spencer as Director
8 June 2018
Resigned Roderick, Mark Edward as Director
16 April 2018
Appointed Gibson, Darryn Stanley as Director
14 February 2018
Resigned Nicholls, Lorraine Tracey as Director
14 February 2018
Resigned Douglas, Natalie Jane as Director
14 July 2017
Appointed Williams, Gareth Simon as Director
17 May 2017
Resigned Stevens, Matthew as Director
8 May 2017
Appointed Roderick, Mark Edward as Director
25 April 2017
Appointed Stevens, Matthew as Director
20 February 2017
Resigned Graff, Anthony Daniel as Director
30 September 2016
Resigned Featherstone, James Michael, Dr as Director
28 July 2016
Appointed Asbridge, Jonathan Elliott, Sir as Director
8 July 2016
Resigned Strachan-Hall, Elaine Mary, Dr as Director
19 January 2016
Appointed Nicholls, Lorraine Tracey as Director
19 January 2016
Appointed Strachan-Hall, Elaine Mary, Dr as Director
1 July 2015
Appointed Featherstone, James Michael, Dr as Director
30 June 2015
Resigned Poole, Jennifer Ruth as Director
29 April 2015
Resigned White, Graham Roger as Director
28 April 2015
Appointed Graff, Anthony Daniel as Director
1 December 2014
Appointed Douglas, Natalie Jane as Director
24 October 2014
Resigned Gordon, Michael Andrew as Director
4 December 2013
Appointed Bradshaw, John as Secretary
4 December 2013
Appointed Bradshaw, John Richard as Director
4 December 2013
Resigned White, Graham Roger as Secretary
1 October 2013
Appointed White, Graham Roger as Secretary
30 September 2013
Resigned Roberts, Sharon Mary as Secretary
31 January 2013
Resigned Clinton, Julia Mary as Director
28 February 2012
Resigned Jones, Edward Gareth, Dr as Director
28 February 2012
Resigned Cohen, Jonathan Edward as Director
1 February 2012
Resigned Walsh, Charles Anthony as Director
28 October 2011
Resigned Smith, Mark Robert as Director
23 May 2011
Resigned Hodgson, Jonathan Andrew as Director
6 September 2010
Appointed Clinton, Julia Mary as Director
15 July 2010
Appointed Smith, Mark Robert as Director
28 October 2008
Resigned White, Graham Roger as Secretary
28 October 2008
Appointed Roberts, Sharon Mary as Secretary
27 February 2007
Appointed Hodgson, Jonathan Andrew as Director
13 December 2006
Resigned Wylie, Graham Leatham, Dr as Director
1 July 2005
Appointed Wylie, Graham Leatham, Dr as Director
1 January 2004
Appointed Cohen, Jonathan Edward as Director
31 March 2000
Appointed White, Graham Roger as Director
31 March 2000
Appointed Poole, Jennifer Ruth as Director
31 March 2000
Appointed Jones, Edward Gareth, Dr as Director
31 March 2000
Resigned Beecroft, Paul Adrian Barlow as Director
31 March 2000
Resigned Wood, Martin Francis, Sir as Director
14 January 1999
Appointed White, Graham Roger as Secretary
14 January 1999
Resigned Walsh, Charles Anthony as Secretary
17 November 1998
Resigned Hale, Arthur James, Doctor as Director
2 April 1998
Appointed Beecroft, Paul Adrian Barlow as Director
1 October 1997
Appointed Gordon, Michael Andrew as Director
4 August 1997
Appointed Wood, Martin Francis, Sir as Director
4 August 1997
2 January 1997
Resigned Wolford, George Rodney as Director
1 June 1995
Appointed Hale, Arthur James, Doctor as Director
14 December 1994
Appointed Wolford, George Rodney as Director
14 December 1994
Resigned Laverty, Charles Atcheson as Director
16 May 1994
Resigned Booth, Jonathan Fenton as Director
24 November 1993
Appointed Laverty, Charles Atcheson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Halcyon Acquisitions Limited
Corporate entity · Notified 26 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 4

Companies where Sciensus Pharma Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 October 2020
Ceased Egx Group Limited — Owns 75–100% of shares

Filings 250

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
4 November 2026Director's details changed
16 July 2026Full accounts31 December 2025
10 July 2026Appointment of a director
10 July 2026Appointment of a director
Show all 250 filings

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