Introduction
Watch Company
S
SCIENSUS INTERNATIONAL B.V.
SCIENSUS INTERNATIONAL B.V. is an active company incorporated on 8 June 2011 with the registered office located in Netherlands. SCIENSUS INTERNATIONAL B.V. was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
FC031460
OVERSEA-COMPANY Company
Age
14 Years
Incorporated 8 June 2011
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
HEALTHCARE AT HOME (NETHERLANDS) BV
From: 28 March 2019To: 4 June 2021
ABC LOGISTICS B.V.
From: 30 July 2013To: 28 March 2019
Address
Bijsterhuizen 3142 6604 Lv Wijchen Netherlands, ,
No significant events found
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
BRADSHAW, John Richard
ActiveStation Street, Burton On TrentDE14 1SZ
Born December 1955
Director
Appointed 31 May 2017
BRADSHAW, John Richard
Station Street, Burton On TrentDE14 1SZ
Born December 1955
Director
31 May 2017
Active
TUCAT, Christian
ActiveBurton-On-Trent, StafforshireDE14 1SZ
Born September 1969
Director
Appointed 22 Nov 2024
TUCAT, Christian
Burton-On-Trent, StafforshireDE14 1SZ
Born September 1969
Director
22 Nov 2024
Active
ROBERTS, Sharon Mary
ResignedCentrum 100, Burton On TrentDE14 2WS
Secretary
Appointed 30 Jul 2013
Resigned 30 Sept 2013
ROBERTS, Sharon Mary
Centrum 100, Burton On TrentDE14 2WS
Secretary
30 Jul 2013
Resigned 30 Sept 2013
Resigned
WHITE, Graham Roger
ResignedFifth Avenue, BurtonDE14 2WS
Secretary
Appointed 01 Oct 2013
Resigned 12 Jun 2015
WHITE, Graham Roger
Fifth Avenue, BurtonDE14 2WS
Secretary
01 Oct 2013
Resigned 12 Jun 2015
Resigned
GERETTO, Francesca
ResignedStation Street, Burton-On-TrentDE14 1SZ
Born June 1977
Director
Appointed 22 Nov 2024
Resigned 14 Nov 2025
GERETTO, Francesca
Station Street, Burton-On-TrentDE14 1SZ
Born June 1977
Director
22 Nov 2024
Resigned 14 Nov 2025
Resigned
GIBSON, Darryn Stanley
ResignedStation Street, Burton-On-TrentDE14 1SZ
Born July 1965
Director
Appointed 19 Jun 2020
Resigned 18 Nov 2024
GIBSON, Darryn Stanley
Station Street, Burton-On-TrentDE14 1SZ
Born July 1965
Director
19 Jun 2020
Resigned 18 Nov 2024
Resigned
GORDON, Michael Andrew
ResignedCentrum 100, Burton On TrentDE14 2WS
Born April 1957
Director
Appointed 30 Jul 2013
Resigned 27 Nov 2014
GORDON, Michael Andrew
Centrum 100, Burton On TrentDE14 2WS
Born April 1957
Director
30 Jul 2013
Resigned 27 Nov 2014
Resigned
GRAFF, Anthony Daniel
ResignedCentrum 100, Burton Upon TrentDE14 2WS
Born January 1961
Director
Appointed 12 Jun 2015
Resigned 31 May 2017
GRAFF, Anthony Daniel
Centrum 100, Burton Upon TrentDE14 2WS
Born January 1961
Director
12 Jun 2015
Resigned 31 May 2017
Resigned
SHERIDAN, John Spencer
ResignedStation Street, Burton-On-TrentDE14 1SZ
Born May 1973
Director
Appointed 19 Jun 2020
Resigned 30 Apr 2024
SHERIDAN, John Spencer
Station Street, Burton-On-TrentDE14 1SZ
Born May 1973
Director
19 Jun 2020
Resigned 30 Apr 2024
Resigned
WHITE, Graham Roger
ResignedCentrum 100, Burton On TrentDE14 2WS
Born December 1965
Director
Appointed 30 Jul 2013
Resigned 12 Jun 2015
WHITE, Graham Roger
Centrum 100, Burton On TrentDE14 2WS
Born December 1965
Director
30 Jul 2013
Resigned 12 Jun 2015
Resigned
WILLIAMS, Gareth Simon
ResignedStation Street, Burton On TrentDE14 1SZ
Born September 1980
Director
Appointed 19 Jun 2020
Resigned 22 Mar 2024
WILLIAMS, Gareth Simon
Station Street, Burton On TrentDE14 1SZ
Born September 1980
Director
19 Jun 2020
Resigned 22 Mar 2024
Resigned
Filing History
49
Description
Type
Date Filed
Document
14 January 2026
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 May 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 July 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 April 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 March 2023
17 March 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 March 2023
16 March 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 March 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 March 2023
Change Company Details Overseas Company
23 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
23 July 2021
No document
Change Company Details Overseas Company With Change Details
23 July 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
23 July 2021
No document
Change Company Details Overseas Company
23 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
23 July 2021
No document
13 March 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 March 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 February 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 February 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
6 August 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 August 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 July 2015
Appointment At Registration Of Person Authorised To Represent
30 July 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 July 2013
No document
Appointment At Registration Of Person Authorised To Represent
30 July 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 July 2013
No document
Appointment At Registration Of Person Authorised To Represent
30 July 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 July 2013
No document