SCIENSUS INTERNATIONAL B.V.

Overview

Company Name	SCIENSUS INTERNATIONAL B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC031460
External Registration Number	34363537
Jurisdiction	United Kingdom
Date of Creation	Jun 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SCIENSUS INTERNATIONAL B.V. located?

Registered Office Address	Bijsterhuizen 3142 6604 Lv Wijchen Netherlands Netherlands
Undeliverable Registered Office Address	No

What were the previous names of SCIENSUS INTERNATIONAL B.V.?

Previous Company Names
Company Name	From	Until
HEALTHCARE AT HOME (NETHERLANDS) BV	Mar 28, 2019	Mar 28, 2019
ABC LOGISTICS B.V.	Jul 30, 2013	Jul 30, 2013

What are the latest accounts for SCIENSUS INTERNATIONAL B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

SCIENSUS INTERNATIONAL B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 4
Account Period To	Day: 31 Month: 3
Month:	12
Business Activity	To Trade In - Including Import And Export -,To Distribute And The Wholesale Of M
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Dutch Civil Code
Originating Registry Country	NETHERLANDS
Place Registered	Dutch Chamber Of Commerce
Company Number	34363537

What are the latest filings for SCIENSUS INTERNATIONAL B.V.?

Filings
Date	Description	Document	Type
Sep 01, 2025	Full accounts made up to Mar 31, 2025	pages	AA

Aug 20, 2025	Appointment of Francesca Geretto as a director on Nov 22, 2024	3 pages	OSAP01

Aug 20, 2025	Appointment of Christian Tucat as a director on Nov 22, 2024	3 pages	OSAP01

May 27, 2025	Termination of appointment of Darryn Stanley Gibson as a director on Nov 18, 2024	2 pages	OSTM01

Sep 25, 2024	Full accounts made up to Mar 31, 2024	31 pages	AA

Jul 01, 2024	Termination of appointment of John Spencer Sheridan as a director on Apr 30, 2024	2 pages	OSTM01

May 14, 2024	Termination of appointment of Gareth Simon Williams as a director on Mar 22, 2024	2 pages	OSTM01

Nov 02, 2023	Full accounts made up to Mar 31, 2023	30 pages	AA

Apr 28, 2023	Appointment of Darryn Stanley Gibson as a director on Jun 19, 2020	3 pages	OSAP01

Apr 26, 2023	Full accounts made up to Oct 31, 2019	14 pages	AA

Apr 26, 2023	Full accounts made up to Mar 31, 2022	31 pages	AA

Mar 27, 2023	Appointment of John Spencer Sheridan as a director on Jun 19, 2020	3 pages	OSAP01

Mar 22, 2023	Full accounts made up to Mar 31, 2021	31 pages	AA

Mar 20, 2023	Full accounts made up to Oct 31, 2020	31 pages	AA

Mar 17, 2023	Details changed for a UK establishment - BR016528 Name Change Sciensus international B.V.,Jan 29, 2019	3 pages	OSCH01

Mar 16, 2023	Details changed for a UK establishment - BR016528 Name Change Abc logistics B.V.,May 03, 2021	3 pages	OSCH01

Mar 16, 2023	Appointment of Gareth Simon Williams as a director on Jun 19, 2020	3 pages	OSAP01

Jul 23, 2021	Details changed for an overseas company - Change in Objects 31/12/99 Null	5 pages	OSCH02

Jul 23, 2021	Details changed for an overseas company - Bijsterhuizen 3142, 6604 Lv Wijchen, Netherlands	pages	OSCH02

Jul 23, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	pages	OSCH02

Jul 23, 2021	Details changed for an overseas company - Change in Accounts Details Ec	pages	OSCH02

Jun 04, 2021	Change of registered name of an overseas company on May 20, 2021 from {change_name}	4 pages	OSNM01

Nov 01, 2019	Full accounts made up to Oct 31, 2017	9 pages	AA

Nov 01, 2019	Full accounts made up to Oct 31, 2016	11 pages	AA

Nov 01, 2019	Full accounts made up to Oct 31, 2015	11 pages	AA

View All Filings

Who are the officers of SCIENSUS INTERNATIONAL B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADSHAW, John Richard Station Street DE14 1SZ Burton On Trent 107 Staffordshire United Kingdom	May 31, 2017		Director	Station Street DE14 1SZ Burton On Trent 107 Staffordshire United Kingdom	England	British	1955-12	Company Secretary	224052330001
GERETTO, Francesca Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England	Nov 22, 2024		Director	Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England	England	Italian	1977-6	Chief Financial Officer	339337470001
TUCAT, Christian Burton-On-Trent DE14 1SZ Stafforshire 107 Station Street England	Nov 22, 2024		Director	Burton-On-Trent DE14 1SZ Stafforshire 107 Station Street England	England	Italian	1969-9	Chief Executive Officer	284752180001
ROBERTS, Sharon Mary Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England	Jul 30, 2013	Sep 30, 2013	Secretary	Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England					180205520001
WHITE, Graham Roger Fifth Avenue Centrum 100 DE14 2WS Burton Staffordshire Uk	Oct 01, 2013	Jun 12, 2015	Secretary	Fifth Avenue Centrum 100 DE14 2WS Burton Staffordshire Uk		British			181797330001
GIBSON, Darryn Stanley Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England	Jun 19, 2020	Nov 18, 2024	Director	Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England	England	New Zealander	1965-7	Chief Executive Officer	245702030001
GORDON, Michael Andrew Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England	Jul 30, 2013	Nov 27, 2014	Director	Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England	England	British	1957-4	Director	56076310002
GRAFF, Anthony Daniel Centrum 100 DE14 2WS Burton Upon Trent Fifth Avenue Staffordshire United Kingdom	Jun 12, 2015	May 31, 2017	Director	Centrum 100 DE14 2WS Burton Upon Trent Fifth Avenue Staffordshire United Kingdom	England	English	1961-1	Cfo	128576530001
SHERIDAN, John Spencer Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England	Jun 19, 2020	Apr 30, 2024	Director	Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England	England	British	1973-5	Chief Financial Officer	193656930001
WHITE, Graham Roger Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England	Jul 30, 2013	Jun 12, 2015	Director	Centrum 100 DE14 2WS Burton On Trent Fifth Avenue Staffordshire England	England	British	1965-12	Director	257851790001
WILLIAMS, Gareth Simon Station Street DE14 1SZ Burton On Trent 107 Staffordshire England	Jun 19, 2020	Mar 22, 2024	Director	Station Street DE14 1SZ Burton On Trent 107 Staffordshire England	England	British	1980-9	Group Commercial Director	324684180001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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