SCANCELL HOLDINGS PLC
06564638 · Active · Plc · 18 yrs · Oxford
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Filing calendar

Next annual accounts are due by 31 Oct 2026. Confirmation statement is due 28 Apr 2027 (last filed 14 Apr 2026).
Next accounts
31 Oct 2026
Next confirmation
28 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SCANCELL HOLDINGS PLC
06564638Active· Plc· England Wales· 2008-04-14Incorporated 2008-04-14Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- HAYWARD, Alexander· SecretaryAppointed 2026-04-24
- NIRMALANANTHAN, Sathijeevan· SecretaryResigned 2026-04-24
- NIRMALANANTHAN, Sathijeevan· DirectorResigned 2026-04-24
- L’HUILLIER, Phillip John, Dr· DirectorAppointed 2024-11-18
HAYWARD, Alexander
Secretary
- Appointed
- 2026-04-24
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CLEMENT DAVIES, Susan Elizabeth
Director
- Appointed
- 2020-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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COSSERY, Jean-Michel, Dr
Director
- Appointed
- 2023-02-01
- Nationality
- French
- Residence
- Belgium
- Born
- 06/1959
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DIGGLE, Martin Henry
Director
- Appointed
- 2019-06-18
- Nationality
- British
- Residence
- South Africa
- Born
- 05/1962
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DURRANT, Linda Gillian, Professor
Director
- Appointed
- 2008-04-16
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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L’HUILLIER, Phillip John, Dr
Director
- Appointed
- 2024-11-18
- Nationality
- New Zealander
- Residence
- England
- Born
- 02/1962
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NEY, Ursula Mary, Dr
Director
- Appointed
- 2019-10-23
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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REINAUD, Florian Nicolas Christian, Dr
Director
- Appointed
- 2024-07-09
- Nationality
- French
- Residence
- France
- Born
- 10/1973
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EVANS, Nigel James Forrester
Secretary
- Appointed
- 2008-04-15
- Resigned
- 2013-05-10
- Nationality
- British
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GREEN, Keith Charles
Secretary
- Appointed
- 2021-02-01
- Resigned
- 2024-04-30
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NIRMALANANTHAN, Sathijeevan
Secretary
- Appointed
- 2024-04-30
- Resigned
- 2026-04-24
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2014-09-30
- Resigned
- 2021-02-01
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LAYTONS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-05-10
- Resigned
- 2014-09-30
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LAYTONS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-04-14
- Resigned
- 2008-04-15
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ADAMS, Sally Elizabeth, Dr
Director
- Appointed
- 2014-05-01
- Resigned
- 2024-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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ALLEN, Peter Vance
Director
- Appointed
- 2013-04-01
- Resigned
- 2014-05-09
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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CHIPLIN, John, Dr
Director
- Appointed
- 2015-10-14
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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CORNISH-BOWDEN, Kate
Director
- Appointed
- 2011-08-18
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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EVANS, David Eric
Director
- Appointed
- 2008-04-15
- Resigned
- 2016-01-07
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1960
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EVANS, Nigel James Forrester
Director
- Appointed
- 2008-04-15
- Resigned
- 2012-12-11
- Nationality
- British
- Residence
- England
- Born
- 07/1938
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FROHN, Matthew Gerard Winston
Director
- Appointed
- 2008-04-15
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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GOODFELLOW, Richard Morley, Dr
Director
- Appointed
- 2008-04-15
- Resigned
- 2022-11-21
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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HOLLOWAY, Cliff, Dr
Director
- Appointed
- 2018-01-10
- Resigned
- 2021-07-28
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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LEWIS, Alan James, Dr
Director
- Appointed
- 2016-08-22
- Resigned
- 2020-09-24
- Nationality
- British
- Residence
- United States
- Born
- 09/1945
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NIRMALANANTHAN, Sathijeevan
Director
- Appointed
- 2024-03-14
- Resigned
- 2026-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1985
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RIPPON, Thomas Michael
Director
- Appointed
- 2008-04-15
- Resigned
- 2013-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1940
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LAYTONS MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2008-04-14
- Resigned
- 2008-04-15
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LAYTONS SECRETARIES LIMITED
Corporate Director
- Appointed
- 2008-04-14
- Resigned
- 2008-04-15
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