Sciensus Logistics Limited

Active13412146 Private limited company
Incorporated
20 May 2021 (5 years)
Previously known as
Sciensus Clinical Limited (until 15 December 2023)
Industry
Freight transport by road (49410)
Other business support service activities n.e.c. (82990)
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
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 July 2026
Appointed Gillie, John David as Director
3 June 2026
Resigned Newman, Annabelle as Secretary
8 May 2026
Appointed Cox, Gordon David as Director
8 May 2026
Resigned Tucat, Christian as Director
27 April 2026
Appointed Newman, Annabelle as Secretary
27 April 2026
Resigned Bradshaw, John Richard as Secretary
27 April 2026
Resigned Bradshaw, John Richard as Director
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
14 November 2024
Appointed Geretto, Francesca as Director
7 February 2024
Resigned Asbridge, Jonathan Elliott, Sir as Director
31 August 2021
Appointed Gibson, Darryn Stanley as Director
31 August 2021
Appointed Bradshaw, John Richard as Director
20 May 2021
Appointed Asbridge, Jonathan Elliott, Sir as Director
20 May 2021
Appointed Bradshaw, John Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02759609

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Healthcare at Home Limited Owns 75–100% of shares
Sciensus Logistics Limited This company Owns 75–100% of shares
Sciensus Ltd Owns 75–100% of shares
Vinehealth Digital Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Net Assets£1£1
Shareholder Funds£1£1

What Sciensus Logistics 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

Filings 36

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 December 2025
10 July 2026Appointment of a director
8 June 2026Registration of a charge
4 June 2026Termination of appointment of a secretary
1 June 2026Confirmation statement with no updates8 May 2026
Show all 36 filings

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