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Company

Sciensus Pharma Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sciensus Pharma Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Christian Tucat 2024-2026 Director View profile
  2. Francesca Geretto 2024-2025 Director View profile
  3. John Spencer Sheridan 2018-2024 Director View profile
  4. Darryn Stanley Gibson 2018-2024 Director View profile
  5. Gareth Simon Williams 2017-2024 Director View profile
  6. Mark Edward Roderick 2017-2018 Director View profile
  7. Matthew Stevens 2017-2017 Director View profile
  8. Lorraine Tracey Nicholls 2016-2018 Director View profile
  9. Dr Elaine Mary Strachan-Hall 2016-2016 Director View profile
  10. Dr James Michael Featherstone 2015-2016 Director View profile
  11. Anthony Daniel Graff 2015-2017 Director View profile
  12. Natalie Jane Douglas 2014-2018 Director View profile
  13. John Richard Bradshaw 2013-2026 Director View profile
  14. Julia Mary Clinton 2010-2013 Director View profile
  15. Mark Robert Smith 2010-2011 Director View profile
  16. Jonathan Andrew Hodgson 2007-2011 Director View profile
  17. Dr Graham Leatham Wylie 2005-2006 Director View profile
  18. Jonathan Edward Cohen 2004-2012 Director View profile
  19. Graham Roger White 2000-2015 Director View profile
  20. Jennifer Ruth Poole 2000-2015 Director View profile
  21. Dr Edward Gareth Jones 2000-2012 Director View profile
  22. Paul Adrian Barlow Beecroft 1998-2000 Director View profile
  23. Michael Andrew Gordon 1997-2014 Director View profile
  24. Sir Martin Francis Wood 1997-2000 Director View profile
  25. Hale, Arthur James, Doctor 1995-1998 Director View profile
  26. George Rodney Wolford 1994-1997 Director View profile
  27. Charles Atcheson Laverty 1993-1994 Director View profile
  28. Jonathon Fenton Booth 1994 Director View profile
  29. Dennis William Patrick Hallahane 1997 Director View profile
  30. Annabelle Newman 2026-2026 Secretary View profile
  31. John Bradshaw 2013-2026 Secretary View profile
  32. Graham Roger White 2013-2013 Secretary View profile
  33. Sharon Mary Roberts 2008-2013 Secretary View profile
  34. Graham Roger White 1999-2008 Secretary View profile
  35. Charles Anthony Walsh 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

11 contracts · £820,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
28/10/1992

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sciensus Pharma Services Limited is controlled by Halcyon Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26 · source: Companies House PSC register
  2. Halcyon Acquisitions Limited is controlled by Halcyon Financing Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Halcyon Financing Limited is controlled by Halcyon Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Halcyon Midco Limited is controlled by Halcyon Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Halcyon Topco Limited is controlled by Vitruvian Partners LLP
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
  6. Vitruvian Partners LLP is controlled by Michael Adam Risman
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Adam Risman.

155 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.1y median 5.1y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 4Finance 4Tech and media 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02759609
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data