Company
Sciensus Logistics Limited
Sciensus Logistics Limited is an active UK company (number 13412146), incorporated 2021, with 1 current director, Gordon David Cox. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Sciensus Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Christian Tucat 2024-2026 View profile
- Francesca Geretto 2024-2025 View profile
- Darryn Stanley Gibson 2021-2024 View profile
- John Richard Bradshaw 2021-2026 View profile
- Sir Jonathan Elliott Asbridge 2021-2024 View profile
- Annabelle Newman 2026-2026 View profile
- John Richard Bradshaw 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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.
-
IMMUNOGLOBULIN HOMECARE (GAMUNEX 10%) Injection for Infusion 1 Infusion Pack
Procurement of IMMUNOGLOBULIN HOMECARE (GAMUNEX 10%) Injection for Infusion 1 Infusion Pack
About
- Incorporated
- 20/05/2021
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.
- Sciensus Pharma Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20
Group
- Sciensus Logistics Limited
is controlled by Sciensus Pharma Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register - 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 - Halcyon Acquisitions Limited
is controlled by Halcyon Financing Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Halcyon Financing Limited
is controlled by Halcyon Midco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Halcyon Midco Limited
is controlled by Halcyon Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Halcyon Topco Limited
is controlled by Vitruvian Partners LLP
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register - 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.
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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.
1 directors on the board
- Gordon David Cox Director · appointed 2026
Left in the last 12 months
- Christian Tucat Director · appointed 2024 · resigned 2026
- Francesca Geretto Director · appointed 2024 · resigned 2025
- John Richard Bradshaw Director · appointed 2021 · resigned 2026
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13412146
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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