SCIENSUS LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-24 (this month)
Last made up 2025-05-10
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.
| Metric | Trend | 2022-05-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £1 | £1 | £1 | |
| Equity | £1 | £1 | £1 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “Sciensus Logistics Limited commenced trading on 1 April 2024.”
- “The Company performed well in its first year of trading, achieving turnover of £20.3m, cost of sales of £19m and £1.3m Gross Profit.”
- “The Company has embarked on a business transformation journey.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEWMAN, Annabelle | Secretary | 2026-04-27 | — | — |
| TUCAT, Christian | Director | 2024-11-19 | Sep 1969 | Italian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, John Richard | Secretary | 2021-05-20 | 2026-04-27 |
| ASBRIDGE, Jonathan Elliott, Sir | Director | 2021-05-20 | 2024-02-07 |
| BRADSHAW, John Richard | Director | 2021-08-31 | 2026-04-27 |
| GERETTO, Francesca | Director | 2024-11-14 | 2025-11-14 |
| GIBSON, Darryn Stanley | Director | 2021-08-31 | 2024-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sciensus Pharma Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-20 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | AA | accounts | Accounts with accounts type dormant | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-06 | MA | incorporation | Memorandum articles | |
| 2024-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-30 | AA | accounts | Accounts with accounts type dormant | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers