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Consult GB Limited

Consult GB Limited is a dormant company incorporated on 9 February 1987 with the registered office located in London, Greater London. Consult GB Limited was registered 38 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02098164
Private limited company
Age
38 years
Incorporated 9 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cp House C/O Prescient Healthcare Group
97-107 Uxbridge Road
London
W5 5TL
England
Same address for the past 7 years
Telephone
02088327860
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jul 1979
Director • Chief Executive • American • Lives in United States • Born in Feb 1977
Director • Finance Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Prescient Healthcare Group Limited
Alekos Panayi, Debasish Talukdar, and 3 more are mutual people.
Active
Prescient Healthcare Group (UK) Limited
Alekos Panayi, Debasish Talukdar, and 3 more are mutual people.
Active
Prescient Life Sciences Limited
Alekos Panayi, Debasish Talukdar, and 3 more are mutual people.
Active
Prescient Market Access Limited
Alekos Panayi, Debasish Talukdar, and 3 more are mutual people.
Active
Prescient Biopharma Limited
Alekos Panayi, Debasish Talukdar, and 3 more are mutual people.
Active
Grindco 614 Limited
Alekos Panayi, Debasish Talukdar, and 3 more are mutual people.
Active
Prescient Healthcare Group (Holdings) Limited
Alekos Panayi, Debasish Talukdar, and 3 more are mutual people.
Active
Vision Topco Limited
Alekos Panayi, Debasish Talukdar, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Jun 2025
Stephen Padgett Resigned
5 Months Ago on 31 Mar 2025
Rachael Farmer Appointed
6 Months Ago on 28 Feb 2025
Mr Jason Mckenna Appointed
7 Months Ago on 13 Jan 2025
Alekos Panayi Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Dr Nicholas Huw Edwards Appointed
1 Year 2 Months Ago on 14 Jun 2024
Debasish Talukdar Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Stephen Padgett Appointed
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of Stephen Padgett as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Rachael Farmer as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Alekos Panayi as a director on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Jason Mckenna as a director on 13 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jul 2024
Appointment of Mr Stephen Padgett as a director on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Debasish Talukdar as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Dr Nicholas Huw Edwards as a director on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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