ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Prescient Healthcare Group Limited

Prescient Healthcare Group Limited is an active company incorporated on 12 September 1990 with the registered office located in London, Greater London. Prescient Healthcare Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02539256
Private limited company
Age
35 years
Incorporated 12 September 1990
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cp House
97-107 Uxbridge Road
Ealing
London
W5 5TL
Same address for the past 21 years
Telephone
020 88327900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • Finance Director • British • Lives in UK • Born in Sep 1977
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Consult GB 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
£3.74M
Decreased by £1.76M (-32%)
Turnover
£38.1M
Decreased by £3.09M (-7%)
Employees
319
Decreased by 22 (-6%)
Total Assets
£50.99M
Increased by £9.44M (+23%)
Total Liabilities
-£19.37M
Increased by £7.28M (+60%)
Net Assets
£31.62M
Increased by £2.16M (+7%)
Debt Ratio (%)
38%
Increased by 8.9% (+31%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 24 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
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 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
Get Credit Report
Discover Prescient Healthcare Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 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
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year