ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Prescient Healthcare Group (UK) Limited

Prescient Healthcare Group (UK) Limited is an active company incorporated on 12 June 1991 with the registered office located in London, Greater London. Prescient Healthcare Group (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02619610
Private limited company
Age
34 years
Incorporated 12 June 1991
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 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 (11 months remaining)
Address
Cp House
97-107 Uxbridge Road
Ealing
London
W5 5TL
Same address for the past 21 years
Telephone
02088327900
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 Jun 1961
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Consult GB Limited
Rachael Anne Farmer, Alekos Panayi, and 3 more are mutual people.
Active
Prescient Healthcare Group Limited
Nicholas Huw Edwards, Rachael Anne Farmer, and 3 more are mutual people.
Active
Prescient Life Sciences Limited
Nicholas Huw Edwards, Rachael Anne Farmer, and 3 more are mutual people.
Active
Prescient Market Access Limited
Nicholas Huw Edwards, Rachael Anne Farmer, and 3 more are mutual people.
Active
Prescient Biopharma Limited
Nicholas Huw Edwards, Rachael Anne Farmer, and 3 more are mutual people.
Active
Grindco 614 Limited
Nicholas Huw Edwards, Rachael Anne Farmer, and 3 more are mutual people.
Active
Prescient Healthcare Group (Holdings) Limited
Nicholas Huw Edwards, Rachael Anne Farmer, and 3 more are mutual people.
Active
Vision Topco Limited
Rachael Anne Farmer, Alekos Panayi, 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
£2.03M
Increased by £535K (+36%)
Turnover
£13.36M
Increased by £638K (+5%)
Employees
72
Increased by 3 (+4%)
Total Assets
£36.57M
Increased by £7.68M (+27%)
Total Liabilities
-£24.39M
Increased by £7.04M (+41%)
Net Assets
£12.18M
Increased by £636K (+6%)
Debt Ratio (%)
67%
Increased by 6.65% (+11%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Stephen Padgett Resigned
6 Months Ago on 31 Mar 2025
Rachael Farmer Appointed
7 Months Ago on 28 Feb 2025
Mr Jason Mckenna Appointed
9 Months Ago on 13 Jan 2025
Alekos Panayi Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Aug 2024
Dr Nicholas Huw Edwards Appointed
1 Year 4 Months Ago on 14 Jun 2024
Mr Stephen Padgett Appointed
1 Year 4 Months Ago on 14 Jun 2024
Debasish Talukdar Resigned
1 Year 4 Months Ago on 14 Jun 2024
Get Credit Report
Discover Prescient Healthcare Group (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 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 15 Jan 2025
Appointment of Mr Jason Mckenna as a director on 13 January 2025
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year