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Grindco 614 Limited
Grindco 614 Limited is an active company incorporated on 19 August 2014 with the registered office located in London, Greater London. Grindco 614 Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09182231
Private limited company
Age
11 years
Incorporated
19 August 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 August 2025
(19 days ago)
Next confirmation dated
19 August 2026
Due by
2 September 2026
(11 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Grindco 614 Limited
Contact
Address
C/O PRESCIENT HEALTHCARE GROUP LTD
97-107 Uxbridge Road
London
W5 5TL
England
Same address for the past
9 years
Companies in W5 5TL
Telephone
Unreported
Email
Unreported
Website
Brggroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas Huw Edwards
Director • British • Lives in England • Born in Jun 1961
Rachael Anne Farmer
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Debasish Talukdar
Director • Chief Executive • British • Lives in UK • Born in Jul 1979
Jason McKenna
Director • Chief Executive • American • Lives in United States • Born in Feb 1977
Alekos Panayi
Director • Finance Director • British • Lives in UK • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consult GB Limited
Alekos Panayi, Debasish Talukdar, and 3 more are mutual people.
Active
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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.59M
Same as previous period
Total Liabilities
-£5.14M
Same as previous period
Net Assets
£4.45M
Same as previous period
Debt Ratio (%)
54%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 17 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
1 Year Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Mr Stephen Padgett Appointed
1 Year 2 Months Ago on 14 Jun 2024
Dr Nicholas Huw Edwards Appointed
1 Year 2 Months Ago on 14 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
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
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
Appointment of Mr Jason Mckenna as a director on 13 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Alekos Panayi as a director on 31 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 20 Aug 2024
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Repayment History
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See All Charges & CCJs