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Prescient Healthcare Group (Holdings) Limited

Prescient Healthcare Group (Holdings) Limited is an active company incorporated on 19 August 2014 with the registered office located in London, Greater London. Prescient Healthcare Group (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09182275
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 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 9 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
C P House 97-107 Uxbridge Road
London
W5 5TL
Same address for the past 10 years
Telephone
020 88327900
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Consult GB Limited
Debasish Talukdar, Nicholas Huw Edwards, and 3 more are mutual people.
Active
Prescient Healthcare Group Limited
Nicholas Huw Edwards, Stephen Padgett, and 3 more are mutual people.
Active
Prescient Healthcare Group (UK) Limited
Debasish Talukdar, Nicholas Huw Edwards, and 3 more are mutual people.
Active
Prescient Life Sciences Limited
Debasish Talukdar, Nicholas Huw Edwards, and 3 more are mutual people.
Active
Prescient Market Access Limited
Debasish Talukdar, Nicholas Huw Edwards, and 3 more are mutual people.
Active
Prescient Biopharma Limited
Debasish Talukdar, Nicholas Huw Edwards, and 3 more are mutual people.
Active
Grindco 614 Limited
Debasish Talukdar, Nicholas Huw Edwards, and 3 more are mutual people.
Active
Vision Topco Limited
Debasish Talukdar, Nicholas Huw Edwards, 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
£8.89M
Same as previous period
Total Liabilities
-£647.24K
Same as previous period
Net Assets
£8.24M
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Jun 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
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Dr Nicholas Huw Edwards Appointed
1 Year 4 Months Ago on 14 Jun 2024
Debasish Talukdar Resigned
1 Year 4 Months Ago on 14 Jun 2024
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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
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 19 August 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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