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Vision Bidco Limited

Vision Bidco Limited is an active company incorporated on 19 June 2017 with the registered office located in London, Greater London. Vision Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10825777
Private limited company
Age
8 years
Incorporated 19 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 6 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 C/O Prescient Healthcare Group
97-107 Uxbridge Road
London
W5 5TL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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
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Mutual Companies
Consult GB Limited
Alekos Panayi, Debasish Talukdar, and 2 more are mutual people.
Active
Prescient Healthcare Group Limited
Alekos Panayi, Debasish Talukdar, and 2 more are mutual people.
Active
Prescient Healthcare Group (UK) Limited
Alekos Panayi, Debasish Talukdar, and 2 more are mutual people.
Active
Prescient Life Sciences Limited
Alekos Panayi, Debasish Talukdar, and 2 more are mutual people.
Active
Prescient Market Access Limited
Alekos Panayi, Debasish Talukdar, and 2 more are mutual people.
Active
Prescient Biopharma Limited
Alekos Panayi, Debasish Talukdar, and 2 more are mutual people.
Active
Prescient Market Research Limited
Alekos Panayi, Debasish Talukdar, and 2 more are mutual people.
Active
Grindco 614 Limited
Alekos Panayi, Debasish Talukdar, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£32.95M
Same as previous period
Total Liabilities
-£33.84M
Same as previous period
Net Assets
-£892K
Same as previous period
Debt Ratio (%)
103%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 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
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 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 18 June 2025 with no updates
Submitted on 18 Jun 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Repayment History
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