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Project Vision Topco Limited

Project Vision Topco Limited is an active company incorporated on 29 October 2020 with the registered office located in London, Greater London. Project Vision Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12984994
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 4 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1967
Director • Business Consultancy • British • Lives in England • Born in May 1973
Director • Chief Executive • American • Lives in United States • Born in Feb 1977
Director • Investment Professional • British • Lives in UK • Born in Oct 1968
Director • Investment Professional • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Consult GB Limited
Nicholas Huw Edwards, Alekos Panayi, and 3 more are mutual people.
Active
Prescient Healthcare Group Limited
Nicholas Huw Edwards, Alekos Panayi, and 3 more are mutual people.
Active
Prescient Healthcare Group (UK) Limited
Nicholas Huw Edwards, Alekos Panayi, and 3 more are mutual people.
Active
Prescient Life Sciences Limited
Nicholas Huw Edwards, Alekos Panayi, and 3 more are mutual people.
Active
Prescient Market Access Limited
Nicholas Huw Edwards, Alekos Panayi, and 3 more are mutual people.
Active
Prescient Biopharma Limited
Nicholas Huw Edwards, Alekos Panayi, and 3 more are mutual people.
Active
Grindco 614 Limited
Nicholas Huw Edwards, Alekos Panayi, and 3 more are mutual people.
Active
Prescient Healthcare Group (Holdings) Limited
Nicholas Huw Edwards, Alekos Panayi, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.6M
Decreased by £1.88M (-29%)
Turnover
£51.98M
Decreased by £5.29M (-9%)
Employees
403
Decreased by 19 (-5%)
Total Assets
£208.67M
Increased by £571K (0%)
Total Liabilities
-£140.89M
Increased by £9.38M (+7%)
Net Assets
£67.77M
Decreased by £8.81M (-12%)
Debt Ratio (%)
68%
Increased by 4.32% (+7%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 13 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
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 25 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
Dr Luke Christopher Paul Solon Appointed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 20 Jun 2025
Change of share class name or designation
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 16 May 2025
Particulars of variation of rights attached to shares
Submitted on 14 May 2025
Change of share class name or designation
Submitted on 14 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 May 2025
Termination of appointment of Stephen Padgett as a director on 31 March 2025
Submitted on 31 Mar 2025
Change of share class name or designation
Submitted on 25 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Appointment of Rachael Farmer as a director on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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