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Project Vision Bidco Limited

Project Vision Bidco Limited is an active company incorporated on 2 November 2020 with the registered office located in London, Greater London. Project Vision Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12987820
Private limited company
Age
4 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
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
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 Feb 1968
Director • British • Lives in England • Born in Jun 1961
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
Debasish Talukdar, Nicholas Huw Edwards, 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
Prescient Healthcare Group (Holdings) Limited
Debasish Talukdar, Nicholas Huw Edwards, 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
Unreported
Same as previous period
Turnover
£956K
Decreased by £202K (-17%)
Employees
2
Same as previous period
Total Assets
£270.16M
Increased by £2.79M (+1%)
Total Liabilities
-£213.68M
Increased by £13.06M (+7%)
Net Assets
£56.48M
Decreased by £10.27M (-15%)
Debt Ratio (%)
79%
Increased by 4.06% (+5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 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
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Debasish Talukdar Resigned
1 Year 2 Months Ago on 14 Jun 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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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 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 1 November 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Repayment History
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