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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 5 years ago.
Status
Active
Active since incorporation
Company No
12987820
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
Address
Cp House C/O Prescient Healthcare Group
97-107 Uxbridge Road
London
W5 5TL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1977
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Jun 1961
Project Vision Midco 2 Limited
PSC
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Mutual Companies
Consult GB Limited
Nicholas Huw Edwards and Rachael Anne Farmer are mutual people.
Active
Prescient Healthcare Group Limited
Nicholas Huw Edwards and Rachael Anne Farmer are mutual people.
Active
Prescient Healthcare Group (UK) Limited
Nicholas Huw Edwards and Rachael Anne Farmer are mutual people.
Active
Prescient Life Sciences Limited
Nicholas Huw Edwards and Rachael Anne Farmer are mutual people.
Active
Strategic North Limited
Nicholas Huw Edwards and Rachael Anne Farmer are mutual people.
Active
Prescient Market Access Limited
Nicholas Huw Edwards and Rachael Anne Farmer are mutual people.
Active
Prescient Biopharma Limited
Nicholas Huw Edwards and Rachael Anne Farmer are mutual people.
Active
Grindco 614 Limited
Nicholas Huw Edwards and Rachael Anne Farmer 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
Charge Satisfied
9 Days Ago on 13 Jan 2026
New Charge Registered
15 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Jul 2025
Stephen Padgett Resigned
9 Months Ago on 31 Mar 2025
Rachael Farmer Appointed
10 Months Ago on 28 Feb 2025
Mr Jason Mckenna Appointed
1 Year Ago on 13 Jan 2025
Alekos Panayi Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jun 2024
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Documents
Satisfaction of charge 129878200001 in full
Submitted on 13 Jan 2026
Registration of charge 129878200002, created on 7 January 2026
Submitted on 12 Jan 2026
Confirmation statement made on 1 November 2025 with no updates
Submitted on 5 Dec 2025
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
Repayment History
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