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Prescient Life Sciences Limited

06936613

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

97-107 Uxbridge Road, London, W5 5TL
Incorporated 17/06/2009

Previously known as

Grindco 558 Limited · until 14/08/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

73200
Market research and public opinion polling

Officers

Mr Nicholas Huw Edwards

director · Since 14/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 other boards

Mr Jason Mckenna

director · Since 13/01/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Mrs Rachael Anne Farmer

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Nicholas Huw Edwards

director · Since 14/06/2024

British · United Kingdom · Age 65

Jason Mckenna

director · Since 13/01/2025

American · United States · Age 49

Rachael Anne Farmer

director · Since 28/02/2025

British · United Kingdom · Age 49

Former

Grindco Directors Limited

corporate director · Resigned 29/09/2009

Ann Elizabeth Fisher

director · Resigned 29/09/2009

Anthony Patrick Browne

secretary · Resigned 08/08/2011

Donald Wildey

director · Resigned 28/04/2015

Rakesh Verma

director · Resigned 30/06/2022

Jamie Alexander Denison-Pender

director · Resigned 31/12/2022

Andrew Charles Gordon Mcmeeking

secretary · Resigned 11/12/2023

Debasish Talukdar

director · Resigned 14/06/2024

Alekos Panayi

director · Resigned 31/12/2024

Stephen Padgett

director · Resigned 31/03/2025

Persons with Significant Control

Prescient Healthcare Group (Uk) Limited

75–100% shares

Cp House, 97-107 Uxbridge Road, London, W5 5TL

Reg: 02619610 · England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 20/02/2014Registered 22/02/2014Satisfied 20/01/2021

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line197-107 Uxbridge Road
2026-08-12

97-107 UXBRIDGE ROAD

post townLondon
2026-08-12

LONDON

officer appointedEDWARDS, Nicholas Huw
2026-08-12
officer appointedFARMER, Rachael Anne
2026-08-12
officer appointedMCKENNA, Jason
2026-08-12