PRESCIENT LIFE SCIENCES LIMITED
Overview
| Company Name | PRESCIENT LIFE SCIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06936613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESCIENT LIFE SCIENCES LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is PRESCIENT LIFE SCIENCES LIMITED located?
| Registered Office Address | c/o C/O PRESCIENT HEALTHCARE GROUP LIMITED 97-107 Uxbridge Road W5 5TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESCIENT LIFE SCIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 558 LIMITED | Jun 17, 2009 | Jun 17, 2009 |
What are the latest accounts for PRESCIENT LIFE SCIENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRESCIENT LIFE SCIENCES LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for PRESCIENT LIFE SCIENCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen Padgett as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Rachael Farmer as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jason Mckenna as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alekos Panayi as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Padgett as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Dr Nicholas Huw Edwards as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Debasish Talukdar as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on Dec 11, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Debasish Talukdar as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jamie Alexander Denison-Pender as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Rakesh Verma as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alekos Panayi as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Appointment of Dr Rakesh Verma as a director on Jan 19, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 069366130001 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||
Who are the officers of PRESCIENT LIFE SCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Nicholas Huw | Director | c/o C/O Prescient Healthcare Group Limited Uxbridge Road W5 5TL London 97-107 England | England | British | Director | 164091980001 | ||||
| FARMER, Rachael Anne | Director | c/o C/O Prescient Healthcare Group Limited Uxbridge Road W5 5TL London 97-107 England | United Kingdom | British | Finance Director | 332906950001 | ||||
| MCKENNA, Jason | Director | c/o C/O Prescient Healthcare Group Limited Uxbridge Road W5 5TL London 97-107 England | United States | American | Chief Executive | 331207100001 | ||||
| BROWNE, Anthony Patrick | Secretary | c/o C/0 Business Research Group Limited 97-107 Uxbridge Road W5 5TL Ealing Cp House London England | 160932820001 | |||||||
| MCMEEKING, Andrew Charles Gordon | Secretary | c/o C/O Prescient Healthcare Group Limited Uxbridge Road W5 5TL London 97-107 England | 176562790001 | |||||||
| DENISON-PENDER, Jamie Alexander | Director | Northend RG9 6LJ Henley On Thames Badgerbury Oxon | England | British | Business Consultant | 134604290001 | ||||
| FISHER, Ann Elizabeth | Director | Oakley Hall Oakley TF9 4AG Market Drayton Shropshire | England | British | Solicitor | 7085490001 | ||||
| PADGETT, Stephen | Director | c/o C/O Prescient Healthcare Group Limited Uxbridge Road W5 5TL London 97-107 England | England | British | Director | 324084230001 | ||||
| PANAYI, Alekos | Director | c/o C/O Prescient Healthcare Group Limited Uxbridge Road W5 5TL London 97-107 England | England | British | Finance Director | 70026970002 | ||||
| TALUKDAR, Debasish | Director | c/o C/O Prescient Healthcare Group Limited Uxbridge Road W5 5TL London 97-107 England | United Kingdom | Indian | Chief Executive | 303420530001 | ||||
| VERMA, Rakesh, Dr | Director | c/o C/O Prescient Healthcare Group Limited Uxbridge Road W5 5TL London 97-107 England | England | British | Director | 278749030001 | ||||
| WILDEY, Donald | Director | Magnolia Dene Hazlemere HP15 7QE High Wycombe 32 Buckinghamshire | England | British | Director | 11248150001 | ||||
| GRINDCO DIRECTORS LIMITED | Director | Glebe Court ST4 1ET Stoke On Trent C/O Grindeys Llp Staffordshire | 139006080001 |
Who are the persons with significant control of PRESCIENT LIFE SCIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prescient Healthcare Group (Uk) Limited | Apr 06, 2016 | 97-107 Uxbridge Road W5 5TL London Cp House England | No | ||||||||||
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Natures of Control
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Does PRESCIENT LIFE SCIENCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 20, 2014 Delivered On Feb 22, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0