PRESCIENT BIOPHARMA LIMITED

Overview

Company Name	PRESCIENT BIOPHARMA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08148602
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESCIENT BIOPHARMA LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is PRESCIENT BIOPHARMA LIMITED located?

Registered Office Address	Cp House 97-107 Uxbridge Road Ealing W5 5TL London
Undeliverable Registered Office Address	No

What were the previous names of PRESCIENT BIOPHARMA LIMITED?

Previous Company Names
Company Name	From	Until
PRESCIENT HEALTHCARE GROUP LIMITED	Jan 02, 2014	Jan 02, 2014
PRESCIENT BIOPHARMA LIMITED	Aug 03, 2012	Aug 03, 2012
GRINDCO 592 LIMITED	Jul 18, 2012	Jul 18, 2012

What are the latest accounts for PRESCIENT BIOPHARMA LIMITED?

Next Accounts
Overdue	No
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 BIOPHARMA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for PRESCIENT BIOPHARMA LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2025

Appointment of Rachael Farmer as a director on Feb 28, 2025

2 pages

AP01

Jan 14, 2025

Appointment of Mr Jason Mckenna as a director on Jan 13, 2025

2 pages

AP01

Jan 14, 2025

Termination of appointment of Alekos Panayi as a director on Dec 31, 2024

1 pages

TM01

Jul 21, 2024

Accounts for a dormant company made up to Dec 31, 2023

10 pages

Jul 18, 2024

Confirmation statement made on Jul 18, 2024 with no updates

3 pages

CS01

Jun 14, 2024

Appointment of Mr Stephen Padgett as a director on Jun 14, 2024

2 pages

AP01

Jun 14, 2024

Appointment of Dr Nicholas Huw Edwards as a director on Jun 14, 2024

2 pages

AP01

Jun 14, 2024

Termination of appointment of Debasish Talukdar as a director on Jun 14, 2024

1 pages

TM01

Jan 03, 2024

Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on Dec 11, 2023

1 pages

TM02

Aug 16, 2023

Accounts for a dormant company made up to Dec 31, 2022

10 pages

Jul 18, 2023

Confirmation statement made on Jul 18, 2023 with no updates

3 pages

CS01

Feb 01, 2023

Appointment of Dr Debasish Talukdar as a director on Nov 22, 2022

2 pages

AP01

Feb 01, 2023

Termination of appointment of Jamie Alexander Denison-Pender as a director on Dec 31, 2022

1 pages

TM01

Oct 01, 2022

Accounts for a dormant company made up to Dec 31, 2021

11 pages

Jul 18, 2022

Confirmation statement made on Jul 18, 2022 with no updates

3 pages

CS01

Jul 15, 2022

Termination of appointment of Rakesh Verma as a director on Jun 30, 2022

1 pages

TM01

Dec 17, 2021

Appointment of Mr Alekos Panayi as a director on Dec 17, 2021

2 pages

AP01

Jul 22, 2021

Confirmation statement made on Jul 18, 2021 with no updates

3 pages

CS01

Jun 02, 2021

Accounts for a dormant company made up to Dec 31, 2020

11 pages

May 05, 2021

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 05, 2021

Appointment of Dr Rakesh Verma as a director on Jan 19, 2021

2 pages

AP01

Sep 03, 2020

Accounts for a dormant company made up to Dec 31, 2019

11 pages

Jul 20, 2020

Confirmation statement made on Jul 18, 2020 with no updates

3 pages

CS01

Aug 15, 2019

Accounts for a dormant company made up to Dec 31, 2018

11 pages

Jul 19, 2019

Confirmation statement made on Jul 18, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of PRESCIENT BIOPHARMA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EDWARDS, Nicholas Huw

Jun 14, 2024

Director

97-107 Uxbridge Road

Ealing

W5 5TL London

Cp House

England

British

1961-6

Director

164091980001

FARMER, Rachael Anne

Feb 28, 2025

Director

97-107 Uxbridge Road

Ealing

W5 5TL London

Cp House

United Kingdom

British

1977-9

Finance Director

332906950001

MCKENNA, Jason

Jan 13, 2025

Director

97-107 Uxbridge Road

Ealing

W5 5TL London

Cp House

United States

American

1977-2

Chief Executive

331207380001

PADGETT, Stephen

Jun 14, 2024

Director

97-107 Uxbridge Road

Ealing

W5 5TL London

Cp House

England

British

1968-2

Director

324084230001

MCMEEKING, Andrew Charles Gordon

Mar 07, 2013

Dec 11, 2023

Secretary

97-107 Uxbridge Road

Ealing

W5 5TL London

Cp House

United Kingdom

176564640001

DENISON-PENDER, Jamie Alexander

Aug 03, 2012

Dec 31, 2022

Director

Northend

RG9 6LG Henley-On-Thames

Badgerbury

Oxfordshire

England

British

1973-6

Director

134604290001

GOODWIN, Hayley

Jul 18, 2012

Aug 03, 2012

Director

Glebe Court

ST4 1ET Stoke On Trent

C/O Grindeys Llp

Staffordshire

England

British

1981-2

Solicitor

170750390001

PANAYI, Alekos

Dec 17, 2021

Dec 31, 2024

Director

97-107 Uxbridge Road

Ealing

W5 5TL London

Cp House

England

British

1969-3

Finance Director

70026970002

TALUKDAR, Debasish

Nov 22, 2022

Jun 14, 2024

Director

97-107 Uxbridge Road

Ealing

W5 5TL London

Cp House

United Kingdom

Indian

1979-7

Chief Executive

303420530001

VERMA, Rakesh, Dr

Jan 19, 2021

Jun 30, 2022

Director

97-107 Uxbridge Road

Ealing

W5 5TL London

Cp House

England

British

1967-11

Director

278749030001

WILDEY, Donald

Aug 03, 2012

Apr 28, 2015

Director

Magnolia Dene

Hazlemere

HP15 7QE High Wycombe

Buckinghamshire

England

British

1949-1

Director

11248150001

GRINDCO DIRECTORS LIMITED

Jul 18, 2012

Aug 03, 2012

Director

Glebe Court

ST4 1ET Stoke On Trent

C/O Grindeys Llp

Staffordshire

England

Identification Type	European Economic Area
Registration Number	04112787

135090680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESCIENT BIOPHARMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prescient Healthcare Group (Uk) Limited

Jul 18, 2016

Uxbridge Road

W5 5TL London

Cp House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02619610

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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