Consult GB Limited

Active02098164 Private limited company
Incorporated
9 February 1987 (39 years)
Industry
Market research and public opinion polling (73200)
Accounts type
Dormant
Region
Greater London
Address
Cp House C/o Prescient Healthcare Group
97-107 Uxbridge Road
London
W5 5TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born September 1977 (49)
Mckenna, Jason
Director · Appointed 13 January 2025
American
Born February 1977 (49)
Director · Appointed 14 June 2024
British
Born June 1961 (65)
Officer history (17 former)
31 March 2025
Resigned Padgett, Stephen as Director
28 February 2025
Appointed Farmer, Rachael Anne as Director
13 January 2025
Appointed Mckenna, Jason as Director
31 December 2024
Resigned Panayi, Alekos as Director
14 June 2024
Resigned Talukdar, Debasish as Director
14 June 2024
Appointed Padgett, Stephen as Director
14 June 2024
Appointed Edwards, Nicholas Huw as Director
11 December 2023
Resigned Mcmeeking, Andrew Charles Gordon as Secretary
31 December 2022
Resigned Denison-Pender, Jamie Alexander as Director
22 November 2022
Appointed Talukdar, Debasish as Director
30 June 2022
Resigned Verma, Rakesh, Dr as Director
17 December 2021
Appointed Panayi, Alekos as Director
19 January 2021
Appointed Verma, Rakesh, Dr as Director
26 July 2017
Resigned Wildey, Donald as Director
26 July 2017
Appointed Denison-Pender, Jamie Alexander as Director
31 March 2015
Resigned Denison Pender, Michael Richard as Director
31 March 2015
Resigned Denison Pender, Dominic as Director
7 March 2013
Appointed Mcmeeking, Andrew Charles Gordon as Secretary
7 March 2013
Resigned Wildey, Donald as Secretary
12 February 2009
Appointed Wildey, Donald as Secretary
17 November 2008
Resigned Berends, Jan Egbert as Secretary
31 December 2003
Resigned Denison Pender, Nadine as Secretary
31 December 2003
Appointed Berends, Jan Egbert as Secretary
30 August 2002
Appointed Denison Pender, Dominic as Director
1 March 2002
Appointed Denison Pender, Nadine as Secretary
1 March 2002
Appointed Wildey, Donald as Director
1 March 2002
Resigned Denison Pender, Michael Richard as Secretary
1 March 2002
Resigned Denison-Pender, Nadine as Director
28 February 2000
Appointed Denison Pender, Michael Richard as Secretary
28 February 2000
Resigned Marty, Olivier Michel as Secretary
28 February 2000
Resigned Gordon, Alan Duncan as Director
28 February 2000
Resigned Marty, Olivier Michel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02539256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Confirmation statement with no updates28 October 2025
13 June 2025Accounts for a dormant company31 December 2024
31 March 2025Termination of appointment of a director
28 February 2025Appointment of a director
14 January 2025Termination of appointment of a director
Show all recent filings

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