Prescient Healthcare Group (UK) Limited

Active02619610 Private limited company
Incorporated
12 June 1991 (35 years)
Previously known as
Prescient Healthcare Group Limited (until 15 January 2015)
Business Research Group (UK) Limited (until 5 June 2014)
Business Research Group Limited (until 26 March 2001)
Earlier: Elc Publishing Limited, Rewardpoint Limited
Industry
Market research and public opinion polling (73200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Cp House
97-107 Uxbridge Road
Ealing
W5 5TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 (19 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
28 April 2015
Resigned Wildey, Donald as Director
9 April 2013
Resigned Denison-Pender, Dominic Michael as Director
7 March 2013
Appointed Mcmeeking, Andrew Charles Gordon as Secretary
7 March 2013
Resigned Wildey, Donald as Secretary
5 August 2011
Resigned Browne, Anthony Patrick as Secretary
26 May 2011
Appointed Browne, Anthony Patrick as Secretary
1 April 2009
Appointed Denison-Pender, Jamie Alexander as Director
1 April 2009
Resigned Denison Pender, Michael Richard as Director
12 February 2009
Resigned Berends, Jan Egbert as Director
30 April 2006
Resigned Wilde, Martin as Director
28 November 2003
Resigned Pope, Martin Edward as Director
28 November 2003
Appointed Denison Pender, Michael Richard as Director
28 November 2003
Appointed Denison-Pender, Dominic Michael as Director
28 November 2003
Appointed Wilde, Martin as Director
1 September 1998
Appointed Berends, Jan Egbert as Director
30 June 1993
Resigned Clarke, Jacqueline as Director
21 July 1992
Resigned Branch, Nicholas Michael as Director
21 July 1992
Appointed Pope, Martin Edward as Director
17 September 1991
Resigned Branch, Nicholas Michael as Secretary
9 September 1991
Appointed Wildey, Donald as Director
9 September 1991
Appointed Wildey, Donald as Secretary
12 August 1991
Appointed Branch, Nicholas Michael as Secretary
12 August 1991
Appointed Branch, Nicholas Michael as Director
12 August 1991
Appointed Clarke, Jacqueline as Director
12 August 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1991
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1991
Appointed Instant Companies Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02539256

Holdings 3

Companies where Prescient Healthcare Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Other filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
4 June 2026Confirmation statement with no updates26 May 2026
Show all recent filings

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