Prescient Life Sciences Limited

Active06936613 Private limited company
Incorporated
17 June 2009 (17 years)
Previously known as
Grindco 558 Limited (until 14 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Market research and public opinion polling (73200)
Owned by
Prescient Healthcare Group (UK) Limited
Accounts type
Dormant
Region
Greater London
Address
97-107 Uxbridge Road
London
W5 5TL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (10 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
Appointed Edwards, Nicholas Huw as Director
14 June 2024
Appointed Padgett, Stephen as Director
14 June 2024
Resigned Talukdar, Debasish 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
7 March 2013
Appointed Mcmeeking, Andrew Charles Gordon as Secretary
8 August 2011
Resigned Browne, Anthony Patrick as Secretary
20 June 2011
Appointed Browne, Anthony Patrick as Secretary
29 September 2009
Appointed Wildey, Donald as Director
29 September 2009
Appointed Denison-Pender, Jamie Alexander as Director
29 September 2009
Resigned Fisher, Ann Elizabeth as Director
29 September 2009
Resigned Grindco Directors Limited as Corporate Director
17 June 2009
Appointed Fisher, Ann Elizabeth as Director
17 June 2009
Appointed Grindco Directors Limited as Corporate Director

Ownership 1 active

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

Prescient Healthcare Group (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02619610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
21 July 2026Confirmation statement with no updates17 June 2026
17 June 2025Confirmation statement with no updates17 June 2025
13 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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