Prescient Biopharma Limited

Active08148602 Private limited company
Incorporated
18 July 2012 (14 years)
Previously known as
Prescient Healthcare Group Limited (until 5 June 2014)
Prescient Biopharma Limited (until 2 January 2014)
Grindco 592 Limited (until 3 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Market research and public opinion polling (73200)
Accounts type
Dormant
Region
Greater London
Address
Cp House 97-107 Uxbridge Road
Ealing
London
W5 5TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

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 (9 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
3 August 2012
Appointed Wildey, Donald as Director
3 August 2012
Appointed Denison-Pender, Jamie Alexander as Director
3 August 2012
Resigned Goodwin, Hayley as Director
3 August 2012
Resigned Grindco Directors Limited as Corporate Director
18 July 2012
Appointed Goodwin, Hayley as Director
18 July 2012
Appointed Grindco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02619610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates18 July 2026
21 July 2025Confirmation statement with no updates18 July 2025
13 June 2025Accounts for a dormant company31 December 2024
1 May 2025Termination of appointment of a director
28 February 2025Appointment of a director
Show all recent filings

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