Prescient Healthcare Group Limited
- Company number
- 02539256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1990
- Nature of business
- Market research and public opinion polling
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Clemis Group Limited (until 26 Mar 2001)
- CAS Group (UK) Limited (until 21 Jan 1993)
- FTC Publishing Limited (until 25 Oct 1991)
- Offshelf 126 Ltd (until 11 Jan 1991)
- Business Research Group Limited (until 28 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARMER, Rachael Anne | Director | 28 Feb 2025 | |
| MCKENNA, Jason | Director | 13 Jan 2025 | |
| EDWARDS, Nicholas Huw | Director | 14 Jun 2024 | |
| PADGETT, Stephen | Director | 14 Jun 2024 | 31 Mar 2025 |
| PANAYI, Alekos | Director | 17 Dec 2021 | 31 Dec 2024 |
| TALUKDAR, Debasish | Director | 22 Nov 2022 | 14 Jun 2024 |
| MCMEEKING, Andrew Charles Gordon | Secretary | 7 Mar 2013 | 11 Dec 2023 |
| DENISON-PENDER, Jamie Alexander | Director | 14 Nov 2008 | 31 Dec 2022 |
| VERMA, Rakesh, Dr | Director | 19 Jan 2021 | 30 Jun 2022 |
| WILDEY, Donald | Director | - | 26 Jul 2017 |
| POPE, Martin Edward | Director | - | 5 Dec 2014 |
| DENISON-PENDER, Dominic Michael | Director | 14 Nov 2008 | 9 Apr 2013 |
| BROWNE, Anthony Patrick | Secretary | 1 Feb 2011 | 1 Aug 2011 |
| WILDEY, Donald | Secretary | - | 1 Feb 2011 |
| BERENDS, Jan Egbert | Director | 1 Sep 1998 | 14 Nov 2008 |
| TOWNSEND, Gary | Director | 22 Feb 2005 | 19 Jan 2006 |
| TOWNSEND, Phillip | Director | 22 Aug 2000 | 29 Sep 2004 |
| GALVANEK, Thomas E | Director | 11 May 2000 | 10 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Vision Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2025 | |
| Prescient Healthcare Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Nov 2025 |
Accounts
Connections
Owned by
Prescient Healthcare Group Limited → Project Vision Bidco Limited → Project Vision Midco 2 Limited → Project Vision Midco 1 Limited → Project Vision Topco Limited → BDC Iii Gp LLP
Controls
- Consult GB Limited (02098164)
- Prescient Healthcare Group (UK) Limited (02619610)
Directors’ other companies
- EDWARDS, Nicholas Huw - Director at Vision Topco Limited
- EDWARDS, Nicholas Huw - Director at Prescient Biopharma Limited
- EDWARDS, Nicholas Huw - Director at Vision Bidco Limited
- EDWARDS, Nicholas Huw - Director at Prescient Market Research Limited
- EDWARDS, Nicholas Huw - Director at Prescient Market Access Limited
- EDWARDS, Nicholas Huw - Director at Prescient Healthcare Group (Holdings) Limited
- EDWARDS, Nicholas Huw - Director at Grindco 614 Limited
- EDWARDS, Nicholas Huw - Director at Prescient Healthcare Group (UK) Limited
- EDWARDS, Nicholas Huw - Director at Project Vision Hedgeco Limited
- EDWARDS, Nicholas Huw - Director at Prescient Life Sciences Limited
Companies at the same address
- Competitive Intelligence Services Limited (03129843)
- Information Research Limited (03175984)
- Marketing Intelligence Services Limited (02709804)
- Open Medical (Ksa) Limited (16211729)
- Open Medical (Qatar) Limited (16212278)
- Open Medical (UAE) Limited (16212735)
- Prescient Healthcare Group (UK) Limited (02619610)