Prescient Healthcare Group (UK) Limited
- Company number
- 02619610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1991
- Nature of business
- Market research and public opinion polling
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Business Research Group Limited (until 26 Mar 2001)
- ELC Publishing Limited (until 10 Dec 1993)
- Rewardpoint Limited (until 20 Aug 1991)
- Business Research Group (UK) Limited (until 5 Jun 2014)
- Prescient Healthcare Group Limited (until 15 Jan 2015)
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 | 1 Apr 2009 | 31 Dec 2022 |
| VERMA, Rakesh, Dr | Director | 19 Jan 2021 | 30 Jun 2022 |
| WILDEY, Donald | Director | 9 Sep 1991 | 28 Apr 2015 |
| DENISON-PENDER, Dominic Michael | Director | 28 Nov 2003 | 9 Apr 2013 |
| WILDEY, Donald | Secretary | 9 Sep 1991 | 7 Mar 2013 |
| BROWNE, Anthony Patrick | Secretary | 26 May 2011 | 5 Aug 2011 |
| DENISON PENDER, Michael Richard | Director | 28 Nov 2003 | 1 Apr 2009 |
| BERENDS, Jan Egbert | Director | 1 Sep 1998 | 12 Feb 2009 |
| WILDE, Martin | Director | 28 Nov 2003 | 30 Apr 2006 |
| POPE, Martin Edward | Director | 21 Jul 1992 | 28 Nov 2003 |
| CLARKE, Jacqueline | Director | 12 Aug 1991 | 30 Jun 1993 |
| BRANCH, Nicholas Michael | Director | 12 Aug 1991 | 21 Jul 1992 |
| BRANCH, Nicholas Michael | Secretary | 12 Aug 1991 | 17 Sep 1991 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 12 Jun 1991 | 12 Aug 1991 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Jun 1991 | 12 Aug 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prescient Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Prescient Healthcare Group (UK) Limited → Prescient Healthcare Group Limited → Project Vision Bidco Limited → Project Vision Midco 2 Limited → Project Vision Midco 1 Limited → Project Vision Topco Limited
Controls
- Prescient Biopharma Limited (08148602)
- Prescient Life Sciences Limited (06936613)
- Prescient Market Access Limited (08148592)
- Prescient Market Research Limited (08183488)
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 Project Vision Hedgeco Limited
- EDWARDS, Nicholas Huw - Director at Project Vision Bidco 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 Limited (02539256)