Grindco 614 Limited
- Company number
- 09182231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
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 | 20 Oct 2014 | 11 Dec 2023 |
| DENISON-PENDER, Jamie Alexander | Director | 20 Oct 2014 | 31 Dec 2022 |
| VERMA, Rakesh, Dr | Director | 19 Jan 2021 | 30 Jun 2022 |
| WILDEY, Donald | Director | 20 Oct 2014 | 26 Jul 2017 |
| GOODWIN, Hayley | Director | 19 Aug 2014 | 21 Oct 2014 |
| GRINDCO DIRECTORS LIMITED | Corporate-Director | 19 Aug 2014 | 21 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vision Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2025 | |
| Vision Bidco Limited | Ownership Of Shares 75 To 100 Percent | 26 Jul 2017 | 28 Nov 2025 |
| Mr Jamie Alexander Denison-Pender | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Jul 2017 |
| Mr Donald Wildey | Significant Influence Or Control | 6 Apr 2016 | 26 Jul 2017 |
Accounts
Connections
Owned by
Grindco 614 Limited → Vision Topco Limited → Project Vision Bidco Limited → Project Vision Midco 2 Limited → Project Vision Midco 1 Limited → Project Vision Topco Limited
Controls
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 Prescient Healthcare Group (UK) 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
- Prescient Life Sciences Limited (06936613)