Vision Bidco Limited
- Company number
- 10825777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2017
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48313 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 |
| DENISON-PENDER, Jamie Alexander | Director | 19 Jan 2021 | 31 Dec 2022 |
| VERMA, Rakesh, Dr | Director | 19 Jan 2021 | 30 Jun 2022 |
| FERGUSON, Andrew | Director | 19 Jun 2017 | 19 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vision Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2017 | |
| Vision Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2017 | 11 Jul 2017 |
Accounts
Connections
Owned by
Vision Bidco Limited → Vision Midco Limited → Vision Topco Limited → Project Vision Bidco Limited → Project Vision Midco 2 Limited → Project Vision Midco 1 Limited
Directors’ other companies
- EDWARDS, Nicholas Huw - Director at Prescient Healthcare Group Limited
- EDWARDS, Nicholas Huw - Director at Prescient Life Sciences Limited
- EDWARDS, Nicholas Huw - Director at Vision Topco Limited
- EDWARDS, Nicholas Huw - Director at Prescient Biopharma Limited
- EDWARDS, Nicholas Huw - Director at Prescient Market Research Limited
- EDWARDS, Nicholas Huw - Director at Grindco 614 Limited
- EDWARDS, Nicholas Huw - Director at Prescient Healthcare Group (Holdings) Limited
- EDWARDS, Nicholas Huw - Director at Vision Midco Limited
- EDWARDS, Nicholas Huw - Director at Prescient Market Access Limited
- FARMER, Rachael Anne - Director at Prescient Healthcare Group Limited
Companies at the same address
- Consult GB Limited (02098164)
- Project Vision Bidco Limited (12987820)
- Project Vision Hedgeco Limited (13262552)
- Project Vision Midco 1 Limited (12985016)
- Project Vision Midco 2 Limited (12985024)
- Project Vision Topco Limited (12984994)
- Vision Midco Limited (10839626)
- Vision Topco Limited (10825376)