1
ACCENTURE PROPERTIES - now
ACCENTURE (UK) - 2003-05-13
ARTHUR ANDERSEN & CO. - 1990-04-23
81 Station Road, Marlow
Dissolved Corporate (312 parents)
Officer
1997-09-26 ~ 2001-05-04
IIF 31 - Director → ME
2
C/o 34a East Dulwich Road Freehold Limited , International House, Holborn Viaduct, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2018-02-28
Officer
2014-02-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
GIRA BUILDING MARKETS LIMITED - 1990-05-31
LEMBAS INVESTMENTS LIMITED - 1987-10-23
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
Active Corporate (17 parents)
Officer
2024-06-14 ~ now
IIF 12 - Director → ME
4
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Active Corporate (6 parents)
Officer
2024-06-15 ~ 2025-03-10
IIF 25 - Director → ME
Person with significant control
2024-06-15 ~ 2024-10-04
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
GRINDCO 614 LIMITED
09182231 04058669, 09182275, 08986229Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Prescient Healthcare Group Ltd, 97-107 Uxbridge Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 6 - Director → ME
6
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
Active Corporate (26 parents)
Officer
2005-08-19 ~ 2016-06-24
IIF 30 - Director → ME
7
SAVIOUR TOPCO LIMITED
- 2016-02-19
09964306 Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-01-29 ~ 2016-06-27
IIF 5 - Director → ME
8
St Josephs Newbury Road, East Hendred, Wantage, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2016-09-12 ~ 2017-01-31
IIF 24 - Director → ME
Person with significant control
2016-09-12 ~ 2017-03-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Heather Court, Hammer Lane, Grayshott, Hindhead
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
569,611 GBP2024-08-31
Officer
2004-12-21 ~ now
IIF 29 - Director → ME
10
OXFORD MEDICAL PRODUCTS LIMITED
- now 10530319 Unit 3, The Gateway, Windrush Park Road, Witney, Oxfordshire, England
Active Corporate (8 parents)
Equity (Company account)
-2,114,103 GBP2024-09-30
Officer
2017-01-03 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-19 ~ 2020-10-20
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
OXTEXS LIMITED - 2011-09-19
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2011-10-20 ~ 2018-10-03
IIF 27 - Director → ME
12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-01-04 ~ 2022-12-21
IIF 21 - Director → ME
13
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2021-01-04 ~ 2022-12-21
IIF 22 - Director → ME
14
PRESCIENT BIOPHARMA LIMITED
- now 08148602PRESCIENT HEALTHCARE GROUP LIMITED - 2014-06-05
PRESCIENT BIOPHARMA LIMITED - 2014-01-02
GRINDCO 592 LIMITED - 2012-08-03
Cp House 97-107 Uxbridge Road, Ealing, London
Active Corporate (13 parents)
Officer
2024-06-14 ~ now
IIF 10 - Director → ME
15
PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED
- now 09182275PRESCIENT HEALTHCARE GROUP LIMITED - 2016-01-28
GRINDCO 612 LIMITED - 2015-01-15
C P House 97-107 Uxbridge Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 8 - Director → ME
16
PRESCIENT HEALTHCARE GROUP (UK) LIMITED
- now 02619610 02539256, 09182275, 08148637Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRESCIENT HEALTHCARE GROUP LIMITED - 2015-01-15
BUSINESS RESEARCH GROUP (UK) LIMITED - 2014-06-05
BUSINESS RESEARCH GROUP LIMITED - 2001-03-26
ELC PUBLISHING LIMITED - 1993-12-10
REWARDPOINT LIMITED - 1991-08-20
Cp House, 97-107 Uxbridge Road, Ealing, London
Active Corporate (21 parents, 4 offsprings)
Officer
2024-06-14 ~ now
IIF 2 - Director → ME
17
PRESCIENT HEALTHCARE GROUP LIMITED
- now 02539256 08148602, 09182275, 02619610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BUSINESS RESEARCH GROUP LIMITED - 2016-01-28
CLEMIS GROUP LIMITED - 2001-03-26
CAS GROUP (UK) LIMITED - 1993-01-21
FTC PUBLISHING LIMITED - 1991-10-25
OFFSHELF 126 LTD - 1991-01-11
Cp House, 97-107 Uxbridge Road, Ealing, London
Active Corporate (19 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 3 - Director → ME
18
PRESCIENT LIFE SCIENCES LIMITED
- now 06936613GRINDCO 558 LIMITED - 2009-08-14
C/o Prescient Healthcare Group Limited, 97-107 Uxbridge Road, London, England
Active Corporate (14 parents)
Officer
2024-06-14 ~ now
IIF 7 - Director → ME
19
PRESCIENT MARKET ACCESS LIMITED
- now 08148592GRINDCO 591 LIMITED - 2012-08-03
Cp House 97-107 Uxbridge Road, Ealing, London
Active Corporate (14 parents)
Officer
2024-06-14 ~ now
IIF 11 - Director → ME
20
PRESCIENT MARKET RESEARCH LIMITED
- now 08183488GRINDCO 594 LIMITED - 2013-02-07
C/o Prescient Healthcare Group Cp House, 97-107 Uxbridge Road, London, England
Active Corporate (14 parents)
Officer
2024-06-14 ~ now
IIF 9 - Director → ME
21
PROJECT VISION BIDCO LIMITED
- now 12987820DE FACTO 2279 LIMITED - 2020-12-16
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2024-06-14 ~ now
IIF 16 - Director → ME
22
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
Active Corporate (10 parents)
Officer
2024-06-14 ~ now
IIF 13 - Director → ME
23
DE FACTO 2277 LIMITED - 2020-12-16
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 19 - Director → ME
24
DE FACTO 2278 LIMITED - 2020-12-16
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 14 - Director → ME
25
PROJECT VISION TOPCO LIMITED
- now 12984994DE FACTO 2276 LIMITED - 2020-12-16
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 18 - Director → ME
26
2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
213,002 GBP2016-06-30
Officer
2024-06-14 ~ now
IIF 4 - Director → ME
27
UPTAKE STRATEGIES LIMITED
- now 05467520CREATIVE MARKETING MEASURES LIMITED - 2010-04-17
Index House, St Georges Lane, Ascot, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
8,087,238 GBP2024-03-31
Officer
2026-01-08 ~ now
IIF 1 - Director → ME
28
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 17 - Director → ME
29
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 20 - Director → ME
30
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2024-06-14 ~ now
IIF 15 - Director → ME
31
9 Heath Lane Heath Lane, Bladon, Woodstock, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-05 ~ dissolved
IIF 28 - Director → ME