opendata.bot
Company number
02619610

PRESCIENT HEALTHCARE GROUP (UK) LIMITED

Officer · EDWARDS, Nicholas Huw and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PRESCIENT HEALTHCARE GROUP (UK) LIMITED
Company number
02619610
Registered office
CP HOUSE, 97-107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL · 71 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 June 1991
Status
Active
Age
35 years
Previous names
PRESCIENT HEALTHCARE GROUP LIMITED (to 15 Jan 2015) · BUSINESS RESEARCH GROUP (UK) LIMITED (to 15 Jan 2015)
Nature of business (SIC)
73200 — Market research and public opinion polling
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Jun 2027
Confirmation statement — last
26 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 19 resigned

director
Appointed 14/06/2024
Active
director
Appointed 28/02/2025
Active
director
Appointed 13/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Prescient Healthcare Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 14/06/2024
director Appointed 28/02/2025
director Appointed 13/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2026 Charge registered A registered charge
31/03/2025 Director resigned PADGETT, Stephen
28/02/2025 Director appointed FARMER, Rachael Anne
13/01/2025 Director appointed MCKENNA, Jason
31/12/2024 Director resigned PANAYI, Alekos
14/06/2024 Director resigned TALUKDAR, Debasish
14/06/2024 Director appointed PADGETT, Stephen
14/06/2024 Director appointed EDWARDS, Nicholas Huw
11/12/2023 Secretary resigned MCMEEKING, Andrew Charles Gordon
31/12/2022 Director resigned DENISON-PENDER, Jamie Alexander
22/11/2022 Director appointed TALUKDAR, Debasish
30/06/2022 Director resigned VERMA, Rakesh, Dr
17/12/2021 Director appointed PANAYI, Alekos
15/04/2021 Charge registered A registered charge
19/01/2021 Director appointed VERMA, Rakesh, Dr
26/07/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Prescient Healthcare Group Limited
28/04/2015 Director resigned WILDEY, Donald
15/01/2015 Registered name changed BUSINESS RESEARCH GROUP (UK) LIMITED PRESCIENT HEALTHCARE GROUP LIMITED
15/01/2015 Registered name changed PRESCIENT HEALTHCARE GROUP LIMITED PRESCIENT HEALTHCARE GROUP (UK) LIMITED

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PRESCIENT HEALTHCARE GROUP (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Kroll Trustee Services Limited (The “Security Agent”)
outstanding
A registered charge — persons entitled: Lucid Trustee Services Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Rent deposit agreement — persons entitled: Designtown Limited.
fully-satisfied
Debenture — persons entitled: Unibank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Prescient Healthcare Group (Uk) Limited — W5 5TL
Tier 2 · renews 18/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PRESCIENT HEALTHCARE GROUP (UK) LIMITED?
According to the official registry, the company number of PRESCIENT HEALTHCARE GROUP (UK) LIMITED is 02619610.
Where is PRESCIENT HEALTHCARE GROUP (UK) LIMITED registered?
The registered office is CP HOUSE, 97-107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL.
Who runs PRESCIENT HEALTHCARE GROUP (UK) LIMITED?
EDWARDS, Nicholas Huw is listed among the officers of PRESCIENT HEALTHCARE GROUP (UK) LIMITED.
What is the SIC code of PRESCIENT HEALTHCARE GROUP (UK) LIMITED?
The nature of business is recorded under SIC code 73200 — Market research and public opinion polling.
Who controls PRESCIENT HEALTHCARE GROUP (UK) LIMITED?
Prescient Healthcare Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PRESCIENT HEALTHCARE GROUP (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PRESCIENT HEALTHCARE GROUP (UK) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About PRESCIENT HEALTHCARE GROUP (UK) LIMITED (02619610)

PRESCIENT HEALTHCARE GROUP (UK) LIMITED is a private limited company incorporated on 12 June 1991 and registered in the United Kingdom under company number 02619610. Its registered office is at CP HOUSE, 97-107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL. The recorded nature of business is market research and public opinion polling (SIC 73200). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Prescient Healthcare Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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