Active
Company Information for PRESCIENT LIMITED
27 BARNCROFT DRIVE, HEMPSTEAD, GILLINGHAM, KENT, ME7 3TJ,
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Company Registration Number
03378772 Private Limited Company
Active |
| Company Name | |
|---|---|
| PRESCIENT LIMITED | |
| Legal Registered Office | |
| 27 BARNCROFT DRIVE HEMPSTEAD GILLINGHAM KENT ME7 3TJ Other companies in ME7 | |
| Company Number | 03378772 | |
|---|---|---|
| Company ID Number | 03378772 | |
| Date formed | 1997-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB109946585 |
| Last Datalog update: | 2026-07-05 05:47:33 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PRESCIENT HEALTHCARE GROUP (UK) LIMITED | CP HOUSE 97-107 UXBRIDGE ROAD EALING LONDON W5 5TL | Active | Company formed on the 1991-06-12 | |
| PRESCIENT HEALTHCARE GROUP LIMITED | CP HOUSE 97-107 UXBRIDGE ROAD EALING LONDON W5 5TL | Active | Company formed on the 1990-09-12 | |
| PRESCIENT 1ST LIMITED | 101 BELMONT ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9NX | Dissolved | Company formed on the 2012-12-03 | |
| PRESCIENT ADVICE LIMITED | 23/16 WARDLAW PLACE EDINBURGH MIDLOTHIAN SCOTLAND EH11 1UG | Dissolved | Company formed on the 2013-03-04 | |
| PRESCIENT ADVISORY SERVICES LTD | 168 CHURCH ROAD HOVE BN3 2DL | Dissolved | Company formed on the 2012-01-05 | |
| PRESCIENT ANALYTICS PRIVATE LIMITED | 36 WINSTANLEY LANE SHENLEY LODGE MILTON KEYNES BUCKINGHAMSHIRE MK5 7BT | Dissolved | Company formed on the 2007-11-06 | |
| PRESCIENT APPLICATIONS LTD | 450 ILFORD LANE ILFORD ESSEX IG1 2NF | Dissolved | Company formed on the 2011-09-06 | |
| PRESCIENT ASSOCIATES LTD | 8 WOODSIDE AVENUE FRODSHAM WA6 7RZ | Dissolved | Company formed on the 2007-03-15 | |
| PRESCIENT BIOPHARMA LIMITED | CP HOUSE 97-107 UXBRIDGE ROAD EALING LONDON W5 5TL | Active | Company formed on the 2012-07-18 | |
| PRESCIENT BUSINESS SERVICES LIMITED | 14 OAKWORTH AVENUE BROUGHTON MILTON KEYNES UNITED KINGDOM MK10 9NF | Dissolved | Company formed on the 2013-04-17 | |
| PRESCIENT CAPITAL LIMITED | 15 CARR LANE SLAITHWAITE HUDDERSFIELD HD7 5AN | Active | Company formed on the 2013-02-11 | |
| PRESCIENT CONSTRUCTION LIMITED | 3 HUGHS CLOSE CARDIFF CF5 2RT | Dissolved | Company formed on the 2011-09-21 | |
| PRESCIENT CONSULTANCY LIMITED | 32-34 MAIN STREET WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE LE12 8RZ | Dissolved | Company formed on the 2009-08-10 | |
| PRESCIENT CONSULTING LTD | C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR CANARY WHARF LONDON E14 5AA | Active | Company formed on the 2013-04-12 | |
| PRESCIENT CRM LIMITED | 23/16 WARDLAW PLACE EDINBURGH MIDLOTHIAN SCOTLAND EH11 1UG | Dissolved | Company formed on the 2013-03-04 | |
| PRESCIENT DATA LTD | 81 MELTON ROAD WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 6EN | Dissolved | Company formed on the 2012-04-23 | |
| PRESCIENT DESIGNS LTD | HILLVIEW BUSINESS CENTRE 2 LEYBOURNE AVENUE BOURNEMOUTH DORSET BH10 6HF | Dissolved | Company formed on the 2011-04-18 | |
| PRESCIENT EDUCATION LTD | 4 CEDARS AVENUE RICKMANSWORTH HERTFORDSHIRE WD3 7AN | Active | Company formed on the 2012-01-03 | |
| PRESCIENT ENGINEERING LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE 319 BALLARDS LANE LONDON N12 8LY | Dissolved | Company formed on the 1978-05-04 | |
| PRESCIENT EX-IM LIMITED | SC437860 - COMPANIES HOUSE DEFAULT ADDRESS Edinburgh EH7 9HR | Active - Proposal to Strike off | Company formed on the 2012-11-29 |
| Officer | Role | Date Appointed |
|---|---|---|
ACREDIA LIMITED |
||
ELIZABETH ANN CAMERON |
||
ANDREW PHILIP SAWKINS |
||
BRYAN GUY WILSHER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW NEIL GOLDING |
Director | ||
JULIE FAWCETT |
Company Secretary | ||
IAIN BARRIE JOHNSTON |
Director | ||
IAN MICHAEL JENKINS |
Director | ||
JULIETTE TERRAZAS |
Director | ||
TOBY MARTIN NEWALL |
Director | ||
DAVINA KATHERINE O'DONOGHUE |
Director | ||
ALI GRAY |
Company Secretary | ||
JULIE FAWCETT |
Company Secretary | ||
ACREDIA LIMITED |
Company Secretary | ||
GORDON HARAS WATT WILSON |
Company Secretary | ||
SARAH COLLINS |
Company Secretary | ||
BRYAN GUY WILSHER |
Company Secretary | ||
STEVEN ALFRED PUXLEY |
Director | ||
JONATHAN SHAW |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BECAUSE LIMITED | Director | 2000-08-31 | CURRENT | 1998-04-17 | Dissolved 2014-06-03 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/06/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/06/26, WITH NO UPDATES | ||
| Change of details for Mrs Helen Frances Sawkins as a person with significant control on 2026-02-27 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN SAWKINS | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Unaudited abridged accounts made up to 2023-12-31 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN SAWKINS | ||
| CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033787720009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033787720009 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SAWKINS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ELIZABETH ANN CAMERON | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2015-03-20 GBP 250 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL GOLDING | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2015-03-20 GBP 300 | |
| CAP-SS | Solvency Statement dated 20/03/15 | |
| RES13 | ||
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW NEIL GOLDING | |
| RES01 | ADOPT ARTICLES 12/03/2012 | |
| SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 250 | |
| AR01 | 30/05/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE FAWCETT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| AP04 | CORPORATE SECRETARY APPOINTED ACREDIA LIMITED | |
| RES01 | ADOPT ARTICLES 12/05/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE FAWCETT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 30 PARK STREET LONDON SE1 9EW | |
| REGISTERED OFFICE CHANGED ON 12/05/11 FROM , 30 Park Street, London, SE1 9EW | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GUY WILSHER / 29/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP SAWKINS / 29/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRIE JOHNSTON / 29/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 16/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JENKINS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY | |
| Registered office changed on 04/08/2009 from, crown reach 147A grosvenor road, london, SW1V 3JY | ||
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIETTE TERRAZAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVINA O'DONOGHUE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TOBY NEWALL | |
| 288a | DIRECTOR APPOINTED MS DAVINA O'DONOGHUE | |
| 288a | DIRECTOR APPOINTED MR TOBY NEWALL | |
| 288a | DIRECTOR APPOINTED MS JULIETTE TERRAZAS | |
| 288a | DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED MRS JULIE FAWCETT | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALI GRAY | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| Registered office changed on 13/04/05 from:\1 sekforde street, london, EC1R 0BE | ||
| Registered office changed on 22/08/03 from:\48 britton street, london, EC1M 5NA | ||
| Registered office changed on 18/01/01 from:\147 grosvenor road, london, SW1 |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as PRESCIENT LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |