PRESCIENT HEALTHCARE GROUP LIMITED

Company summary

Company number: 02539256
Status: ACTIVE
Incorporated / age: 12 September 199035 years
Registered office: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
Nature of business
Market research and public opinion polling
Previous company names
BUSINESS RESEARCH GROUP LIMITED
CLEMIS GROUP LIMITED
CAS GROUP (UK) LIMITED
FTC PUBLISHING LIMITED
OFFSHELF 126 LTD

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PRESCIENT HEALTHCARE GROUP LIMITED

Company summary

Company number: 02539256
Status: ACTIVE
Incorporated / age: 12 September 199035 years
Registered office: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
Nature of business
Market research and public opinion polling
Previous company names
BUSINESS RESEARCH GROUP LIMITED
CLEMIS GROUP LIMITED
CAS GROUP (UK) LIMITED
FTC PUBLISHING LIMITED
OFFSHELF 126 LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Nicholas Huw ACTIVE	Director	14 Jun 2024		United Kingdom	June 1961	Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
FARMER, Rachael Anne ACTIVE	Director	28 Feb 2025		United Kingdom	September 1977	Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
MCKENNA, Jason ACTIVE	Director	13 Jan 2025		United States	February 1977	Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
BROWNE, Anthony Patrick RESIGNED	Secretary	01 Feb 2011	01 Aug 2011			Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
MCMEEKING, Andrew Charles Gordon RESIGNED	Secretary	07 Mar 2013	11 Dec 2023			Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
WILDEY, Donald RESIGNED	Secretary		01 Feb 2011			32 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
BERENDS, Jan Egbert RESIGNED	Director	01 Sep 1998	14 Nov 2008	United Kingdom	January 1957	25 Redgrave Road, Putney, London, SW15 1PX
DENISON-PENDER, Dominic Michael RESIGNED	Director	14 Nov 2008	09 Apr 2013	United Kingdom	January 1975	20, Curzon Road, Ealing, London, W5 1NF, Uk
DENISON-PENDER, Jamie Alexander RESIGNED	Director	14 Nov 2008	31 Dec 2022	England	June 1973	Badgerbury, Northend, Henley-On- Thames, Oxon, RG9 6LJ, United Kingdom
GALVANEK, Thomas E RESIGNED	Director	11 May 2000	10 Feb 2004		June 1947	6 Chestnut Street, Long Valley, New Jersey 07853, Usa
PADGETT, Stephen RESIGNED	Director	14 Jun 2024	31 Mar 2025	England	February 1968	Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
PANAYI, Alekos RESIGNED	Director	17 Dec 2021	31 Dec 2024	United Kingdom	March 1969	Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
POPE, Martin Edward RESIGNED	Director		05 Dec 2014	Switzerland	May 1944	27a Avenue De Miremont, Geneva, 1206, Switzerland
TALUKDAR, Debasish RESIGNED	Director	22 Nov 2022	14 Jun 2024	United Kingdom	July 1979	Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
TOWNSEND, Gary RESIGNED	Director	22 Feb 2005	19 Jan 2006		April 1944	7830 N.Brown Rd., Columbia City, Indiana, 46725, Usa
TOWNSEND, Phillip RESIGNED	Director	22 Aug 2000	29 Sep 2004		September 1942	644 Fawnwood Drive, Spring, 77389 Texas, Usa
VERMA, Rakesh, Dr RESIGNED	Director	19 Jan 2021	30 Jun 2022	England	November 1967	Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
WILDEY, Donald RESIGNED	Director		26 Jul 2017	England	January 1949	32 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

EDWARDS, Nicholas Huw ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

FARMER, Rachael Anne ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

MCKENNA, Jason ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: United States
Date of birth: February 1977
Address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

BROWNE, Anthony Patrick RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 01 Aug 2011
Address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

MCMEEKING, Andrew Charles Gordon RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 11 Dec 2023
Address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

WILDEY, Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2011
Address: 32 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

BERENDS, Jan Egbert RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 14 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 25 Redgrave Road, Putney, London, SW15 1PX

DENISON-PENDER, Dominic Michael RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 20, Curzon Road, Ealing, London, W5 1NF, Uk

DENISON-PENDER, Jamie Alexander RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1973
Address: Badgerbury, Northend, Henley-On- Thames, Oxon, RG9 6LJ, United Kingdom

GALVANEK, Thomas E RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 10 Feb 2004
Date of birth: June 1947
Address: 6 Chestnut Street, Long Valley, New Jersey 07853, Usa

PADGETT, Stephen RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: February 1968
Address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

PANAYI, Alekos RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

POPE, Martin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2014
Country of Residence: Switzerland
Date of birth: May 1944
Address: 27a Avenue De Miremont, Geneva, 1206, Switzerland

TALUKDAR, Debasish RESIGNED
Role: Director
Appointed on: 22 Nov 2022
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

TOWNSEND, Gary RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 19 Jan 2006
Date of birth: April 1944
Address: 7830 N.Brown Rd., Columbia City, Indiana, 46725, Usa

TOWNSEND, Phillip RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 29 Sep 2004
Date of birth: September 1942
Address: 644 Fawnwood Drive, Spring, 77389 Texas, Usa

VERMA, Rakesh, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1967
Address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

WILDEY, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2017
Country of Residence: England
Date of birth: January 1949
Address: 32 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

EDWARDS, Nicholas Huw ACTIVE

Director

14 Jun 2024

United Kingdom

June 1961

Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

FARMER, Rachael Anne ACTIVE

Director

28 Feb 2025

United Kingdom

September 1977

Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

MCKENNA, Jason ACTIVE

Director

13 Jan 2025

United States

February 1977

Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

BROWNE, Anthony Patrick RESIGNED

Secretary

01 Feb 2011

01 Aug 2011

Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

MCMEEKING, Andrew Charles Gordon RESIGNED

Secretary

07 Mar 2013

11 Dec 2023

Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

WILDEY, Donald RESIGNED

Secretary

01 Feb 2011

32 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

BERENDS, Jan Egbert RESIGNED

Director

01 Sep 1998

14 Nov 2008

United Kingdom

January 1957

25 Redgrave Road, Putney, London, SW15 1PX

DENISON-PENDER, Dominic Michael RESIGNED

Director

14 Nov 2008

09 Apr 2013

United Kingdom

January 1975

20, Curzon Road, Ealing, London, W5 1NF, Uk

DENISON-PENDER, Jamie Alexander RESIGNED

Director

14 Nov 2008

31 Dec 2022

England

June 1973

Badgerbury, Northend, Henley-On- Thames, Oxon, RG9 6LJ, United Kingdom

GALVANEK, Thomas E RESIGNED

Director

11 May 2000

10 Feb 2004

June 1947

6 Chestnut Street, Long Valley, New Jersey 07853, Usa

PADGETT, Stephen RESIGNED

Director

14 Jun 2024

31 Mar 2025

England

February 1968

Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

PANAYI, Alekos RESIGNED

Director

17 Dec 2021

31 Dec 2024

United Kingdom

March 1969

Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

POPE, Martin Edward RESIGNED

Director

05 Dec 2014

Switzerland

May 1944

27a Avenue De Miremont, Geneva, 1206, Switzerland

TALUKDAR, Debasish RESIGNED

Director

22 Nov 2022

14 Jun 2024

United Kingdom

July 1979

Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

TOWNSEND, Gary RESIGNED

Director

22 Feb 2005

19 Jan 2006

April 1944

7830 N.Brown Rd., Columbia City, Indiana, 46725, Usa

TOWNSEND, Phillip RESIGNED

Director

22 Aug 2000

29 Sep 2004

September 1942

644 Fawnwood Drive, Spring, 77389 Texas, Usa

VERMA, Rakesh, Dr RESIGNED

Director

19 Jan 2021

30 Jun 2022

England

November 1967

Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

WILDEY, Donald RESIGNED

Director

26 Jul 2017

England

January 1949

32 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE