PROJECT VISION TOPCO LIMITED

Company number 12984994

18 officers / 9 resignations

ALLMAN, Deborah

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Consultancy

EDWARDS, Nicholas Huw

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KKATYAL, Swati

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 3 June 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Director

PADGETT, Stephen

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PANAYI, Alekos

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAYNE, Alan Douglas

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SOLON, Luke Christopher Paul, Dr

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

TOWERS, Michael David

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Active): Director
• Date of birth: July 1992
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

VERMA, Rakesh, Dr

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BONNARD, Stephen John

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 15 December 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

DENISON-PENDER, Jamie Alexander

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 January 2021
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARNEY, Paul

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 June 2023
• Resigned on: 15 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

M'BEMBATH, Jeannele Rhecy

• Correspondence address: 95 Wigmore Street, London, England, W1U 1FB
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 15 December 2020
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Professional

MCMEEKING, Andrew Charles Gordon

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 January 2021
• Resigned on: 3 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TALUKDAR, Debasish, Dr

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 22 November 2022
• Resigned on: 14 June 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Director

VERMA, Rakesh, Dr

• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 January 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

YATES, William John

• Correspondence address: 95 Wigmore Street, London, England, W1U 1FB
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 October 2020
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 29 October 2020
• Resigned on: 15 December 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02132094