VISION TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
VISION TOPCO LIMITED
COMPANY NUMBER
10825376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/06/2017
(7 years and 5 months old)
WEBSITE
traverssmith.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 5TL
Cp House
c/o Prescient Healthcare Group
London
W5 5TL
W5 5TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT VISION BIDCO LIMITED | Active - Accounts Filed | View Report |
| VISION TOPCO LIMITED | Active - Accounts Filed | View Report |
| VISION MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | Debasish Talukdar (930342053) has left the board |
Credit Risk Overview
Want to learn more about VISION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 19 Past: 24 |
View Report |
|
14/06/2024 - Present (5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in Apr 1965 |
Resigned | Director |
Current: 16 Past: 30 |
View Report |
|
26/07/2017 - 19/01/2021 (3 years and 5 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT VISION BIDCO LIMITED | Active - Accounts Filed | View Report |
| VISION TOPCO LIMITED | Active - Accounts Filed | View Report |
| VISION MIDCO LIMITED | Active - Accounts Filed | View Report |
| VISION BIDCO LIMITED | Active - Accounts Filed | View Report |
| GRINDCO 614 LIMITED | Active - Accounts Filed | View Report |
| PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRESCIENT HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSULT GB LIMITED | Non-Trading | View Report |
| PRESCIENT HEALTHCARE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| PRESCIENT BIOPHARMA LIMITED | Non-Trading | View Report |
| PRESCIENT LIFE SCIENCES LIMITED | Non-Trading | View Report |
| PRESCIENT MARKET ACCESS LIMITED | Non-Trading | View Report |
| PRESCIENT MARKET RESEARCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | Debasish Talukdar (930342053) has left the board |
| 18/06/2024 | New Board Member Nicholas Huw Edwards (916409198) Appointed |
| 18/06/2024 | New Board Member Stephen Padgett (932408423) Appointed |
| 13/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | Jamie Alexander Denison-Pender (923662180) has left the board |
| 03/02/2023 | New Board Member Debasish Talukdar (930342053) Appointed |
| 11/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | Rakesh Verma (923662181) has left the board |
| 21/12/2021 | New Board Member Alekos Panayi (907002697) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 09/02/2021 | Nicholas John Denison-Pender (912831425) has left the board |
| 08/09/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | John Digiovanni (923665799) has left the board |
| 02/11/2017 | Andrew Ferguson (923383824) has left the board |
| 02/11/2017 | New Board Member Andrew Ferguson (918960865) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 14/08/2017 | New Board Member John Digiovanni (923665799) Appointed |
| 14/08/2017 | New Board Member Mark Roseman Little (923665775) Appointed |
| 11/08/2017 | New Board Member Jamie Alexander Denison-Pender (923662180) Appointed |
| 11/08/2017 | New Board Member Andrew Charles Gordon McMeeking (916221014) Appointed |
| 11/08/2017 | New Board Member Rakesh Verma (923662181) Appointed |
| 11/08/2017 | New Board Member Nick Edwards (923662183) Appointed |
| 11/08/2017 | New Board Member Nicholas John Denison-Pender (912831425) Appointed |
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