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Home > England & Wales Companies > PANACEA INVESTMENT GROUP LIMITED
Company Information for

PANACEA INVESTMENT GROUP LIMITED

3RD FLOOR MINERVA HOUSE, EAST PARADE, LEEDS, LS1 5PS,
Company Registration Number
09032034
Private Limited Company
Active

Company Overview

About Panacea Investment Group Ltd
PANACEA INVESTMENT GROUP LIMITED was founded on 2014-05-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Panacea Investment Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANACEA INVESTMENT GROUP LIMITED
 
Legal Registered Office
3RD FLOOR MINERVA HOUSE
EAST PARADE
LEEDS
LS1 5PS
Other companies in LS1
 
Previous Names
PANACEA ACQUISITIONS LTD31/12/2014
Filing Information
Company Number 09032034
Company ID Number 09032034
Date formed 2014-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2023
Account next due 30/04/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241922226  
Last Datalog update: 2024-06-05 13:32:44
Primary Source:Companies House
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Company Officers of PANACEA INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MARK ROBERTS
 Director 2014-10-14
COLIN ROBERT STIRLING
 Director 2016-02-19
DANIEL RICHARD SUMMERFIELD
 Director 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ERNEST SCHOFIELD
 Director 2014-05-09 2014-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK ROBERTS GLIDEROL HOLDINGS LIMITED Director 2017-10-17 CURRENT 2017-09-29 Active
STEVEN MARK ROBERTS H PEEL & SONS (HOLDINGS) LIMITED Director 2017-07-25 CURRENT 2014-04-15 Active - Proposal to Strike off
STEVEN MARK ROBERTS H. PEEL & SONS LIMITED Director 2017-07-25 CURRENT 1990-01-26 Active
STEVEN MARK ROBERTS PANACEA PROPERTY VENTURES NO.4 LTD Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2018-06-05
STEVEN MARK ROBERTS GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED Director 2015-10-14 CURRENT 1986-11-24 Active
STEVEN MARK ROBERTS GLIDEROL DEVELOPMENT CAPITAL LTD Director 2015-10-06 CURRENT 2015-04-24 Active - Proposal to Strike off
STEVEN MARK ROBERTS PANACEA PROPERTY VENTURES NO.3 LTD Director 2015-08-12 CURRENT 2015-07-28 Liquidation
STEVEN MARK ROBERTS PANACEA STANDA HOLDINGS LTD Director 2015-08-12 CURRENT 2015-07-28 Active - Proposal to Strike off
STEVEN MARK ROBERTS PANACEA INVESTMENTS LTD Director 2014-12-05 CURRENT 2014-05-09 Dissolved 2018-06-05
STEVEN MARK ROBERTS PANACEA INVESTMENTS NUMBER 2 LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
STEVEN MARK ROBERTS COPA SUMMIT LIMITED Director 2014-06-20 CURRENT 2014-05-21 Active
STEVEN MARK ROBERTS STJ ASSET MANAGEMENT LIMITED Director 2014-06-20 CURRENT 2014-05-21 Active
STEVEN MARK ROBERTS NEIGHBOURHOOD (HOLDINGS) LIMITED Director 2013-05-20 CURRENT 2013-05-20 Liquidation
STEVEN MARK ROBERTS SAFER ACCESS STRUCTURES LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
STEVEN MARK ROBERTS SRC CONSULTING 2 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
STEVEN MARK ROBERTS ARCAS BUILDING SOLUTIONS LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
STEVEN MARK ROBERTS KELMAX ROOFING LIMITED Director 2012-10-01 CURRENT 2006-02-15 Dissolved 2014-11-25
STEVEN MARK ROBERTS MAXIMUSE LIMITED Director 2012-10-01 CURRENT 2006-04-13 Dissolved 2014-11-25
STEVEN MARK ROBERTS NORTHERN BEAR (RENEWABLES) LIMITED Director 2012-10-01 CURRENT 2011-06-08 Dissolved 2014-07-29
STEVEN MARK ROBERTS DUDLEY WILSON LIMITED Director 2012-10-01 CURRENT 2005-12-08 Dissolved 2014-11-25
STEVEN MARK ROBERTS RON GONE LIMITED Director 2012-10-01 CURRENT 2005-06-06 Dissolved 2014-11-25
STEVEN MARK ROBERTS MGM LTD Director 2012-10-01 CURRENT 1992-01-28 Active
STEVEN MARK ROBERTS WENSLEY ROOFING LIMITED Director 2012-10-01 CURRENT 1996-11-13 Active
STEVEN MARK ROBERTS ALCOR HANDLING SOLUTIONS LIMITED Director 2012-10-01 CURRENT 1990-03-30 Active
STEVEN MARK ROBERTS ISOLER LTD. Director 2012-10-01 CURRENT 1992-11-23 Active
STEVEN MARK ROBERTS NORTHERN BEAR (SAFETY) LIMITED Director 2012-10-01 CURRENT 2007-05-24 Active
STEVEN MARK ROBERTS SPRINGS ROOFING LIMITED Director 2012-10-01 CURRENT 1985-03-05 Active
STEVEN MARK ROBERTS JENNINGS ROOFING LIMITED Director 2012-10-01 CURRENT 1985-04-01 Active
STEVEN MARK ROBERTS JENNINGS PROPERTIES LIMITED Director 2012-09-17 CURRENT 1996-07-16 Active - Proposal to Strike off
STEVEN MARK ROBERTS AF TECHSYS LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2017-03-14
STEVEN MARK ROBERTS SRC CONSULTANCY LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
STEVEN MARK ROBERTS NORTHERN BEAR PLC Director 2006-11-08 CURRENT 2006-04-13 Active
COLIN ROBERT STIRLING CROSSCO (1427) LIMITED Director 2018-05-18 CURRENT 2017-10-24 Active
COLIN ROBERT STIRLING CROSSCO (1432) LIMITED Director 2018-05-18 CURRENT 2018-04-26 Active
COLIN ROBERT STIRLING SBI HOLDINGS LTD Director 2018-02-02 CURRENT 2018-01-08 Active
COLIN ROBERT STIRLING EDS REMEDIATION LTD. Director 2012-07-10 CURRENT 2006-06-26 Dissolved 2014-09-10
COLIN ROBERT STIRLING FOULRICE PARK RACING LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
COLIN ROBERT STIRLING EDSR HOLDINGS LIMITED Director 2007-02-09 CURRENT 2007-01-08 Dissolved 2014-02-04
DANIEL RICHARD SUMMERFIELD SBI HOLDINGS LTD Director 2018-01-08 CURRENT 2018-01-08 Active
DANIEL RICHARD SUMMERFIELD NINETY TWO VENTURES LTD Director 2018-01-04 CURRENT 2018-01-04 Active
DANIEL RICHARD SUMMERFIELD GLIDEROL HOLDINGS LIMITED Director 2017-10-17 CURRENT 2017-09-29 Active
DANIEL RICHARD SUMMERFIELD PANACEA CAPITAL LTD. Director 2016-12-23 CURRENT 2007-12-12 Active - Proposal to Strike off
DANIEL RICHARD SUMMERFIELD NINETY TWO CAPITAL LTD Director 2016-12-23 CURRENT 2016-12-23 Active
DANIEL RICHARD SUMMERFIELD GLIDEROL DEVELOPMENT CAPITAL LTD Director 2015-10-14 CURRENT 2015-04-24 Active - Proposal to Strike off
DANIEL RICHARD SUMMERFIELD PANACEA PROPERTY VENTURES NO.3 LTD Director 2015-10-14 CURRENT 2015-07-28 Liquidation
DANIEL RICHARD SUMMERFIELD PANACEA STANDA HOLDINGS LTD Director 2015-10-14 CURRENT 2015-07-28 Active - Proposal to Strike off
DANIEL RICHARD SUMMERFIELD COPA SUMMIT LIMITED Director 2015-03-11 CURRENT 2014-05-21 Active
DANIEL RICHARD SUMMERFIELD PANACEA INVESTMENTS LTD Director 2014-12-05 CURRENT 2014-05-09 Dissolved 2018-06-05
DANIEL RICHARD SUMMERFIELD PANACEA INVESTMENTS NUMBER 2 LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-04-3030/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2630/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-04-13AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-15AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK ROBERTS
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT STIRLING
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 5a King Street Leeds LS1 2HH
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AP01DIRECTOR APPOINTED MR COLIN ROBERT STIRLING
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2016-01-28AA01Current accounting period shortened from 31/05/15 TO 31/07/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-31RES15CHANGE OF NAME 05/12/2014
2014-12-31CERTNMCompany name changed panacea acquisitions LTD\certificate issued on 31/12/14
2014-12-15RES15CHANGE OF COMPANY NAME 29/01/23
2014-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERNEST SCHOFIELD
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM C/O Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England
2014-10-16AP01DIRECTOR APPOINTED MR STEVEN MARK ROBERTS
2014-10-16AP01DIRECTOR APPOINTED MR DANIEL RICHARD SUMMERFIELD
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09NEWINCNew incorporation
2014-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PANACEA INVESTMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANACEA INVESTMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANACEA INVESTMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANACEA INVESTMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PANACEA INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANACEA INVESTMENT GROUP LIMITED
Trademarks
We have not found any records of PANACEA INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANACEA INVESTMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PANACEA INVESTMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANACEA INVESTMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANACEA INVESTMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANACEA INVESTMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 5PS