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Company Information for

PANACEA HOLDINGS LIMITED

23 LEAFIELD INDUSTRIAL ESTATE, CORSHAM, SN13 9RS,
Company Registration Number
10293870
Private Limited Company
Active

Company Overview

About Panacea Holdings Ltd
PANACEA HOLDINGS LIMITED was founded on 2016-07-25 and has its registered office in Corsham. The organisation's status is listed as "Active". Panacea Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOLDINGS LIMITED
 
Legal Registered Office
23 LEAFIELD INDUSTRIAL ESTATE
CORSHAM
SN13 9RS
 
Filing Information
Company Number 10293870
Company ID Number 10293870
Date formed 2016-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 22/08/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB252369793  
Last Datalog update: 2024-04-07 02:28:06
Primary Source:Companies House
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Companies with same name PANACEA HOLDINGS LIMITED
The following companies were found which have the same name as PANACEA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANACEA HOLDINGS LTD. 1600, 333 - 7TH AVENUE S.W. CALGARY Alberta T2P 2Z1 Dissolved Company formed on the 2009-11-06
PANACEA HOLDINGS PTY LTD NSW 2134 Active Company formed on the 2009-12-17
PANACEA HOLDINGS LLC Delaware Unknown
PANACEA HOLDINGS INC Delaware Unknown
PANACEA HOLDINGS LLC New Jersey Unknown
Panacea Holdings LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-01-30
Panacea Holdings Inc. 40 King Street West Suite 2100 Toronto Ontario M5H 3C2 Active Company formed on the 2021-08-10

Company Officers of PANACEA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY BILLETT
 Director 2016-08-17
STEPHEN CYRIL GRANT
 Director 2016-08-17
TIMOTHY JAMES MCCUE
 Director 2016-08-17
AARON STUART PERROTT
 Director 2016-08-17
KEITH POUND
 Director 2016-08-17
MARK STEPHEN ROBINSON
 Director 2016-08-17
DAVID ROUND
 Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED IBRAR HANIF
 Director 2016-08-17 2018-01-16
ROBERT MARKS
 Director 2016-08-17 2017-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES MCCUE KTSL LIMITED Director 2016-08-17 CURRENT 2000-02-16 Active
TIMOTHY JAMES MCCUE PANACEA WORKFLOW SYSTEMS LIMITED Director 2005-06-01 CURRENT 1998-05-08 Active - Proposal to Strike off
AARON STUART PERROTT KTSL LIMITED Director 2016-08-17 CURRENT 2000-02-16 Active
AARON STUART PERROTT PANACEA WORKFLOW SYSTEMS LIMITED Director 2005-06-01 CURRENT 1998-05-08 Active - Proposal to Strike off
KEITH POUND KTSL LIMITED Director 2006-02-24 CURRENT 2000-02-16 Active
DAVID ROUND KTSL LIMITED Director 2013-06-10 CURRENT 2000-02-16 Active

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
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-07-04APPOINTMENT TERMINATED, DIRECTOR ROY ERNEST SHELTON
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-07-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28PSC02Notification of Connectus Group Limited as a person with significant control on 2022-03-17
2022-07-28PSC09Withdrawal of a person with significant control statement on 2022-07-28
2022-05-23MEM/ARTSARTICLES OF ASSOCIATION
2022-05-23RES01ADOPT ARTICLES 23/05/22
2022-04-27AP01DIRECTOR APPOINTED MR ROY ERNEST SHELTON
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARKS
2022-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 102938700002
2022-03-16MEM/ARTSARTICLES OF ASSOCIATION
2022-03-16RES01ADOPT ARTICLES 16/03/22
2022-03-16CC04Statement of company's objects
2022-03-02SH0128/02/22 STATEMENT OF CAPITAL GBP 21516.67
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-06-01AA01Previous accounting period shortened from 30/07/21 TO 31/03/21
2021-03-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26SH03Purchase of own shares
2020-08-15SH0103/08/20 STATEMENT OF CAPITAL GBP 14650
2020-08-14RES01ADOPT ARTICLES 14/08/20
2020-08-14MEM/ARTSARTICLES OF ASSOCIATION
2020-08-10SH06Cancellation of shares. Statement of capital on 2020-07-31 GBP 4,650.00
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH POUND
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 102938700001
2019-07-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AP01DIRECTOR APPOINTED MR ROBERT MARKS
2019-04-30AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-09-18RP04CS01Second filing of Confirmation Statement dated 24/07/2018
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IBRAR HANIF
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CH01Director's details changed for Mr Aaron Stuart Perrott on 2017-12-11
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARKS
2017-08-16EH02Elect to keep the directors residential address information on the public register
2017-08-16EH03Elect to keep the company secretary residential address information on the public register
2017-08-16EH01Elect to keep the directors register information on the public register
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-08-16PSC08Notification of a person with significant control statement
2017-08-16PSC07CESSATION OF DAVID ROUND AS A PERSON OF SIGNIFICANT CONTROL
2016-10-28AP01DIRECTOR APPOINTED MR ROBERT MARKS
2016-10-28AP01DIRECTOR APPOINTED MR MARK STEPHEN ROBINSON
2016-10-28AP01DIRECTOR APPOINTED MR KEITH POUND
2016-10-28AP01DIRECTOR APPOINTED MR AARON STUART PERROTT
2016-10-28AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MCCUE
2016-10-28AP01DIRECTOR APPOINTED MR MOHAMMED IBRAR HANIF
2016-10-28AP01DIRECTOR APPOINTED MR STEPHEN CYRIL GRANT
2016-10-28AP01DIRECTOR APPOINTED MR ROBERT ANTHONY BILLETT
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 4750
2016-10-25SH0117/08/16 STATEMENT OF CAPITAL GBP 4750
2016-10-14SH08Change of share class name or designation
2016-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PANACEA HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PANACEA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PANACEA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANACEA HOLDINGS LIMITED
Trademarks
We have not found any records of PANACEA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANACEA HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as PANACEA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANACEA HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 SN13 9RS