Panacea Holdings Limited

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Panacea Holdings Limited

10293870•Private Limited With Share Capital

23 Leafield Industrial Estate, Corsham, SN139RS
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Incorporated

25/07/2016

Company Age

9 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Panacea Holdings Limited (10293870) is a private limited with share capital incorporated on 25/07/2016 (9 years old) and registered in corsham, SN139RS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/07/2016
SN139RS

Financial Overview

Total Assets

£20.4K

Liabilities

£99

Net Assets

£20.3K

Cash

£380

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
M
mark stephen robinson
director
T
timothy james mccue
director
A
aaron stuart perrott
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2022
Memorandum Articles
Category:Incorporation
Date:23-05-2022
Resolution
Category:Resolution
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Memorandum Articles
Category:Incorporation
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:15-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Memorandum Articles
Category:Incorporation
Date:14-08-2020
Capital Cancellation Shares
Category:Capital
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2019
Legacy
Category:Miscellaneous
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:16-08-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:16-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2016
Incorporation Company
Category:Incorporation
Date:25-07-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/03/2026
Latest Accounts31/03/2025

Trading Addresses

23 Leafield Industrial Estate, Leafield Way, Neston, Corsham, Wiltshire, SN139RSRegistered

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Contact

ktsl.com
23 Leafield Industrial Estate, Corsham, SN139RS