Panecea Group Limited

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Micro

Panecea Group Limited

13312839•Private Limited With Share Capital

Saxon House 3 Onslow Street, Guildford, Surrey, GU14SY

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Incorporated

03/04/2021

Company Age

5 years

Directors

4

Employees

3

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Panecea Group Limited (13312839) is a private limited with share capital incorporated on 03/04/2021 (5 years old) and registered in surrey, GU14SY. The company operates under SIC code 62090 and is classified as Micro.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 03/04/2021
GU14SY
3 employees

Financial Overview

Total Assets

£67.89M

Liabilities

£20.17M

Net Assets

£47.72M

Est. Turnover

£4.49M

AI Estimated
Unreported
Cash

£2.9K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

4
C
chris woolley
director
J
jonathan papworth
director
C
christopher james woolley
director
N
nicholas james holgate
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2024
Legacy
Category:Other
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Legacy
Category:Accounts
Date:06-03-2024
Legacy
Category:Other
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Resolution
Category:Resolution
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Resolution
Category:Resolution
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Resolution
Category:Resolution
Date:14-10-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2021
Resolution
Category:Resolution
Date:07-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Resolution
Category:Resolution
Date:21-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2021
Memorandum Articles
Category:Incorporation
Date:21-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2021
Incorporation Company
Category:Incorporation
Date:03-04-2021

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date29/09/2025
Latest Accounts31/05/2025

Trading Addresses

1 Bell Court, Leapale Lane, Guildford, Surrey, GU14LY
Saxon House 3 Onslow Street, Guildford, Surrey, GU14SYRegistered

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Contact

Saxon House 3 Onslow Street, Guildford, Surrey, GU14SY