Panacea Holdings Limited
- Company number
- 10293870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ktsl Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKS, Robert | Director | 17 Aug 2016 | 14 Dec 2017 |
| HANIF, Mohammed Ibrar | Director | 17 Aug 2016 | 16 Jan 2018 |
| BILLETT, Robert Anthony | Director | 17 Aug 2016 | 2 Jul 2018 |
| GRANT, Stephen Cyril | Director | 17 Aug 2016 | 2 Aug 2018 |
| POUND, Keith | Director | 17 Aug 2016 | 28 Sep 2018 |
| MARKS, Robert | Director | 14 Dec 2017 | 31 Mar 2022 |
| ROUND, David | Director | 25 Jul 2016 | 31 Mar 2022 |
| SHELTON, Roy Ernest | Director | 17 Mar 2022 | 8 Jun 2023 |
| PERROTT, Aaron Stuart | Director | 17 Aug 2016 | |
| MCCUE, Timothy James | Director | 17 Aug 2016 | |
| ROBINSON, Mark Stephen | Director | 17 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Round | Ownership Of Shares 75 To 100 Percent | 25 Jul 2016 | 17 Aug 2016 |
| Connectus Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £278 | 0 |
| 31 Mar 2025 | - | £380 | 0 |
| 31 Mar 2024 | £20,506 | £39 | 0 |
| 31 Mar 2023 | £20,746 | £39 | 0 |
| 31 Mar 2022 | £20,986 | £129 | 5 |
| 31 Mar 2021 | £14,094 | £69 | 5 |
| 31 Jul 2020 | - | £19 | 5 |
| 31 Jul 2019 | - | £19 | 8 |
| 31 Jul 2018 | - | £167 | - |
| 31 Jul 2017 | - | £98 | - |
Connections
Owned by
Panacea Holdings Limited → Ktsl Group Limited
Controls
- Ktsl Limited (03926836)
Companies at the same address
- Cohesys Limited (16913282)