# Panacea Holdings Limited

## Details

- **Company number:** [10293870](https://find-and-update.company-information.service.gov.uk/company/10293870)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2016
- **Registered office:** 23 LEAFIELD INDUSTRIAL ESTATE, CORSHAM, SN13 9RS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ktsl Group Limited](/group/45620) (2 companies)



## 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 | - |



## Owned by

Panacea Holdings Limited → [Ktsl Group Limited](/company/11109802)



## Controls

- [Ktsl Limited](/company/03926836) (03926836)




## Companies at the same address

- [Cohesys Limited](/company/16913282) (16913282)



