OpenCompanies

Panecea Group Limited

Company number
13312839
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2021
Nature of business
Other information technology service activities
Corporate group
The Succession Plan Ltd (54 companies)

Registered office

Saxon House
3 Onslow Street
Guildford
GU1 4SY

Officers

NameRoleAppointedResigned
WOOLLEY, Christopher James Russell Director 23 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Robin Fairfax Wells Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Apr 2021 2 Aug 2021
Mr Simon Charles Papworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Aug 2021 24 Sep 2021
Cow Corner 1 Lp Voting Rights 25 To 50 Percent 24 Sep 2021 29 Sep 2022
Mr Jonathan Papworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Apr 2021 29 Sep 2022
Connected Care Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant £47,718,274 £2,854 3
31 May 2024 £47,699,609 £398,711 2
31 May 2023 - - -
31 May 2022 - - -

Connections

Owned by

Panecea Group Limited → Connected Care Bidco Limited → Connected Care Holdings Limited → Cow Corner 1 Gp LLP → Cow Corner Investing Ltd → Cow Corner Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data