# Panecea Group Limited

## Details

- **Company number:** [13312839](https://find-and-update.company-information.service.gov.uk/company/13312839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2021
- **Registered office:** SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, GU1 4SY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Abtec Group Holdings Ltd](/group/104290) (58 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLLEY, Christopher James Russell | director | 23 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Simon Charles Papworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2021 | 24 Sep 2021 |
| 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 |



## Accounts

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



## Owned by

Panecea Group Limited → [Connected Care Bidco Limited](/company/14247666) → [Connected Care Holdings Limited](/company/14247664) → [Cow Corner 1 Gp LLP](/company/OC433564) → [Cow Corner Investing Ltd](/company/12912353) → [Cow Corner Holdings Limited](/company/11172041)



## Controls

- [Person Centred Software Limited](/company/08539732) (08539732)
- [PGL Dpl Limited](/company/11513320) (11513320)
- [PGL Kil Limited](/company/09705701) (09705701)
- [PGL Rcpl Limited](/company/07177017) (07177017)



## Directors' other companies

- [WOOLLEY, Christopher James](/person/6361163) - director at [Connected Care Bidco Limited](/company/14247666)
- [WOOLLEY, Christopher James](/person/6361163) - director at [Connected Care Holdings Limited](/company/14247664)
- [WOOLLEY, Christopher James](/person/6361163) - director at [Software Consulting Group Limited](/company/11821881)
- [WOOLLEY, Christopher James](/person/6361163) - director at [Person Centred Software Limited](/company/08539732)



## Companies at the same address

- [Camascope Limited](/company/09544682) (09544682)
- [Connected Care Bidco Limited](/company/14247666) (14247666)
- [Connected Care Holdings Limited](/company/14247664) (14247664)
- [Person Centred Software Limited](/company/08539732) (08539732)
- [PGL Dpl Limited](/company/11513320) (11513320)
- [PGL Kil Limited](/company/09705701) (09705701)