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Panecea Group Limited
Panecea Group Limited is an active company incorporated on 3 April 2021 with the registered office located in Guildford, Surrey. Panecea Group Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13312839
Private limited company
Age
4 years
Incorporated
3 April 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 April 2025
(9 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 1 month remaining)
Learn more about Panecea Group Limited
Contact
Update Details
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
England
Address changed on
31 Jan 2024
(1 year 11 months ago)
Previous address was
1 Bell Court Leapale Lane Guildford GU1 4LY England
Companies in GU1 4SY
Telephone
01925 649057
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas James Holgate
Director • Cfo • British • Lives in UK • Born in Dec 1974
Christopher James Woolley
Director • Investor • British • Lives in England • Born in Sep 1979
Jonathan Papworth
Director • British • Lives in England • Born in May 1959
Connected Care Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Connected Care Holdings Limited
Nicholas James Holgate, Jonathan Papworth, and 1 more are mutual people.
Active
Person Centred Software Limited
Nicholas James Holgate and Christopher James Woolley are mutual people.
Active
Connected Care Bidco Limited
Nicholas James Holgate and Christopher James Woolley are mutual people.
Active
Broome Place Management Company Limited
Jonathan Papworth is a mutual person.
Active
PGL RCPL Limited
Nicholas James Holgate is a mutual person.
Active
Papworth Investments Ltd
Jonathan Papworth is a mutual person.
Active
PGL Kil Limited
Nicholas James Holgate is a mutual person.
Active
PGL DPL Limited
Nicholas James Holgate is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 May 2025
Traded for
12 months
Cash in Bank
£3K
Decreased by £396K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£67.89M
Increased by £81K (0%)
Total Liabilities
-£20.17M
Increased by £62K (0%)
Net Assets
£47.72M
Increased by £19K (0%)
Debt Ratio (%)
30%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
7 Days Ago on 17 Jan 2026
Charge Satisfied
7 Days Ago on 17 Jan 2026
New Charge Registered
24 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Nicholas James Holgate Appointed
11 Months Ago on 11 Feb 2025
Garry Porter Resigned
11 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 4 Jun 2024
Connected Care Bidco Limited (PSC) Details Changed
2 Years Ago on 24 Jan 2024
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Documents
Satisfaction of charge 133128390001 in full
Submitted on 17 Jan 2026
Satisfaction of charge 133128390002 in full
Submitted on 17 Jan 2026
Registration of charge 133128390003, created on 31 December 2025
Submitted on 2 Jan 2026
Full accounts made up to 31 May 2025
Submitted on 29 Sep 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Change of details for Connected Care Bidco Limited as a person with significant control on 24 January 2024
Submitted on 31 Mar 2025
Appointment of Nicholas James Holgate as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Garry Porter as a director on 11 February 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 4 Jun 2024
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Repayment History
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