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Panacea Diagnostics Ltd

Panacea Diagnostics Ltd is an active company incorporated on 8 May 2023 with the registered office located in London, Greater London. Panacea Diagnostics Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14854722
Private limited company
Age
2 years 4 months
Incorporated 8 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (11 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Engineer • Danish • Lives in Denmark • Born in Jan 1967
Director • University Professor • British • Lives in UK • Born in Jul 1963
Director • German • Lives in Singapore • Born in Jan 1970
Director • Diagnostics Industry Professional • British • Lives in Scotland • Born in Sep 1965
Professor David Rupert Klug
PSC • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Belsize Park Gardens Management Company Limited
Professor David Rupert Klug is a mutual person.
Active
Imperial College Innovations Limited
Professor David Rupert Klug is a mutual person.
Active
Scilogica Ltd
John Giles Hamilton is a mutual person.
Active
Brain Health Scotland Life Sciences Ltd
John Giles Hamilton is a mutual person.
Active
Vidya Holdings Ltd
Professor David Rupert Klug is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£25.86K
Increased by £541 (+2%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£149.43K
Increased by £24.54K (+20%)
Total Liabilities
-£260.62K
Increased by £63.46K (+32%)
Net Assets
-£111.19K
Decreased by £38.92K (+54%)
Debt Ratio (%)
174%
Increased by 16.54% (+10%)
Latest Activity
Professor David Rupert Klug (PSC) Details Changed
4 Days Ago on 5 Sep 2025
Confirmation Submitted
11 Days Ago on 29 Aug 2025
Full Accounts Submitted
18 Days Ago on 22 Aug 2025
Professor David Rupert Klug (PSC) Details Changed
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 8 Feb 2025
Mr Michael Joachim Karl Servatius Tillmann Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr John Giles Hamilton Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mr Finn Sander Albrechtsen Appointed
2 Years 3 Months Ago on 23 May 2023
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Documents
Change of details for Professor David Rupert Klug as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 22 Aug 2025
Change of details for Professor David Rupert Klug as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 8 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Michael Joachim Karl Servatius Tillmann as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Repayment History
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