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Panacea Investco Limited

Panacea Investco Limited is an active company incorporated on 5 March 2024 with the registered office located in London, Greater London. Panacea Investco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15540932
Private limited company
Age
1 year 8 months
Incorporated 5 March 2024
Size
Unreported
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Mar31 Dec 2024 (10 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
110 Wigmore Street
London
W1U 3RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Jul 1992
Hip V Aggregator S.C.A. Sicav Raif
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Bidco Limited
Oliver James Marshall is a mutual person.
Active
Panacea Topco Limited
Oliver James Marshall is a mutual person.
Active
Panacea Finco Limited
Oliver James Marshall is a mutual person.
Active
Panacea Bidco Limited
Oliver James Marshall is a mutual person.
Active
Spud Bidco Limited
Oliver James Marshall is a mutual person.
Active
Ukat Group Limited
Oliver James Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£3.11M
Turnover
£5.71M
Employees
196
Total Assets
£48.42M
Total Liabilities
-£21.27M
Net Assets
£27.16M
Debt Ratio (%)
44%
Latest Activity
Notification of PSC Statement
1 Day Ago on 10 Nov 2025
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Sullivan Street Nominees Limited (PSC) Resigned
1 Year 2 Months Ago on 6 Sep 2024
Sullivan Street Nominees Limited (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Jul 2024
Hip V Aggregator S.C.A. Sicav Raif (PSC) Resigned
1 Year 7 Months Ago on 11 Apr 2024
Hip V Aggregator S.C.A. Sicav Raif (PSC) Appointed
1 Year 7 Months Ago on 11 Apr 2024
Sullivan Street Nominees Limited (PSC) Resigned
1 Year 7 Months Ago on 11 Apr 2024
Layton Gwyn Tamberlin (PSC) Resigned
1 Year 7 Months Ago on 11 Apr 2024
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Documents
Cessation of Hip V Aggregator S.C.A. Sicav Raif as a person with significant control on 11 April 2024
Submitted on 10 Nov 2025
Notification of a person with significant control statement
Submitted on 10 Nov 2025
Cessation of Sullivan Street Nominees Limited as a person with significant control on 6 September 2024
Submitted on 3 Nov 2025
Notification of Hip V Aggregator S.C.A. Sicav Raif as a person with significant control on 11 April 2024
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Second filing of Confirmation Statement dated 4 March 2025
Submitted on 19 Aug 2025
04/03/25 Statement of Capital gbp 1817.54
Submitted on 12 Mar 2025
Withdrawal of a person with significant control statement on 14 November 2024
Submitted on 14 Nov 2024
Notification of Sullivan Street Nominees Limited as a person with significant control on 6 September 2024
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Oct 2024
Repayment History
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