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Panacea Topco Limited

Panacea Topco Limited is an active company incorporated on 5 March 2024 with the registered office located in London, Greater London. Panacea Topco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15541202
Private limited company
Age
1 year 8 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
110 Wigmore Street
London
W1U 3RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1963
Director • Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Sep 1984
Director • Investment Management • British • Lives in UK • Born in Aug 1976
Director • Investment Management • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Panacea Finco Limited
Oliver James Marshall, Daniel Gerrard, and 2 more are mutual people.
Active
Panacea Bidco Limited
Oliver James Marshall, Daniel Gerrard, and 2 more are mutual people.
Active
Ukat Group Limited
Oliver James Marshall and Daniel Gerrard are mutual people.
Active
Elysium Healthcare (Healthlinc) Limited
Lesley Joy Chamberlain is a mutual person.
Active
The Lucy Faithfull Foundation
Lesley Joy Chamberlain is a mutual person.
Active
Elysium Healthcare No. 3 Limited
Lesley Joy Chamberlain is a mutual person.
Active
Elysium Healthcare (Acorn Care) Limited
Lesley Joy Chamberlain is a mutual person.
Active
Elysium Healthcare No. 4 Limited
Lesley Joy Chamberlain 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
£1.4M
Turnover
Unreported
Employees
Unreported
Total Assets
£34.01M
Total Liabilities
-£34.01M
Net Assets
£9K
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
28 Days Ago on 6 Oct 2025
Lesley Joy Chamberlain Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Daniel Gerrard Appointed
1 Year 1 Month Ago on 6 Sep 2024
Rahim Alnur Dhanani Appointed
1 Year 1 Month Ago on 6 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Jul 2024
Bosh Investco Limited (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Incorporated
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Lesley Joy Chamberlain as a director on 1 June 2025
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Second filing of Confirmation Statement dated 4 March 2025
Submitted on 25 Mar 2025
04/03/25 Statement of Capital gbp 96950.00
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 27 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 22 Sep 2024
Repayment History
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