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Panacea Finco Limited
Panacea Finco Limited is an active company incorporated on 5 March 2024 with the registered office located in London, Greater London. Panacea Finco Limited was registered 1 year 8 months ago.
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Status
Active
Active since
incorporation
Company No
15541354
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)
Last change occurred
8 months ago
Accounts
Submitted
For period
5 Mar
⟶
31 Dec 2024
(10 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Panacea Finco Limited
Contact
Update Details
Address
110 Wigmore Street
London
W1U 3RW
United Kingdom
Same address since
incorporation
Companies in W1U 3RW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lesley Joy Chamberlain
Director • Director • British • Lives in UK • Born in Oct 1963
Daniel Gerrard
Director • Director • British • Lives in England • Born in May 1970
Oliver James Marshall
Director • Investment Management • British • Lives in UK • Born in Jul 1992
Rahim Alnur Dhanani
Director • British • Lives in UK • Born in Sep 1984
Layton Gwyn Tamberlin
Director • Investment Management • British • Lives in UK • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Panacea Topco 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
2 Mar
⟶
31 Dec 2024
Traded for
10 months
Cash in Bank
£1.72M
Turnover
£5.71M
Employees
196
Total Assets
£43.49M
Total Liabilities
-£49.52M
Net Assets
-£6.03M
Debt Ratio (%)
114%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Sep 2025
Lesley Joy Chamberlain Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Rahim Alnur Dhanani Appointed
1 Year 1 Month Ago on 6 Sep 2024
Daniel Gerrard Appointed
1 Year 1 Month Ago on 6 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 4 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 11 Apr 2024
Bosh Topco Limited (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Lesley Joy Chamberlain as a director on 1 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 6 Mar 2025
Appointment of Daniel Gerrard as a director on 6 September 2024
Submitted on 13 Sep 2024
Appointment of Rahim Alnur Dhanani as a director on 6 September 2024
Submitted on 13 Sep 2024
Registration of charge 155413540003, created on 4 September 2024
Submitted on 5 Sep 2024
Registration of charge 155413540002, created on 4 September 2024
Submitted on 5 Sep 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 27 Apr 2024
Resolutions
Submitted on 27 Apr 2024
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Repayment History
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