Menna Overview
Here’s a quick overview of PANACEA TOPCO LIMITED 👀 — a London based business that started in 2024.
PANACEA TOPCO LIMITED
- Company statusactive
- Company No15541202
- Age2 years 4 months Incorporated 5 March 2024
- Officers5
Address
110 Wigmore Street, London, W1U 3RW, United Kingdom
PANACEA TOPCO LIMITED is an active company incorporated on 5 March 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 27 Mar 2025
Memorandum Articles
1 Year Ago on 27 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Mar 2025
Confirmation Statement
1 Year Ago on 06 Mar 2025
Resolution
1 Year Ago on 19 Oct 2024
Memorandum Articles
1 Year Ago on 19 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Sep 2024
Capital Allotment Shares
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 24 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 21 Mar 2024
Incorporation Company
2 Years Ago on 05 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERLAIN, Lesley Joy | director | Oct 1963 | 01 Jun 2025 |
| DHANANI, Rahim Alnur | director | Sep 1984 | 06 Sept 2024 |
| GERRARD, Daniel | director | May 1970 | 06 Sept 2024 |
| MARSHALL, Oliver James | director | Jul 1992 | 05 Mar 2024 |
| TAMBERLIN, Layton Gwyn | director | Aug 1976 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Panacea Investco Limited | 05 Mar 2024 |
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CHAMBERLAIN, Lesley Joy, GERRARD, Daniel, MARSHALL, Oliver James are mutual persons.
CHAMBERLAIN, Lesley Joy, GERRARD, Daniel, MARSHALL, Oliver James are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
GERRARD, Daniel, MARSHALL, Oliver James are mutual persons.
GERRARD, Daniel are mutual persons.
GERRARD, Daniel are mutual persons.
GERRARD, Daniel are mutual persons.
GERRARD, Daniel are mutual persons.
GERRARD, Daniel are mutual persons.
GERRARD, Daniel are mutual persons.
GERRARD, Daniel are mutual persons.
GERRARD, Daniel are mutual persons.
GERRARD, Daniel are mutual persons.
MARSHALL, Oliver James are mutual persons.
MARSHALL, Oliver James are mutual persons.
THE LUCY FAITHFULL FOUNDATION
CHAMBERLAIN, Lesley Joy are mutual persons.
RFGC GROUP LTD
GERRARD, Daniel are mutual persons.
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MARSHALL, Oliver James are mutual persons.
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Menna Overview
Here’s a quick overview of PANACEA TOPCO LIMITED 👀 — a London based business that started in 2024.