Menna Overview
Here’s a quick overview of PANACEA BIDCO LIMITED 👀 — a London based business that started in 2024.
PANACEA BIDCO LIMITED
- Company statusactive
- Company No15541723
- Age2 years 4 months Incorporated 5 March 2024
- Officers7
Address
110 Wigmore Street, London, W1U 3RW, United Kingdom
PANACEA BIDCO LIMITED is an active company incorporated on 5 March 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 24 Jul 2024
Memorandum Articles
2 Years Ago on 27 Apr 2024
Resolution
2 Years Ago on 27 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Apr 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
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERLAIN, Lesley Joy | director | Oct 1963 | 01 Jun 2025 |
| DAVIS, Susan Catherine | director | Jan 1973 | 06 Sept 2024 |
| 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 |
| STANFORD, Paula | director | Jan 1975 | 12 Dec 2024 |
| TAMBERLIN, Layton Gwyn | director | Aug 1976 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Panacea Finco 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.
DAVIS, Susan Catherine, GERRARD, Daniel are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel, MARSHALL, Oliver James, STANFORD, Paula, RAINGILL, Benjamin Geoffrey are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel, STANFORD, Paula, RAINGILL, Benjamin Geoffrey are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel, STANFORD, Paula, RAINGILL, Benjamin Geoffrey are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel, STANFORD, Paula, RAINGILL, Benjamin Geoffrey are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel, STANFORD, Paula are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel, STANFORD, Paula, RAINGILL, Benjamin Geoffrey are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel, STANFORD, Paula, RAINGILL, Benjamin Geoffrey are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel, STANFORD, Paula, RAINGILL, Benjamin Geoffrey are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel, STANFORD, Paula 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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RAINGILL, Benjamin Geoffrey are mutual persons.
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Here’s a quick overview of PANACEA BIDCO LIMITED 👀 — a London based business that started in 2024.