Panacea Applications Limited

Active05054421 Private limited company
Incorporated
24 February 2004 (22 years)
Previously known as
Panacea Design and Print Solutions Limited (until 1 August 2014)
Panacea Design & Print Management Limited (until 4 June 2004)
Industry
Business and domestic software development (62012)
Other service activities n.e.c. (96090)
Directors
Martin John Mills
Keith Denis Tompkins
Owned by
Rachel Justina Tompkins
Accounts type
Total exemption full
Region
East of England
Address
89 High Street
Hadleigh
Nr Ipswich
IP7 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mills, Martin John
Director · Appointed 9 October 2025
British
Born October 1981 (45)
Tompkins, Keith Denis
Director · Appointed 25 February 2019
British
Born April 1964 (62)
Tompkins, Keith Denis
Secretary · Appointed 17 June 2004
British
Director · Appointed 24 February 2004
British
Born October 1966 (60)
Officer history (5 former)
9 October 2025
Appointed Mills, Martin John as Director
25 February 2019
Appointed Tompkins, Keith Denis as Director
27 March 2009
Resigned Gordon, Thomas Charles Anthony as Director
30 July 2004
Appointed Gordon, Thomas Charles Anthony as Director
17 June 2004
Resigned Gordon, Julia Charlotte Damarell as Secretary
17 June 2004
Appointed Tompkins, Keith Denis as Secretary
17 June 2004
Resigned Gordon, Thomas Charles Anthony as Director
24 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
24 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
24 February 2004
Appointed Gordon, Julia Charlotte Damarell as Secretary
24 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Appointed Gordon, Thomas Charles Anthony as Director
24 February 2004
Appointed Tompkins, Rachel Justina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£433,336
Cash
£352,626
Employees
27
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £380,333 £427,274 £501,027 £382,674 £433,336
Balance sheet detail
202520242023202220212020
Fixed Assets£13,952£14,311£10,608£10,988£10,684
Current Assets£1,191,814£896,785£990,917£854,023£885,352
Debtors£839,188£718,626£484,090£329,167£374,165
Cash£352,626£178,159£506,827£524,856£511,187
Creditors (< 1 year)£769,649£525,194£383,559£498,048£435,851£514,192
Net Current Assets£422,165£371,591£492,869£418,172£371,160
Net Assets£433,336£382,674£501,027£427,274£380,333
Shareholder Funds£433,336£382,674£501,027£427,274£380,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates30 March 2026
1 December 2025Total exemption full accounts31 March 2025
10 October 2025Appointment of a director
1 April 2025Confirmation statement with no updates30 March 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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