Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 26 April 2026
- Last conf. stmt
- 12 April 2025
Panacea Publishing International Limited
- Incorporated
- 12 April 2005 (21 years)
- Industry
- Publishing of consumer and business journals and periodicals (58142)
- Directors
- Lisa Jill Cohen
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Forvis Mazars LLP30 Old BaileyLondonEC4M 7AU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
American
Born April 1969 (57)
Cohen, Lisa Jill
Secretary · Appointed 4 October 2019
Cohen, Lisa Jill
Director · Appointed 4 October 2019
American
Born October 1975 (51)
Officer history (7 former)
5 January 2023
5 January 2023
4 October 2019
4 October 2019
Appointed Cohen, Lisa Jill as Secretary
4 October 2019
Appointed Cohen, Lisa Jill as Director
4 October 2019
4 October 2019
Resigned Oury, Mary Patricia as Secretary
4 October 2019
4 October 2019
1 November 2011
1 November 2011
Appointed Oury, Mary Patricia as Secretary
11 August 2008
11 August 2008
13 May 2005
13 May 2005
12 April 2005
12 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11932586
Former controllers (2)
4 October 2019
4 October 2019
Ceased Thomas Richard Nettleton Otley — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Northstar Travel Media Limited Owns 75–100% of shares
Panacea Publishing International Limited This company In liquidationOwns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Net Assets
- £931,096
- Cash
- £21,755
- Turnover
- £1,119,815
- Profit Before Tax
- £333,047
- Employees
- 4
- Debt Ratio
- 20%
- Current Ratio
- 5.1x
- Profit Margin
- 30%
- Return on Equity
- 27%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £4,660 | £593,450 |
| Current Assets | £1,155,840 | £1,295,224 |
| Cash | £21,755 | £993,841 |
| Creditors (< 1 year) | £228,519 | £616,488 |
| Net Current Assets | £927,321 | £678,736 |
| Net Assets | £931,096 | £1,272,186 |
| Shareholder Funds | £931,096 | £1,272,186 |
| Turnover | £1,119,815 | |
| Cost of Sales | £486,426 | |
| Gross Profit | £633,389 | |
| Admin Expenses | £321,948 | |
| Staff Costs | £250,099 | |
| Operating Profit | £333,047 | |
| Profit Before Tax | £333,047 | |
| Tax | £80,687 | |
| Profit for Period | £252,360 | £8,676 |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Appointment of a voluntary liquidator | |||
| 20 February 2026 | Declaration of solvency | |||
| 20 February 2026 | Register inspection address has been changed | |||
| 20 February 2026 | Resolutions | |||
| 19 February 2026 | Registered office address changed |
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