Panacea Holdings Limited

Active10293870 Private limited company
Incorporated
25 July 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
23 Leafield Industrial Estate
Corsham
SN13 9RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2016
British
Born October 1973 (53)
Director · Appointed 17 August 2016
Also at KTSL Limited
British
Born July 1976 (50)
Robinson, Mark Stephen
Director · Appointed 17 August 2016
British
Born March 1970 (56)
Officer history (8 former)
8 June 2023
Resigned Shelton, Roy Ernest as Director
31 March 2022
Resigned Marks, Robert as Director
31 March 2022
Resigned Round, David as Director
17 March 2022
Appointed Shelton, Roy Ernest as Director
28 September 2018
Resigned Pound, Keith as Director
2 August 2018
Resigned Grant, Stephen Cyril as Director
2 July 2018
Resigned Billett, Robert Anthony as Director
16 January 2018
Resigned Hanif, Mohammed Ibrar as Director
14 December 2017
Resigned Marks, Robert as Director
14 December 2017
Appointed Marks, Robert as Director
17 August 2016
Appointed Marks, Robert as Director
17 August 2016
Appointed Hanif, Mohammed Ibrar as Director
17 August 2016
Appointed Billett, Robert Anthony as Director
17 August 2016
Appointed Mccue, Timothy James as Director
17 August 2016
Appointed Grant, Stephen Cyril as Director
17 August 2016
Appointed Pound, Keith as Director
17 August 2016
Appointed Robinson, Mark Stephen as Director
17 August 2016
Appointed Perrott, Aaron Stuart as Director
25 July 2016
Appointed Round, David as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11109802
Former controllers (1)
17 August 2016
Ceased David Round — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Panacea Holdings Limited This company Owns 75–100% of shares
KTSL Limited Owns 75–100% of shares

Financials

Cash
£380
Current Ratio
158.7x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2022 2023 2024 2025 £4,444 £4,194 £20,986 £20,746 £20,506 £20,347
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,650£4,650
Current Assets£15,707£15,866£16,106£10,069£19£90
Debtors£15,327£16,067£10,000£0£71
Cash£380£39£39£129£69£19£19
Creditors (< 1 year)£99£99£99£714£475£296
Net Current Assets£15,608£15,767£16,007£9,355(£456)(£206)
Net Assets£20,506£20,746£20,986£14,094
Shareholder Funds£20,347£20,506£20,746£20,986£4,194£4,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
8 September 2026Confirmation statement with no updates5 August 2026
18 August 2026Satisfaction of a charge in full
18 March 2026Total exemption full accounts31 March 2025
7 August 2025Confirmation statement with updates5 August 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?