Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 14 March 2026
- Last conf. stmt
- 28 February 2025
Panacea Healthcare Group Holdings Limited
- Incorporated
- 12 December 2018 (7 years)
- Previously known as
- Neon Topco Limited (until 30 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- C/o Frp Advisory Trading Limited 2nd Floor Churchill House26-30 Upper Marlborough RoadSt. AlbansAL1 3UU
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc315612
Former controllers (2)
12 December 2018
Ceased Timothy James Spence — Owns 25–50% of shares
12 December 2018
Ceased Simon Kenneth Ffitch — Owns 25–50% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
B&P Buyco Limited Owns 75–100% of shares
Beck & Pollitzer Engineering Holdings Ltd. Owns 75–100% of shares
Beck & Pollitzer Engineering Contracts Limited Owns 75–100% of shares
Beck & Pollitzer Engineering Limited Owns 75–100% of shares
Graphite Capital Carried Interest Partner IX LP Has significant influence or control
Graphite Capital Carry Partner VI Right to appoint and remove a person
Graphite Capital Co-Investment IX LP Has significant influence or control
Graphite Capital Founder Partner ET 1 LP Has significant influence or control
Graphite Capital Founder Partner ET 2 LP Has significant influence or control
Graphite Capital Founder Partner Feeder Vii LP Has significant influence or control
Graphite Capital Founder Partner VI Has significant influence or control
Graphite Capital General Partner IX LLP Right to 25–50% of surplus assets
Fledge Topco Limited Has significant influence or control
Fledge Midco 1 Limited Owns 75–100% of shares
Wave Topco Limited Holds 75–100% of voting rights
Wave Midco 1 Limited Owns 75–100% of shares
Graphite Capital General Partner Viii LLP Holds 75–100% of voting rights
Graphite Capital Founder Partner Viii LP Has significant influence or control
Icr (Holdings) 1 Limited Owns 75–100% of shares (as a firm)
Icr Integrity (Holdings) Limited Owns 75–100% of shares
Graphite Capital General Partner X LLP Holds 50–75% of voting rights
Graphite Capital Carried Interest Partner X LP Right to appoint and remove a person
Graphite Capital Co-Investment X LP Right to appoint and remove a person
Graphite Capital Investment Management Limited Owns 75–100% of shares
Graphite Capital Partners IX Globe Holdco Limited Has significant influence or control
Higher ED Partners Limited Owns 25–50% of shares
Graphite Capital Services Limited Owns 75–100% of shares
Panacea Healthcare Group Holdings Limited This company In liquidationOwns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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