Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Panecea Group Limited
- Incorporated
- 3 April 2021 (5 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Saxon House3 Onslow StreetGuildfordGU1 4SY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2025
Also at PGL DPL Limited (proposed for strike-off), PGL Kil Limited (proposed for strike-off), Connected Care Bidco Limited · more companies
British
Born December 1974 (51)
Director · Appointed 23 September 2021
British
Born September 1979 (47)
Director · Appointed 24 June 2021
British
Born May 1959 (67)
Officer history (5 former)
11 February 2025
11 February 2025
10 January 2024
22 September 2023
20 September 2023
9 November 2022
24 August 2022
13 April 2022
Resigned Wells, Robin Fairfax as Director
24 September 2021
23 September 2021
24 June 2021
24 June 2021
3 April 2021
Appointed Wells, Robin Fairfax as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14247666
Holdings 4
Companies where Panecea Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Former controllers (4)
29 September 2022
Ceased Cow Corner 1 LP — Holds 25–50% of voting rights
29 September 2022
24 September 2021
2 August 2021
Ceased Robin Fairfax Wells — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts · dormant
- Net Assets
- £47,718,274
- Cash
- £2,854
- Profit Before Tax
- £18,665
- Employees
- 3
- Debt Ratio
- 30%
- Current Ratio
- 0.1x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £65,168,526 | £64,910,388 |
| Current Assets | £2,717,188 | £2,895,334 |
| Cash | £2,854 | £398,711 |
| Creditors (< 1 year) | £19,896,792 | £18,296,143 |
| Creditors (> 1 year) | £270,648 | £1,809,970 |
| Net Current Assets | (£17,179,604) | (£15,400,809) |
| Net Assets | £47,718,274 | £47,699,609 |
| Shareholder Funds | £47,718,274 | £47,699,609 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Replacement filing for the appointment of a director | |||
| 14 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 17 January 2026 | Satisfaction of a charge in full | |||
| 17 January 2026 | Satisfaction of a charge in full | |||
| 2 January 2026 | Registration of a charge |
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