Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Panacea Topco Limited
- Incorporated
- 5 March 2024 (2 years)
- Previously known as
- Bosh Topco Limited (until 21 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rahim Alnur Dhanani
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 Wigmore StreetLondonW1U 3RW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2025
British
Born October 1963 (63)
Dhanani, Rahim Alnur
Director · Appointed 6 September 2024
British
Born September 1984 (42)
Director · Appointed 6 September 2024
British
Born May 1970 (56)
Director · Appointed 5 March 2024
British
Born July 1992 (34)
Tamberlin, Layton Gwyn
Director · Appointed 5 March 2024
British
Born August 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15540932
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Panacea Topco Limited This company Owns 75–100% of shares
Panacea Finco Limited Owns 75–100% of shares
Panacea Bidco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £23,085
- Profit Before Tax
- (£340,951)
- Current Ratio
- 0.9x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £33,462,940 |
| Debtors | £33,439,855 |
| Cash | £23,085 |
| Creditors (< 1 year) | £36,545,187 |
| Net Current Assets | (£3,082,247) |
| Shareholder Funds | (£332,246) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Accounts for a small company | 31 December 2024 | 16 | |
| 3 July 2025 | Appointment of a director | 2 | ||
| 27 March 2025 | Memorandum and Articles of Association | 56 | ||
| 27 March 2025 | Resolutions | 57 | ||
| 25 March 2025 | Second filing of Confirmation Statement | 4 March 2025 | 10 |
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