Panacea Bidco Limited

Active15541723 Private limited company
Incorporated
5 March 2024 (2 years)
Previously known as
KI Bidco 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)
Accounts type
Group
Region
Greater London
Address
110 Wigmore Street
London
W1U 3RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British,Australian
Born December 1971 (54)
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)
Officer history (3 former)
13 July 2026
Appointed Rakkar, Harpaul as Director
13 July 2026
Resigned Davis, Susan Catherine as Director
27 April 2026
Resigned Stanford, Paula as Director
1 June 2025
Appointed Chamberlain, Lesley Joy as Director
12 December 2024
Appointed Stanford, Paula as Director
3 October 2024
Resigned Raingill, Benjamin Geoffrey as Director
6 September 2024
Appointed Dhanani, Rahim Alnur as Director
6 September 2024
Appointed Gerrard, Daniel as Director
6 September 2024
Appointed Raingill, Benjamin Geoffrey as Director
6 September 2024
Appointed Davis, Susan Catherine as Director
5 March 2024
Appointed Marshall, Oliver James as Director
5 March 2024
Appointed Tamberlin, Layton Gwyn as Director

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. 15541354

Holdings 10

Companies where Panacea Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Panacea Topco Limited Owns 75–100% of shares
Panacea Finco Limited Owns 75–100% of shares
Panacea Bidco Limited This company Owns 75–100% of shares

Financials

Net Assets
(£5,062,887)
Cash
£404,612
Profit
(£5,062,888)
Debt Ratio
110%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£48,193,047
Current Assets£2,059,076
Debtors£1,654,464
Cash£404,612
Creditors (< 1 year)£41,690,010
Net Current Assets(£39,630,934)
Net Assets(£5,062,887)
Shareholder Funds(£5,062,887)

Filings

Filing history not loaded yet. See it on Companies House

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