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PANACEA DIAGNOSTICS LTD

PANACEA DIAGNOSTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePANACEA DIAGNOSTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14854722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANACEA DIAGNOSTICS LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is PANACEA DIAGNOSTICS LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANACEA DIAGNOSTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PANACEA DIAGNOSTICS LTD?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for PANACEA DIAGNOSTICS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Professor David Rupert Klug as a person with significant control on Sep 05, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 29, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Change of details for Professor David Rupert Klug as a person with significant control on Jul 09, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 189.6
    		3 pagesSH01

    Appointment of Mr Michael Joachim Karl Servatius Tillmann as a director on Dec 20, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 02, 2024 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Change of share class name or designation

    		3 pagesSH08

    Statement of capital following an allotment of shares on Aug 06, 2024

    • Capital: GBP 10
    		3 pagesSH01

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr John Giles Hamilton as a director on Nov 30, 2023

    		2 pagesAP01

    Appointment of Mr Finn Sander Albrechtsen as a director on May 23, 2023

    		2 pagesAP01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2023

    Statement of capital on May 08, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PANACEA DIAGNOSTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBRECHTSEN, Finn Sander
    Hedemosen
    4100
    Ringsted
    23
    Denmark
    		Director
    Hedemosen
    4100
    Ringsted
    23
    Denmark
    		DenmarkDanish309408180001
    HAMILTON, John Giles
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		ScotlandBritish318583660001
    KLUG, David Rupert, Professor
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish172413990001
    TILLMANN, Michael Joachim Karl Servatius
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		SingaporeGerman297204720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANACEA DIAGNOSTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor David Rupert Klug
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		May 08, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0