Company information:
Panecea Group Limited (No: 13312839)
Address: SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY, ENGLAND
Status: Active
Incorporated: 04-Mar-2021
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: JONATHAN PAPWORTH ( DOB: May-1959 From: Jun-2021 )
Current Director: GARRY PORTER ( DOB: May-1979 From: Jan-2024 )
Current Director: CHRISTOPHER JAMES WOOLLEY ( DOB: Sep-1979 From: Sep-2021 )
Current Director: CHRISTOPHER JAMES WOOLLEY ( DOB: Sep-1979 From: Sep-2021 )
Current Director: CHRIS WOOLLEY ( DOB: Sep-1979 From: Sep-2021 )
Resigned Director: ANDREW COLES ( DOB: Mar-1978 From: Aug-2022 To: Sep-2023 )
Resigned Director: STEPHEN HARRIS ( DOB: Sep-1986 From: Nov-2022 To: Sep-2023 )
Resigned Director: SIMON CHARLES PAPWORTH ( DOB: Jul-1967 From: Jun-2021 To: Sep-2021 )
Resigned Director: ROBIN FAIRFAX WELLS ( DOB: Mar-1959 From: Apr-2021 To: Apr-2022 )
Persons of Significant Control:
Cow Corner 1 Lp, 4 Floor, Atlas Chambers 33 West Street, Brighton, BN1 2RE, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-24, Ceased: 2022-09-29)
Mr Jonathan Papworth, 1 Bell Court Leapale Lane, Guildford, GU1 4LY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-03, Ceased: 2022-09-29)
Mr Simon Charles Papworth, 1 Bell Court Leapale Lane, Guildford, GU1 4LY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-19, Ceased: 2021-09-24)
Mr Robin Fairfax Wells, 1 Bell Court Leapale Lane, Guildford, GU1 4LY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-04-03, Ceased: 2021-08-02)