PANACEA BROKERS (HOLDINGS) LTD

Key Data

Status

Active

Company No.

16231311

Incorporation date

05/02/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2025)

08/04/2026

Resolutions

View PDF (1 pages)

03/04/2026

Replacement filing of SH01 - 31/10/25 Statement of Capital gbp 1970

View PDF (6 pages)

09/03/2026

Director's details changed for Mr Nicholas William Atherton on 2026-02-10

View PDF (2 pages)

19/02/2026

Appointment of Mr Robert Dow Kilgour as a director on 2025-07-01

View PDF (2 pages)

18/02/2026

Appointment of Mr Stuart George as a director on 2025-07-01

View PDF (2 pages)

18/02/2026

Appointment of Mr David John Seaton as a director on 2025-07-01

View PDF (2 pages)

18/02/2026

Change of details for John Christopher Silcock as a person with significant control on 2025-10-31

View PDF (2 pages)

18/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (8 pages)

24/11/2025

Statement of capital following an allotment of shares on 2025-10-31

View PDF (7 pages)

21/11/2025

Appointment of Mr Nicholas William Atherton as a director on 2025-11-21

View PDF (2 pages)

19/11/2025

Memorandum and Articles of Association

View PDF (25 pages)

19/11/2025

Resolutions

View PDF (3 pages)

19/11/2025

Resolutions

View PDF (1 pages)

18/11/2025

Change of share class name or designation

View PDF (2 pages)

23/10/2025

Current accounting period extended from 2026-02-28 to 2026-06-30

View PDF (1 pages)

25/03/2025

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

25/03/2025

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

05/02/2025

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

04/02/2027

Accounts

Next account date

30/06/2026

Next due on

05/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kilgour, Robert Dow	Director	01/07/2025 - Present	53
Silcock, John Christopher	Director	05/02/2025 - Present	12
Seaton, David John	Director	01/07/2025 - Present	53
George, Stuart	Director	01/07/2025 - Present	4
Atherton, Nicholas William	Director	21/11/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PANACEA BROKERS (HOLDINGS) LTD

PANACEA BROKERS (HOLDINGS) LTD is an(a) Active company incorporated on 05/02/2025 with the registered office located at 40 Mortimer Street, London W1W 7RQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PANACEA BROKERS (HOLDINGS) LTD?

PANACEA BROKERS (HOLDINGS) LTD is currently Active. It was registered on 05/02/2025 .

Where is PANACEA BROKERS (HOLDINGS) LTD located?

PANACEA BROKERS (HOLDINGS) LTD is registered at 40 Mortimer Street, London W1W 7RQ.

What does PANACEA BROKERS (HOLDINGS) LTD do?

PANACEA BROKERS (HOLDINGS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PANACEA BROKERS (HOLDINGS) LTD?

The latest filing was on 08/04/2026: Resolutions.