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PANACEA (GLOBAL) LTD

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PANACEA (GLOBAL) LTD

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Key Data

Status

Dissolved

Company No.

05179478

Incorporation date

13/07/2004

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

50b Roland Avenue, Nuthall, Nottingham, Nottinghamshire NG16 1BBCopy
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Latest events (Record since 13/07/2004)
dot icon04/04/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/01/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon27/12/2015
Total exemption small company accounts made up to 2015-12-28
View PDF (3 pages)
dot icon27/12/2015
Previous accounting period shortened from 2016-09-10 to 2015-12-28
View PDF (1 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2015-09-10
View PDF (3 pages)
dot icon09/09/2015
Previous accounting period shortened from 2015-12-31 to 2015-09-10
View PDF (1 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon09/09/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2014
Appointment of Miss Sarah Caroline Foster as a director
View PDF (2 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon17/03/2014
Termination of appointment of Janice Thomson as a director
View PDF (1 pages)
dot icon17/03/2014
Termination of appointment of Janice Thomson as a director
View PDF (1 pages)
dot icon10/08/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon05/08/2012
Appointment of Dr Janice Thomson as a director
View PDF (2 pages)
dot icon05/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2012
Appointment of Dr Janice Thomson as a director
View PDF (2 pages)
dot icon17/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon17/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2011
Termination of appointment of Julian Scott as a director
View PDF (1 pages)
dot icon12/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon02/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2010
Director's details changed for Professor George Alexander Thomson on 2010-07-13
View PDF (2 pages)
dot icon02/08/2010
Termination of appointment of Martin Haywood as a secretary
View PDF (1 pages)
dot icon02/08/2010
Appointment of Professor George Alexander Thomson as a secretary
View PDF (1 pages)
dot icon02/08/2010
Director's details changed for Julian David Scott on 2010-07-13
View PDF (2 pages)
dot icon20/01/2010
Registered office address changed from Panacea House, 50 High Street Ryton on Dunsmore Coventry CV8 3FH on 2010-01-21
View PDF (2 pages)
dot icon20/01/2010
Termination of appointment of Martin Haywood as a director
View PDF (2 pages)
dot icon22/12/2009
Location of register of members
View PDF (1 pages)
dot icon29/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon04/08/2009
Return made up to 14/07/09; full list of members
View PDF (4 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon10/08/2008
Return made up to 14/07/08; full list of members
View PDF (4 pages)
dot icon03/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon17/07/2007
Return made up to 14/07/07; full list of members
View PDF (3 pages)
dot icon12/06/2007
Registered office changed on 13/06/07 from: 50 high street ryton on dunsmore warwickshire CV8 3FH
View PDF (1 pages)
dot icon10/08/2006
Return made up to 14/07/06; full list of members
View PDF (3 pages)
dot icon10/08/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/08/2006
Registered office changed on 11/08/06 from: suite 65 27 colmore row birmingham B3 2EW
View PDF (1 pages)
dot icon09/08/2006
Location of debenture register
View PDF (1 pages)
dot icon09/08/2006
Location of register of members
View PDF (1 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon12/01/2006
New director appointed
View PDF (2 pages)
dot icon15/08/2005
Return made up to 14/07/05; full list of members
View PDF (7 pages)
dot icon22/03/2005
Director resigned
View PDF (1 pages)
dot icon12/01/2005
New director appointed
View PDF (2 pages)
dot icon10/01/2005
Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/09/2004
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon08/09/2004
New director appointed
View PDF (2 pages)
dot icon08/09/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/07/2004
Secretary resigned
View PDF (1 pages)
dot icon15/07/2004
Director resigned
View PDF (1 pages)
dot icon13/07/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
27/12/2015
dot iconLast change occurred
27/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/12/2015
dot iconNext account date
27/12/2016
See more events →

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

10
Personsort default icon
Titlesort default icon
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FORM 10 SECRETARIES FD LTD
Nominee Secretary
13/07/2004 - 15/07/2004
36449
Haywood, Martin
Secretary
30/08/2004 - 12/07/2010
1
Thomson, George Alexander, Professor
Secretary
12/07/2010 - Present
-
FORM 10 DIRECTORS FD LTD
Nominee Director
13/07/2004 - 15/07/2004
41295
Haywood, Martin
Director
30/08/2004 - 17/12/2009
11

Persons with Significant Control

0

No PSC data available.

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Description

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About PANACEA (GLOBAL) LTD

PANACEA (GLOBAL) LTD is an(a) Dissolved company incorporated on 13/07/2004 with the registered office located at 50b Roland Avenue, Nuthall, Nottingham, Nottinghamshire NG16 1BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANACEA (GLOBAL) LTD?

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PANACEA (GLOBAL) LTD is currently Dissolved. It was registered on 13/07/2004 and dissolved on 04/04/2016.

Where is PANACEA (GLOBAL) LTD located?

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PANACEA (GLOBAL) LTD is registered at 50b Roland Avenue, Nuthall, Nottingham, Nottinghamshire NG16 1BB.

What does PANACEA (GLOBAL) LTD do?

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PANACEA (GLOBAL) LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PANACEA (GLOBAL) LTD?

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The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.