PANACEA INVESTCO LIMITED

Active London

Activities of other holding companies n.e.c.

196 employees website.com
Activities of other holding companies n.e.c.
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PANACEA INVESTCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 Mar 2024 Active London, United Kingdom 196 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BOSH INVESTCO LIMITED 5 Mar 2024 — 21 Mar 2024
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Mar 2026 Next due 18 Mar 2027 9 months remaining
Net assets £27M
Total assets £48M
Total Liabilities £21M
Charges None No charges registered

Contact & Details

Contact

Registered Address

110 Wigmore Street London W1U 3RW United Kingdom

Full company profile for PANACEA INVESTCO LIMITED (15540932), an active company based in London, United Kingdom. Incorporated 5 Mar 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£3.11M

Net Assets

£27.15M

Total Liabilities

£21.27M

Turnover

£5.71M

Employees

196

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 397,694 Shares £30.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 202490,000£0£0
6 Sept 20249,161£1.00m£109.158
6 Sept 202418,323£2.00m£109.152
6 Sept 20242,748£300k£109.17
6 Sept 20249,162£1000k£109.146

Officers

Officers

2 active
Status
Marshall, Oliver JamesDirectorBritishUnited Kingdom335 Mar 2024Active
Tamberlin, Layton GwynDirectorBritishUnited Kingdom495 Mar 2024Active

Shareholders

Shareholders (21)

Hip V Aggregator S.c.a. Sicav Raif
54.9%
218,323
Sullivan Street Nominees Limited
22.6%
90,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 6 Sept 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Hip V Aggregator S.c.a. Sicav Raif

Ceased 11 Apr 2024

Ceased

Oliver James Marshall

Ceased 10 Apr 2024

Ceased

Layton Gwyn Tamberlin

Ceased 11 Apr 2024

Ceased
Ceased

Group Structure

Group Structure

PANACEA INVESTCO LIMITED Current Company
PANACEA TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with no updates
10 Nov 2025Persons With Significant ControlCessation of Hip V Aggregator S.C.A. Sicav Raif as a person with significant control on 11 Apr 2024
10 Nov 2025Persons With Significant ControlNotification of a person with significant control statement
3 Nov 2025Persons With Significant ControlCessation of Sullivan Street Nominees Limited as a person with significant control on 6 Sept 2024
3 Nov 2025Persons With Significant ControlHip V Aggregator S.C.A. Sicav Raif notified as a person with significant control
11 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with no updates

10 Nov 2025 Persons With Significant Control

Cessation of Hip V Aggregator S.C.A. Sicav Raif as a person with significant control on 11 Apr 2024

10 Nov 2025 Persons With Significant Control

Notification of a person with significant control statement

3 Nov 2025 Persons With Significant Control

Cessation of Sullivan Street Nominees Limited as a person with significant control on 6 Sept 2024

3 Nov 2025 Persons With Significant Control

Hip V Aggregator S.C.A. Sicav Raif notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with no updates

2 months ago on 11 Mar 2026

Cessation of Hip V Aggregator S.C.A. Sicav Raif as a person with significant control on 11 Apr 2024

6 months ago on 10 Nov 2025

Notification of a person with significant control statement

6 months ago on 10 Nov 2025

Cessation of Sullivan Street Nominees Limited as a person with significant control on 6 Sept 2024

7 months ago on 3 Nov 2025

Hip V Aggregator S.C.A. Sicav Raif notified as a person with significant control

7 months ago on 3 Nov 2025