PANACEA TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PANACEA TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 Mar 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BOSH TOPCO 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 10 months remaining
Net assets £9K
Total assets £34M
Total Liabilities £34M
Charges None No charges registered

Contact & Details

Contact

Registered Address

110 Wigmore Street London W1U 3RW United Kingdom

Full company profile for PANACEA TOPCO LIMITED (15541202), 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.40M

Net Assets

£8.71k

Total Liabilities

£34.01M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 Allotments 96,949 Shares £97k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 20241,950£2k£1
6 Sept 202485,999£86k£1
6 Sept 20249,000£9k£1

Officers

Officers

3 active
Status
Gerrard, DanielDirectorBritishEngland566 Sept 2024Active
Marshall, Oliver JamesDirectorBritishUnited Kingdom335 Mar 2024Active
Tamberlin, Layton GwynDirectorBritishUnited Kingdom495 Mar 2024Active

Shareholders

Shareholders (6)

Panacea Investco Limited
88.7%
86,000
Daniel Gerrard
6.2%
6,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PANACEA TOPCO LIMITED Current Company
PANACEA FINCO 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 updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025OfficersAppointment of Lesley Joy Chamberlain as director on 1 Jun 2025
27 Mar 2025IncorporationMemorandum Articles
27 Mar 2025ResolutionResolutions
11 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Officers

Appointment of Lesley Joy Chamberlain as director on 1 Jun 2025

27 Mar 2025 Incorporation

Memorandum Articles

27 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with updates

1 months ago on 11 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Appointment of Lesley Joy Chamberlain as director on 1 Jun 2025

10 months ago on 3 Jul 2025

Memorandum Articles

1 years ago on 27 Mar 2025

Resolutions

1 years ago on 27 Mar 2025