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Companies/10293870

Panacea Holdings Limited

Activities of other holding companies n.e.c. · Corsham

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Connectus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-17 · No cessation recorded

Source record 121323885
Show 1 ceased record
DR
David RoundIndividual
Shares: over 75%, up to 100%

Notified 2016-07-25 · Ceased 2016-08-17

Source record 129921802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MR
Mark RobinsonCurrent director
Appointed 2016-08-17 · 10 yrs · IT Consultancy
+3 others
AP
Aaron PerrottCurrent director
Appointed 2016-08-17 · 10 yrs · IT Consultancy
+5 others
TM
Timothy MccueCurrent director
Appointed 2016-08-17 · 10 yrs · IT Consultancy
+3 others
Show 8 historical appointments
RS
Roy SheltonResigned director
Resigned 2022-03-17 · 1 yr · Director
RM
Robert MarksResigned director
Resigned 2017-12-14 · 4 yrs · IT Consultant
RM
Robert MarksResigned director
Resigned 2016-08-17 · 1 yr · IT Consultancy
SG
Stephen GrantResigned director
Resigned 2016-08-17 · 1 yr · IT Consultancy
MH
Mohammed HanifResigned director
Resigned 2016-08-17 · 1 yr · IT Consultancy
KP
Keith PoundResigned director
Resigned 2016-08-17 · 2 yrs · IT Consultancy
RB
Robert BillettResigned director
Resigned 2016-08-17 · 1 yr · IT Consultancy
DR
David RoundResigned director
Resigned 2016-07-25 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active