PANACEA APPLICATIONS LIMITED
NR IPSWICH PANACEA DESIGN AND PRINT SOLUTIONS LIMITED PANACEA DESIGN & PRINT MANAGEMENT LIMITED

Hellopages » Suffolk » Babergh » IP7 5EA
Company number 05054421
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, NR IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PANACEA APPLICATIONS LIMITED are www.panaceaapplications.co.uk, and www.panacea-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Panacea Applications Limited is a Private Limited Company. The company registration number is 05054421. Panacea Applications Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Panacea Applications Limited is 89 High Street Hadleigh Nr Ipswich Suffolk Ip7 5ea. . TOMPKINS, Keith Denis is a Secretary of the company. WYNNE, Rachel Justina is a Director of the company. Secretary GORDON, Julia Charlotte Damarell has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GORDON, Thomas Charles Anthony has been resigned. Director GORDON, Thomas Charles Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TOMPKINS, Keith Denis
Appointed Date: 17 June 2004

Director
WYNNE, Rachel Justina
Appointed Date: 24 February 2004
59 years old

Resigned Directors

Secretary
GORDON, Julia Charlotte Damarell
Resigned: 17 June 2004
Appointed Date: 24 February 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Director
GORDON, Thomas Charles Anthony
Resigned: 27 March 2009
Appointed Date: 30 July 2004
66 years old

Director
GORDON, Thomas Charles Anthony
Resigned: 17 June 2004
Appointed Date: 24 February 2004
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mrs Rachel Justina Wynne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PANACEA APPLICATIONS LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 500

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
13 Apr 2004
Director resigned
13 Apr 2004
New secretary appointed
13 Apr 2004
New director appointed
13 Apr 2004
New director appointed
24 Feb 2004
Incorporation