PANACEA ONE LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6ND
Company number 06154382
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 2 WHITECROFT ROAD, MELDRETH, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 6ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 2 . The most likely internet sites of PANACEA ONE LIMITED are www.panaceaone.co.uk, and www.panacea-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Panacea One Limited is a Private Limited Company. The company registration number is 06154382. Panacea One Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Panacea One Limited is 2 Whitecroft Road Meldreth Royston Hertfordshire England Sg8 6nd. . PUMFLEET, Catherine Louise is a Secretary of the company. BALCHIN, Jonathan is a Director of the company. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PUMFLEET, Catherine Louise
Appointed Date: 12 March 2007
Director
BALCHIN, Jonathan
Appointed Date: 12 March 2007
50 years old

Resigned Directors

Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Jonathan Neil Balchin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PANACEA ONE LIMITED Events

02 Apr 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2
09 Apr 2016
Secretary's details changed for Catherine Louise Pumfleet on 16 November 2015
09 Apr 2016
Director's details changed for Jonathan Balchin on 16 November 2015
...
... and 27 more events
29 Mar 2007
New secretary appointed
28 Mar 2007
New director appointed
28 Mar 2007
Secretary resigned
28 Mar 2007
Director resigned
12 Mar 2007
Incorporation

PANACEA ONE LIMITED Charges

20 March 2009
Debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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