PANECEA GROUP LIMITED
Significant control: Connected Care Bidco Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Panecea Group Limited sell?
Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
PANECEA GROUP LIMITED is an active private limited company (company number 13312839) incorporated on 3 April 2021, registered in Guildford. Its registered activity is other information technology service activities (SIC 62090). Latest dormant accounts cover the period ending 31 May 2025, showing net assets of £47.72m and cash of £2,854, with 3 employees on average. Net assets were unchanged on the prior period.
By net assets it sits in the top quarter of 964 comparable companies in Surrey (median £3,120, upper quartile £42k).
Ownership and control
- Connected Care Bidco Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Robin Fairfax Wells
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Jonathan Papworth
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Simon Charles Papworth
- owns 25–50% of shares
- holds 25–50% of voting rights
- Cow Corner 1 Lp
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 3 April 20215 yrs ago
- Next accounts due
- 28 February 2027in 125 days
- Confirmation statement due
- 17 April 2027in 173 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62090
- Other information technology service activities
- Accounts type
- Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £47.72m | £2,854 | — | £19.90m | — | £19k | 3 |
| 31 May 2024 | £47.70m | £399k | — | £18.30m | — | −£126k | 3 |
| 1 June 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £47,718,274 at 31 May 2025
- Current assets below creditors within one yearCurrent ratio 0.14
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 3 April 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 173 days
- Next accounts duein 125 days
- Accounts period endNet assets £47.72m · dormant accounts
- Accounts period endNet assets £47.70m · dormant accounts
- Accounts period end
- Incorporated
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All companies incorporated on 3 April 2021 · in Apr 2021.
Reminders for PANECEA GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.