Panacea Healthcare Group Holdings Limited

Run a report to reveal risk score

Company number
11723019
Status
Liquidation
Registered address
C/O Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Al1 3uu
Incorporated
12 December 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Miller, Malcolm Myer
    Director
    Nationality: British · Residence: England · Appointed: 2021-03-08
    • Malcolm Myer MILLER — Officer, appointed 2022-07-14
    • Malcolm Myer MILLER — Officer, appointed 2021-03-08
    • Malcolm Myer MILLER — Officer, appointed 2014-07-30, resigned 2017-03-30
  • Benson, Jeremy Michael
    Director
    Nationality: British · Residence: England · Appointed: 2019-02-28 · Resigned: 2021-10-04
    • Jeremy Michael BENSON — Officer, appointed 2024-05-29
    • Jeremy Michael BENSON — Officer, appointed 2018-08-02, resigned 2021-10-04
    • Jeremy Michael BENSON — Officer, appointed 2016-03-24, resigned 2021-10-04
  • Ffitch, Simon Kenneth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-12-12 · Resigned: 2019-02-28
    • Simon Kenneth FFITCH — Officer, appointed 2016-11-01
    • Simon Kenneth FFITCH — Officer, appointed 2018-12-12, resigned 2019-02-28
    • Simon Kenneth FFITCH — Officer, appointed 2018-12-12, resigned 2019-02-28
  • Hall, Simon Edward
    Director
    Nationality: British · Residence: England · Appointed: 2022-07-11 · Resigned: 2024-11-29
    • Simon Edward HALL — Officer, appointed 2024-12-17, resigned 2026-03-31
    • Simon Edward HALL — Officer, appointed 2024-12-17, resigned 2026-03-31
    • Simon Edward HALL — Officer, appointed 2024-12-17, resigned 2026-03-31
  • Jacob, Katherine Rebecca
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-01-06 · Resigned: 2025-05-06
    • Katherine Rebecca JACOB — Officer, appointed 2025-01-06, resigned 2025-05-06
    • Katherine Rebecca JACOB — Officer, appointed 2025-01-06, resigned 2025-05-06
    • Katherine Rebecca JACOB — Officer, appointed 2025-01-06, resigned 2025-05-06

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-12-21 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-12-16 · Type: AD01
  • liquidation-voluntary-statement-of-affairs
    Date: 2025-12-16 · Type: LIQ02
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2025-12-16 · Type: 600
  • resolution
    Date: 2025-12-16 · Type: RESOLUTIONS
  • resolution
    Date: 2025-10-08 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2025-10-08 · Type: MA
  • termination-director-company-with-name-termination-date
    Date: 2025-10-03 · Type: TM01

PSC / Beneficial Ownership

  • Mr Timothy James Spence
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-12-12 · Ceased 2018-12-12
  • Mr Simon Kenneth Ffitch
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-12-12 · Ceased 2018-12-12
  • Graphite Capital Management Llp
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-12-12

Previous Company Names

  • NEON TOPCO LIMITED
    Effective from 2018-12-12 · Ceased 2019-03-30

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 77 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PANACEA HEALTHCARE GROUP HOLDINGS LIMITED - UK Company Risk Report