Registry TimelinePANECEA GROUP LIMITED
13312839 · incorporated 2021-04-03 · Active
Data as of — company details 1 October 2026 · ownership 5 October 2026 · directors 3 October 2026 · filing history 3 October 2026
- Registered office
- SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, ENGLAND, GU1 4SY
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Connected Care Bidco Limited — 75-100% (shares)
- Current directors
- Nicholas James Holgate — 11 February 2025 (appointed)Jonathan Papworth — 24 June 2021 (appointed)Christopher James Russell Woolley — 23 September 2021 (appointed)
- What the company does
- Other information technology service activities
- Latest accounts (2025-05-31)
- Net assets: £47,718,274
Average employees: 3
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at PANECEA GROUP LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.