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Companies House/Guildford/Company profile

PANECEA GROUP LIMITED

Active
13312839·incorporated 2021-04-03

PANECEA GROUP LIMITED is an active UK private limited company, incorporated on 3 April 2021 at Companies House (number 13312839; OpenRegistry canonical ID GB-13312839-panecea-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-03
Registered Address
SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PANECEA GROUP LIMITED

Financials

Check financials of PANECEA GROUP LIMITED

Filings

Check filing history of PANECEA GROUP LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PANECEA GROUP LIMITED has 1 person with significant control on file:

  • Connected Care Bidco Limited (United Kingdom reg. 14247666). Notified 2022-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Cow Corner 1 Lp (England reg. Lp021297). Notified 2021-09-24. Ceased 2022-09-29.
    • Holds 25–50% of voting rights
  • Mr Simon Charles Papworth born 1967 resident in England, British national. Notified 2021-08-19. Ceased 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin Fairfax Wells born 1959 resident in United Kingdom, English national. Notified 2021-04-03. Ceased 2021-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Papworth born 1959 resident in United Kingdom, British national. Notified 2021-04-03. Ceased 2022-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13312839.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.