Introduction
Watch Company
P
PANECEA GROUP LIMITED
PANECEA GROUP LIMITED is an active company incorporated on 3 April 2021 with the registered office located in Guildford. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PANECEA GROUP LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13312839
LTD Company
Age
5 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
Saxon House 3 Onslow Street Guildford, GU1 4SY,
Previous Addresses
1 Bell Court Leapale Lane Guildford GU1 4LY England
From: 3 April 2021To: 31 January 2024
33 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Aug 21
Capital Allotment Shares
New Owner
Aug 21
Notification Of A Person With Significan...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
10
Funding
12
Officers
5
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HOLGATE, Nicholas James
Active3 Onslow Street, GuildfordGU1 4SY
Born December 1974
Director
Appointed 11 Feb 2025
HOLGATE, Nicholas James
3 Onslow Street, GuildfordGU1 4SY
Born December 1974
Director
11 Feb 2025
Active
PAPWORTH, Jonathan
Active3 Onslow Street, GuildfordGU1 4SY
Born May 1959
Director
Appointed 24 Jun 2021
PAPWORTH, Jonathan
3 Onslow Street, GuildfordGU1 4SY
Born May 1959
Director
24 Jun 2021
Active
WOOLLEY, Christopher James
ActiveNew Road, BrightonBN1 1BN
Born September 1979
Director
Appointed 23 Sept 2021
WOOLLEY, Christopher James
New Road, BrightonBN1 1BN
Born September 1979
Director
23 Sept 2021
Active
COLES, Andrew
ResignedLeapale Lane, GuildfordGU1 4LY
Born March 1978
Director
Appointed 24 Aug 2022
Resigned 22 Sept 2023
COLES, Andrew
Leapale Lane, GuildfordGU1 4LY
Born March 1978
Director
24 Aug 2022
Resigned 22 Sept 2023
Resigned
HARRIS, Stephen
ResignedLeapale Lane, GuildfordGU1 4LY
Born September 1986
Director
Appointed 09 Nov 2022
Resigned 20 Sept 2023
HARRIS, Stephen
Leapale Lane, GuildfordGU1 4LY
Born September 1986
Director
09 Nov 2022
Resigned 20 Sept 2023
Resigned
PAPWORTH, Simon Charles
ResignedLeapale Lane, GuildfordGU1 4LY
Born July 1967
Director
Appointed 24 Jun 2021
Resigned 24 Sept 2021
PAPWORTH, Simon Charles
Leapale Lane, GuildfordGU1 4LY
Born July 1967
Director
24 Jun 2021
Resigned 24 Sept 2021
Resigned
PORTER, Garry
Resigned3 Onslow Street, GuildfordGU1 4SY
Born May 1979
Director
Appointed 10 Jan 2024
Resigned 11 Feb 2025
PORTER, Garry
3 Onslow Street, GuildfordGU1 4SY
Born May 1979
Director
10 Jan 2024
Resigned 11 Feb 2025
Resigned
WELLS, Robin Fairfax
ResignedLeapale Lane, GuildfordGU1 4LY
Born March 1959
Director
Appointed 03 Apr 2021
Resigned 13 Apr 2022
WELLS, Robin Fairfax
Leapale Lane, GuildfordGU1 4LY
Born March 1959
Director
03 Apr 2021
Resigned 13 Apr 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
3 Onslow Street, GuildfordGU1 4SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Connected Care Bidco Limited
3 Onslow Street, GuildfordGU1 4SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Active
Cow Corner 1 Lp
Ceased33 West Street, BrightonBN1 2RE
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Sept 2021
Ceased 29 Sept 2022
Cow Corner 1 Lp
33 West Street, BrightonBN1 2RE
Voting rights 25 to 50 percent
24 Sept 2021
Ceased 29 Sept 2022
Ceased
Mr Simon Charles Papworth
CeasedLeapale Lane, GuildfordGU1 4LY
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2021
Ceased 24 Sept 2021
Mr Simon Charles Papworth
Leapale Lane, GuildfordGU1 4LY
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2021
Ceased 24 Sept 2021
Ceased
Mr Jonathan Papworth
CeasedLeapale Lane, GuildfordGU1 4LY
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2021
Ceased 29 Sept 2022
Mr Jonathan Papworth
Leapale Lane, GuildfordGU1 4LY
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2021
Ceased 29 Sept 2022
Ceased
Mr Robin Fairfax Wells
CeasedLeapale Lane, GuildfordGU1 4LY
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2021
Ceased 02 Aug 2021
Mr Robin Fairfax Wells
Leapale Lane, GuildfordGU1 4LY
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2021
Ceased 02 Aug 2021
Ceased
Filing History
80
Description
Type
Date Filed
Document
2 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2026
31 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024
27 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 January 2023
16 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
20 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
31 December 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 December 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 October 2021
1 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2021
1 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
7 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021