Introduction
Watch Company
P
PANACEA BROKERS (HOLDINGS) LTD
PANACEA BROKERS (HOLDINGS) LTD is an active company incorporated on 5 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PANACEA BROKERS (HOLDINGS) LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16231311
LTD Company
Age
1 Years
Incorporated 5 February 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
Period: 5 February 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
40 Mortimer Street London, W1W 7RQ,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ATHERTON, Nicholas William
ActiveMortimer Street, LondonW1W 7RQ
Born June 1983
Director
Appointed 21 Nov 2025
ATHERTON, Nicholas William
Mortimer Street, LondonW1W 7RQ
Born June 1983
Director
21 Nov 2025
Active
GEORGE, Stuart
ActiveMortimer Street, LondonW1W 7RQ
Born July 1979
Director
Appointed 01 Jul 2025
GEORGE, Stuart
Mortimer Street, LondonW1W 7RQ
Born July 1979
Director
01 Jul 2025
Active
KILGOUR, Robert Dow
ActiveMortimer Street, LondonW1W 7RQ
Born May 1957
Director
Appointed 01 Jul 2025
KILGOUR, Robert Dow
Mortimer Street, LondonW1W 7RQ
Born May 1957
Director
01 Jul 2025
Active
SEATON, David John
ActiveMortimer Street, LondonW1W 7RQ
Born November 1960
Director
Appointed 01 Jul 2025
SEATON, David John
Mortimer Street, LondonW1W 7RQ
Born November 1960
Director
01 Jul 2025
Active
SILCOCK, John Christopher
ActiveMortimer Street, LondonW1W 7RQ
Born October 1972
Director
Appointed 05 Feb 2025
SILCOCK, John Christopher
Mortimer Street, LondonW1W 7RQ
Born October 1972
Director
05 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Christopher Silcock
ActiveMortimer Street, LondonW1W 7RQ
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2025
John Christopher Silcock
Mortimer Street, LondonW1W 7RQ
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2025
Active
Filing History
18
Description
Type
Date Filed
Document
23 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2025
25 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 March 2025
25 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 March 2025