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Panaseer Limited
09098199
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
ASHCOMBE COURT, GODALMING, GU7 1LQ
Incorporated 23/06/2014
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
On track
Industry
62012
Business and domestic software development62090
Other information technology service activitiesOfficers
Mr Nicholas Michael Whitfield
director · Since 23/06/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
Mr Oliver David Newbury
director · Since 01/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 2 other boards
Mr Ian Christopher Cooper
director · Since 01/05/2026
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
Mr Adam David Shepherd
director · Since 15/05/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
Persons with Significant Control
Former PSCs
Mr Nicholas Michael Whitfield
Ceased 16/04/2021
Charges3 outstanding
Charge
outstanding
HSBC INNOVATION BANK LIMITED
Created 19/03/2026Registered 19/03/2026
Charge
outstanding
HSBC INNOVATION BANK LIMITED
Created 17/02/2026Registered 18/02/2026
Charge
outstanding
HSBC INNOVATION BANK LIMITED
Created 27/10/2023Registered 31/10/2023
Charge
satisfied
SILICON VALLEY BANK
Created 01/03/2022Registered 01/03/2022Satisfied 31/10/2023