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Panaseer Limited

09098199

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ashcombe Court, Woolsack Way, 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 development
62090
Other information technology service activities

Officers

Mr Nicholas Michael Whitfield

director · Since 23/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Robert Ackerman

director · Since 16/04/2021

INVESTMENT MANAGER

AMERICAN · UNITED STATES · Age 70

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

Nicholas Michael Whitfield

director · Since 23/06/2014

British · United Kingdom · Age 51

Robert Ackerman

director · Since 16/04/2021

American · United States · Age 70

Oliver David Newbury

director · Since 01/01/2025

British · United Kingdom · Age 40

Ian Christopher Cooper

director · Since 01/05/2026

British · United Kingdom · Age 59

Adam David Shepherd

director · Since 15/05/2026

British · United Kingdom · Age 45

Former

Albert Heinrich Plattner

director · Resigned 16/04/2021

Stephen Charles Chandler

director · Resigned 31/01/2024

Andrew James Leaver

director · Resigned 17/02/2026

Ian Leathley Millbourn

director · Resigned 01/05/2026

Richard Michael Seewald

director · Resigned 15/05/2026

Jonathan Lee Gill

director · Resigned 15/07/2026

Jonathan Lee Gill

director · Resigned 15/07/2026

Mr Oliver David Newbury

director · Resigned 10/08/2026

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

Change History

officer appointedACKERMAN, Robert
2026-08-10
officer appointedCOOPER, Ian Christopher
2026-08-10
officer appointedNEWBURY, Oliver David
2026-08-10
officer appointedSHEPHERD, Adam David
2026-08-10
officer appointedWHITFIELD, Nicholas Michael
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Ashcombe Court
2026-08-10

ASHCOMBE COURT

post townGodalming
2026-08-10

GODALMING