Panacea Nominees Limited

16863143

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

110 Wigmore Street, London, W1U 3RW

Incorporated 17/11/2025

Compliance

Next accounts due

17/08/2027

On track

Confirmation statement

Last:

Due 30/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Oliver James Marshall

director · Since 17/11/2025

NONE

BRITISH · UNITED KINGDOM

Also on 9 other boards

Layton Gwyn Tamberlin

director · Since 17/11/2025

NONE

BRITISH · UNITED KINGDOM

Oliver James Marshall

director · Since 17/11/2025

British · England

Layton Gwyn Tamberlin

director · Since 17/11/2025

British · United Kingdom

Persons with Significant Control

Mr Oliver James Marshall

25–50% shares

25–50% votes

British · England

Notified 17/11/2025

Layton Gwyn Tamberlin

25–50% shares

25–50% votes

British · United Kingdom

Notified 17/11/2025

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 110 Wigmore Street

2026-08-10

110 WIGMORE STREET

post town → London

2026-08-10

LONDON

officer appointed → MARSHALL, Oliver James

2026-08-10

officer appointed → TAMBERLIN, Layton Gwyn

2026-08-10