General information

Name:

Panacea Design Ltd

Office Address:

Marston House 5 Elmdon Lane Marston Green B37 7DL Solihull

Number: 03798756

Incorporation date: 1999-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Panacea Design Limited,registered as Private Limited Company, based in Marston House 5 Elmdon Lane, Marston Green, Solihull. The headquarters' zip code is B37 7DL. The enterprise operates since June 30, 1999. The business registered no. is 03798756. It debuted under the name Cogdyne, however for the last 25 years has operated under the name Panacea Design Limited. This enterprise's principal business activity number is 99999 and has the NACE code: Dormant Company. The business most recent accounts describe the period up to 31st December 2022 and the most recent confirmation statement was released on 30th June 2023.

Currently, the following limited company is administered by 1 director: Lee D., who was assigned this position twenty five years ago. The following limited company had been governed by Keeley M. till January 12, 2011.

Lee D. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Panacea Design Limited 1999-07-08
  • Cogdyne Limited 1999-06-30

Financial data based on annual reports

Company staff

Lee D.

Role: Secretary

Appointed: 07 July 1999

Latest update: 6 March 2024

Lee D.

Role: Director

Appointed: 07 July 1999

Latest update: 6 March 2024

People with significant control

Lee D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 22 March 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 22 March 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 March 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 11 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

2 New Street

Post code:

CV34 4RX

City / Town:

Warwick

HQ address,
2013

Address:

2 New Street

Post code:

CV34 4RX

City / Town:

Warwick

HQ address,
2014

Address:

2 New Street

Post code:

CV34 4RX

City / Town:

Warwick

HQ address,
2015

Address:

2 New Street

Post code:

CV34 4RX

City / Town:

Warwick

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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