Panacea Healthcare Group Holdings Limited
Company 11723019 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Malcolm Myer Miller Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sword Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11723019 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/12/2018 |
| Address | C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timothy James Spence ceased 2018-12-12
25-50% shares, 25-50% voting · notified 2018-12-12 - confirmed: also a director of this company - Simon Kenneth Ffitch ceased 2018-12-12
25-50% shares, 25-50% voting · notified 2018-12-12 - Graphite Capital Management LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Panacea Healthcare Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12
Officers (14)
- Malcolm Myer Miller Director · appointed 2021
Show 13 former officers
- Morston Limited Corporate-director · appointed 2025 · resigned 2025
- Katherine Rebecca Jacob Director · appointed 2025 · resigned 2025
- Matthew William Grange Stead Director · appointed 2023 · resigned 2024
- David Myers Director · appointed 2023 · resigned 2025
- Simon Edward Hall Director · appointed 2022 · resigned 2024
- Alan James Thompson Director · appointed 2021 · resigned 2023
- Alexander Peter Marek Rudzinski Director · appointed 2021 · resigned 2022
- Maureen Mcdonagh Director · appointed 2020 · resigned 2022
- David John Straughan Director · appointed 2019 · resigned 2023
- Jeremy Michael Benson Director · appointed 2019 · resigned 2021
- John Makin Director · appointed 2019 · resigned 2021
- Timothy James Spence Director · appointed 2018 · resigned 2019
- Simon Kenneth Ffitch Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record