Company · Borehamwood
Ukat Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Paula Stanford 2024-2026 View profile
- Benjamin Geoffrey Raingill 2024-2024 View profile
- Layton Gwyn Tamberlin 2024-2024 View profile
- Oliver James Marshall 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 30/05/2024
- Registered office
- Borehamwood
- Previous names
- Panacea Subco Limited (until 11/09/2024)
Ownership
Owned by (1) 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.
- Panacea Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30
Group
- Ukat Group Limited
is controlled by Panacea Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 · source: Companies House PSC register - Panacea Bidco Limited
is controlled by Panacea Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 · source: Companies House PSC register - Panacea Finco Limited
is controlled by Panacea Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 · source: Companies House PSC register - Panacea Topco Limited
is controlled by Panacea Investco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 · source: Companies House PSC register - Panacea Investco Limited
is controlled by Oliver James Marshall
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-03-05, ceased 2024-04-10 · source: Companies House PSC register
Ultimately controlled by Oliver James Marshall.
13 other companies in this group
- Blue Skies Addiction Centre LTD
- Panacea Nominees Limited
- The Recovery House Limited
- UK Addiction Treatment Limited
- Panacea Investco Limited
- Panacea Topco Limited
- Sanctuary Banbury Limited
- Panacea Bidco Limited
- Spud Bidco Limited
- Liberty House Clinic Limited
- Treatment Direct Limited
- Panacea Finco Limited
- Ukat Online LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£4,129,915
- Cash
- £931,473
- Employees
- 0.32
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
2 directors on the board
- Daniel Gerrard Director · appointed 2024
- Susan Catherine Davis Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Daniel Gerrard Director · appointed 2024
- Susan Catherine Davis Director · appointed 2024
Left in the last 12 months
- Paula Stanford Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15749960
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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