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Company Information for

PANACEA DESIGN LIMITED

MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
03798756
Private Limited Company
Active

Company Overview

About Panacea Design Ltd
PANACEA DESIGN LIMITED was founded on 1999-06-30 and has its registered office in Solihull. The organisation's status is listed as "Active". Panacea Design Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PANACEA DESIGN LIMITED
 
Legal Registered Office
MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B37
 
Previous Names
COGDYNE LIMITED08/07/1999
Filing Information
Company Number 03798756
Company ID Number 03798756
Date formed 1999-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts 
Last Datalog update: 2017-12-08 00:20:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PANACEA DESIGN LIMITED

Company Officers of PANACEA DESIGN LIMITED

Current Directors
Officer Role Date Appointed
LEE LEONARD ALAN DEAKIN
Director 1999-07-07
LEE LEONARD ALAN DEAKIN
Company Secretary 1999-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEELEY ANN MARVIN
Director 1999-07-07 2011-01-12
JULIA LOUISE ADAMS
Company Secretary 1999-06-30 1999-07-07
KEITH EDWARD LEWINGTON
Nominated Director 1999-06-30 1999-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE LEONARD ALAN DEAKIN PANACEA MARKETING LIMITED Director 1999-03-17 CURRENT 1991-07-15 Active
LEE LEONARD ALAN DEAKIN PANACEA MARKETING LIMITED Company Secretary 1999-07-13 CURRENT 1991-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0130/06/15 FULL LIST
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE LEONARD ALAN DEAKIN / 30/06/2014
2015-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / LEE LEONARD ALAN DEAKIN / 30/06/2014
2015-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0130/06/14 FULL LIST
2014-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-29AR0130/06/13 FULL LIST
2012-07-27AR0130/06/12 FULL LIST
2012-02-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-11AR0130/06/11 FULL LIST
2011-03-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KEELEY MARVIN
2010-07-20AR0130/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEELEY ANN MARVIN / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE LEONARD ALAN DEAKIN / 01/01/2010
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-24363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-07363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-26363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-25363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-15363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-12287REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 2 NEW STREET WARWICK WARWICKSHIRE CV34 4RX
2003-07-08363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-08-21363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-21225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-07-24363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-14363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-30288bSECRETARY RESIGNED
1999-07-30288bDIRECTOR RESIGNED
1999-07-21225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
1999-07-21287REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 5-7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH
1999-07-2188(2)RAD 07/07/99--------- £ SI 99@1=99 £ IC 1/100
1999-07-07CERTNMCOMPANY NAME CHANGED COGDYNE LIMITED CERTIFICATE ISSUED ON 08/07/99
1999-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PANACEA DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANACEA DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANACEA DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-12-31 £ 148,349
Creditors Due Within One Year 2012-12-31 £ 148,349
Creditors Due Within One Year 2012-12-31 £ 148,349
Creditors Due Within One Year 2011-12-31 £ 148,349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANACEA DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANACEA DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANACEA DESIGN LIMITED
Trademarks
We have not found any records of PANACEA DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANACEA DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PANACEA DESIGN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where PANACEA DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANACEA DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANACEA DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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