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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Fotheringham, Graeme James
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    NEON MIDCO 1 LIMITED - 2019-03-30
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Ffitch, Simon Kenneth
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2018-12-12 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Benson, Jeremy Michael
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2021-10-04
    OF - Director → CIF 0
  • 3
    Hall, Simon Edward
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2022-07-11 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Straughan, David John
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    Spence, Timothy James
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Mabbott, Benjamin
    Individual
    Officer
    2024-08-15 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 7
    Thompson, Alan James
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2023-01-30
    OF - Director → CIF 0
  • 8
    Myers, David
    Born in January 1966
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 9
    Stead, Matthew William Grange
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    Makin, John
    Born in August 1972
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Hewison, Katherine Susan
    Individual
    Officer
    2023-10-09 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 12
    Jacob, Katherine Rebecca
    Born in October 1977
    Individual (113 offsprings)
    Officer
    2025-01-06 ~ 2025-05-06
    OF - Director → CIF 0
  • 13
    Rudzinski, Alexander Peter Marek
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ 2022-07-11
    OF - Director → CIF 0
  • 14
    31, High Street, Haverhill, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -666 GBP2024-03-31
    Officer
    2025-03-20 ~ 2025-10-01
    PE - Director → CIF 0
parent relation
Company in focus

PANACEA UNIVERSAL HEALTHCARE LIMITED

Previous name
NEON MIDCO 2 LIMITED - 2019-03-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PANACEA UNIVERSAL HEALTHCARE LIMITED
    Info
    NEON MIDCO 2 LIMITED - 2019-03-30
    Registered number 11723781
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • NEON MIDCO 2 LIMITED
    S
    Registered number 11723781
    4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEON BIDCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.