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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 8
  • 1
    Davis, Susan Catherine
    Born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Stanford, Paula
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Gerrard, Daniel
    Born in May 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Chamberlain, Lesley Joy
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Oliver James
    Born in July 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Dhanani, Rahim Alnur
    Born in September 1984
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 8
    BOSH FINCO LIMITED - 2024-03-21
    icon of address110, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,033,310 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

PANACEA BIDCO LIMITED

Previous name
KI BIDCO LIMITED - 2024-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
48,193,047 GBP2024-12-31
Fixed Assets
48,193,047 GBP2024-12-31
Debtors
1,654,464 GBP2024-12-31
Cash at bank and in hand
404,612 GBP2024-12-31
Current Assets
2,059,076 GBP2024-12-31
Net Current Assets/Liabilities
-39,630,934 GBP2024-12-31
Total Assets Less Current Liabilities
8,562,113 GBP2024-12-31
Net Assets/Liabilities
-5,062,887 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Profit/Loss
-5,062,888 GBP2024-03-05 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-03-05 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2024-03-05 ~ 2024-12-31
Equity
-5,062,887 GBP2024-12-31
Average Number of Employees
32024-03-05 ~ 2024-12-31
Wages/Salaries
380,653 GBP2024-03-05 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
440 GBP2024-03-05 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
432,450 GBP2024-03-05 ~ 2024-12-31
Investments in Subsidiaries
48,193,047 GBP2024-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
Trade Debtors/Trade Receivables
5,839 GBP2024-12-31
Other Debtors
Current
708,685 GBP2024-12-31
Prepayments/Accrued Income
Current
20,625 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Other Creditors
Current
40,822 GBP2024-12-31
Creditors
Current
41,690,010 GBP2024-12-31
Bank Borrowings
15,000,000 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
13,625,000 GBP2024-12-31
Interest Payable/Similar Charges (Finance Costs)
2,888,483 GBP2024-03-05 ~ 2024-12-31

Related profiles found in government register
  • PANACEA BIDCO LIMITED
    Info
    KI BIDCO LIMITED - 2024-03-21
    Registered number 15541723
    icon of address110 Wigmore Street, London W1U 3RW
    PRIVATE LIMITED COMPANY incorporated on 2024-03-05 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • PANACEA BIDCO LIMITED
    S
    Registered number 15541723
    icon of address110, Wigmore Street, London, England, W1U 3RW
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressUnit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,786,389 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,454,709 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    ADDICTIONHELPERS LIMITED - 2011-09-15
    ADDICTIONHELPER LIMITED - 2018-02-13
    icon of addressUnit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,044 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,841,187 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressUnit 1 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,156,225 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    THE RECOVERY HOUSE CLINIC LIMITED - 2012-12-13
    icon of addressUnit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    icon of addressUnit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,134,339 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    THE RECOVERY LIGHTHOUSE LTD - 2016-01-14
    icon of addressUnit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,259,205 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 9
    PANACEA SUBCO LIMITED - 2024-09-11
    icon of addressUnit 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,016,627 GBP2024-05-30 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 10
    CARE REFERRALS LIMITED - 2025-04-09
    icon of addressUnit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,878 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.