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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 9
  • 1
    Chamberlain, Lesley Joy
    Born in October 1963
    Individual (118 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Oliver James
    Born in July 1992
    Individual (12 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Stanford, Paula
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Raingill, Benjamin Geoffrey
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2024-09-06 ~ 2024-10-03
    OF - Director → CIF 0
  • 5
    Dhanani, Rahim Alnur
    Born in September 1984
    Individual (73 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Gerrard, Daniel
    Born in May 1970
    Individual (27 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Susan Catherine
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (92 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 9
    PANACEA FINCO LIMITED
    - now 15541354
    BOSH FINCO LIMITED - 2024-03-21 15541354
    110, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PANACEA BIDCO LIMITED

Period: 2024-03-21 ~ now
Company number: 15541723
Registered names
PANACEA BIDCO LIMITED - now
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
    110 Wigmore Street, London W1U 3RW
    PRIVATE LIMITED COMPANY incorporated on 2024-03-05 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • PANACEA BIDCO LIMITED
    S
    Registered number 15541723
    110, Wigmore Street, London, England, W1U 3RW
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BLUE SKIES ADDICTION CENTRE LTD
    08575087
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LIBERTY HOUSE CLINIC LIMITED
    09656329
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    RECOVERY WEB SOLUTIONS LIMITED
    - now 07543112
    ADDICTIONHELPER LIMITED - 2018-02-13
    ADDICTIONHELPERS LIMITED - 2011-09-15
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SANCTUARY BANBURY LIMITED
    09947939
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    THE PROVY HOLDINGS LIMITED
    12021580
    Unit 1 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-11 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 6
    THE RECOVERY HOUSE LIMITED
    - now 08234223 08134967
    THE RECOVERY HOUSE CLINIC LIMITED - 2012-12-13
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    TREATMENT DIRECT LIMITED
    10237960
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    UK ADDICTION TREATMENT LIMITED
    - now 08134967 08234534
    THE RECOVERY LIGHTHOUSE LTD - 2016-01-14
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    UKAT GROUP LIMITED
    - now 15749960
    PANACEA SUBCO LIMITED
    - 2024-09-11 15749960
    Unit 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 10
    UKAT ONLINE LTD
    - now 11291286
    CARE REFERRALS LIMITED
    - 2025-04-09 11291286
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.