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PANACEA SERVICES (MIDLANDS) LIMITED

Company summary

1 outstanding charge

Company number: 05138033
Status: DISSOLVED
Incorporated / age: 26 May 20047 years
Registered office: 10 Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 10 October 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fleet Place, London, EC4M 7RB
Nature of business
Other software consultancy and supply

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Timothy Lloyd ACTIVE	Secretary	07 Jun 2011				30, Chiddingfold, London, N12 7EY, England
DOYE, Philip Mark Kelway ACTIVE	Director	25 Feb 2009		England	December 1967	53 Monkhams Avenue, Woodford Green, Essex, IG8 0EX
LAWS, Daniel Andrew ACTIVE	Director	07 Jun 2011		United Kingdom	July 1977	Tall Timbers, Southill Road, Chislehurst, Kent, BR7 5EE, England
ARENTSEN, Steven RESIGNED	Secretary	11 May 2005	25 Feb 2009			13 William Square, London, SE16 5XJ
COMPTON, Craig Brian RESIGNED	Secretary	25 Feb 2009	07 Jun 2011			Badgers Oak, 23 Croye Close, Andover, Hampshire, SP10 3AF
SHAW, Adrian James RESIGNED	Secretary	26 May 2004	11 May 2005			200a Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH
A.C. SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 May 2004	26 May 2004			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
COMPTON, Craig Brian RESIGNED	Director	25 Feb 2009	07 Jun 2011	England	August 1971	Badgers Oak, 23 Croye Close, Andover, Hampshire, SP10 3AF
STROUD, Peter David, Mr. RESIGNED	Director	26 May 2004	09 Jul 2009	England	July 1965	Bulimers Farm, Ongar Road Writtle, Chelmsford, Essex, CM1 3NZ
A.C. DIRECTORS LIMITED RESIGNED	Nominee Director	26 May 2004	26 May 2004			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

ROSS, Timothy Lloyd ACTIVE
Role: Secretary
Appointed on: 07 Jun 2011
Address: 30, Chiddingfold, London, N12 7EY, England

DOYE, Philip Mark Kelway ACTIVE
Role: Director
Appointed on: 25 Feb 2009
Country of Residence: England
Date of birth: December 1967
Address: 53 Monkhams Avenue, Woodford Green, Essex, IG8 0EX

LAWS, Daniel Andrew ACTIVE
Role: Director
Appointed on: 07 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Tall Timbers, Southill Road, Chislehurst, Kent, BR7 5EE, England

ARENTSEN, Steven RESIGNED
Role: Secretary
Appointed on: 11 May 2005
Resigned on: 25 Feb 2009
Address: 13 William Square, London, SE16 5XJ

COMPTON, Craig Brian RESIGNED
Role: Secretary
Appointed on: 25 Feb 2009
Resigned on: 07 Jun 2011
Address: Badgers Oak, 23 Croye Close, Andover, Hampshire, SP10 3AF

SHAW, Adrian James RESIGNED
Role: Secretary
Appointed on: 26 May 2004
Resigned on: 11 May 2005
Address: 200a Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH

A.C. SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 2004
Resigned on: 26 May 2004
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

COMPTON, Craig Brian RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: August 1971
Address: Badgers Oak, 23 Croye Close, Andover, Hampshire, SP10 3AF

STROUD, Peter David, Mr. RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 09 Jul 2009
Country of Residence: England
Date of birth: July 1965
Address: Bulimers Farm, Ongar Road Writtle, Chelmsford, Essex, CM1 3NZ

A.C. DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 May 2004
Resigned on: 26 May 2004
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB