Panadea Ltd was founded on 26 April 2000 and are based in Berkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 2 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWMAN, Michelle Louise | 10 May 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWMAN, Jean Lilian | 26 April 2000 | 16 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| MR04 - N/A | 19 May 2017 | |
| CS01 - N/A | 30 April 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 21 May 2016 | |
| CH01 - Change of particulars for director | 21 May 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 26 April 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 26 April 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 27 April 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 23 June 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AP01 - Appointment of director | 02 June 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| TM02 - Termination of appointment of secretary | 01 April 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 May 2010 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| 353 - Register of members | 09 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 395 - Particulars of a mortgage or charge | 06 June 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 29 October 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 287 - Change in situation or address of Registered Office | 12 May 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| AA - Annual Accounts | 25 April 2003 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| CERTNM - Change of name certificate | 29 September 2000 | |
| NEWINC - New incorporation documents | 26 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 22 November 2005 | Fully Satisfied |
N/A |
| Debenture | 21 October 2005 | Fully Satisfied |
N/A |
