PANASEER LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- PANASEER LIMITED · parent
- Panaseer Inc 100%
Significant events
- “Subsequent to the balance sheet date, in February 2026, the Group raised $6,000k through the issue of a convertible loan note subscribed for by existing investors, and agreed amendments to its venture debt facility with HSBC Innovation Bank to defer principal repayments for up to 12 months and extend the subsequent amortisation period from 23 to 27 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACKERMAN, Robert | Director | 2021-04-16 | Jan 1956 | American |
| GILL, Jonathan Lee | Director | 2021-04-16 | Oct 1971 | British |
| MILLBOURN, Ian Leathley | Director | 2026-02-23 | Jan 1976 | British |
| NEWBURY, Oliver David | Director | 2025-01-01 | Nov 1985 | British |
| SEEWALD, Richard Michael | Director | 2018-09-13 | Jul 1965 | American |
| WHITFIELD, Nicholas Michael | Director | 2014-06-23 | Apr 1975 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDLER, Stephen Charles | Director | 2018-09-13 | 2024-01-31 |
| LEAVER, Andrew James | Director | 2024-01-31 | 2026-02-17 |
| PLATTNER, Albert Heinrich | Director | 2015-07-07 | 2021-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicholas Michael Whitfield | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2021-04-16 |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-02 RESOLUTIONS Resolution
- 2026-03-02 RESOLUTIONS Resolution
- 2026-03-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | SH01 | capital | Capital allotment shares | |
| 2026-04-04 | AA | accounts | Accounts with accounts type group | |
| 2026-03-26 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-13 | SH01 | capital | Capital allotment shares | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-02 | MA | incorporation | Memorandum articles | |
| 2026-02-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2025-11-28 | SH01 | capital | Capital allotment shares | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-20 | SH01 | capital | Capital allotment shares | |
| 2025-07-21 | SH01 | capital | Capital allotment shares | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | SH01 | capital | Capital allotment shares | |
| 2025-04-07 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 8
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one