opendata.bot
Company number
08167082

PANACEA IT-AV LTD

Officer · CRIGHTON, Robin John and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
PANACEA IT-AV LTD
Company number
08167082
Registered office
3A ALMA HOUSE, ALMA ROAD, REIGATE, SURREY, RH2 0AX, ENGLAND
Company type
Private Limited Company
Incorporated on
3 August 2012
Status
Active
Age
14 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

CRIGHTON, Robin John
director
Appointed 03/08/2012
Active
GILES, Craig
director
Appointed 03/08/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Craig Giles
ownership-of-shares-25-to-50-percent
Notified 01/07/2016
Mr Robin John Crighton
ownership-of-shares-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Craig Giles
born 07/1964 · England owns 25–50% of shares Notified 01/07/2016 Controls 2 companies
Mr Robin John Crighton
born 01/1977 · England owns 25–50% of shares Notified 01/07/2016 Controls 2 companies

Serving officers

CRIGHTON, Robin John
director Appointed 03/08/2012
GILES, Craig
director Appointed 03/08/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added — Mr Robin John Crighton
01/07/2016 Person with significant control added — Mr Craig Giles
24/08/2012 Charge registered — Debenture
03/08/2012 Director appointed — GILES, Craig
03/08/2012 Director appointed — CRIGHTON, Robin John

Financial highlights

No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PANACEA IT-AV LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Richard Wendover Vauqulin
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08167082
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PANACEA IT-AV LTD?▾
According to the official registry, the company number of PANACEA IT-AV LTD is 08167082.
Where is PANACEA IT-AV LTD registered?▾
The registered office is 3A ALMA HOUSE, ALMA ROAD, REIGATE, SURREY, RH2 0AX, ENGLAND.
Who runs PANACEA IT-AV LTD?▾
CRIGHTON, Robin John is listed among the officers of PANACEA IT-AV LTD.
What is the SIC code of PANACEA IT-AV LTD?▾
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls PANACEA IT-AV LTD?▾
Mr Craig Giles is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of PANACEA IT-AV LTD due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About PANACEA IT-AV LTD (08167082)

PANACEA IT-AV LTD is a private limited company incorporated on 3 August 2012 and registered in the United Kingdom under company number 08167082. Its registered office is at 3A ALMA HOUSE, ALMA ROAD, REIGATE, SURREY, RH2 0AX, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Mr Craig Giles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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