PANLOGIC LIMITED
03753915 · Active · Ltd · 27 yrs · Richmond
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 3 Feb 2027 (last filed 20 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
3 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PANLOGIC LIMITED
03753915Active· Ltd· England Wales· 1999-04-16Incorporated 1999-04-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- KALUTI, Shilpa· DirectorResigned 2026-03-13
- TAYLOR, Jonathan· DirectorAppointed 2023-10-07
- JOHNSON, Angus Sutherland· DirectorResigned 2023-04-14
- MAKOWER, Imogen· SecretaryResigned 2021-11-30
MAKOWER, William John Leonard
Director
- Appointed
- 1999-04-23
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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TAYLOR, Jonathan
Director
- Appointed
- 2023-10-07
- Nationality
- British
- Residence
- England
- Born
- 10/1983
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MAKOWER, Imogen
Secretary
- Appointed
- 2000-06-14
- Resigned
- 2021-11-30
- Nationality
- British
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REYNOLDS PORTER CHAMBERLAIN
Corporate Secretary
- Appointed
- 1999-04-16
- Resigned
- 2000-06-14
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ASHE, David Rupert Armstrong
Director
- Appointed
- 2003-12-10
- Resigned
- 2020-01-03
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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CANTOR, Anthony Edward
Director
- Appointed
- 2000-04-01
- Resigned
- 2002-07-03
- Nationality
- British
- Born
- 05/1970
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CHRISTIE, Oliver
Director
- Appointed
- 2002-04-12
- Resigned
- 2004-10-07
- Nationality
- British
- Born
- 05/1971
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FOSTER-HILL, John
Director
- Appointed
- 2008-09-18
- Resigned
- 2021-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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HOWE, Geoffrey David
Director
- Appointed
- 1999-12-08
- Resigned
- 2003-03-12
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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JOHNSON, Angus Sutherland
Director
- Appointed
- 2020-01-03
- Resigned
- 2023-04-14
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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JOLL, Christopher Andrew
Director
- Appointed
- 2003-03-12
- Resigned
- 2003-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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KALUTI, Shilpa
Director
- Appointed
- 2025-09-25
- Resigned
- 2026-03-13
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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NORMAN, Ronald Bernhard
Director
- Appointed
- 1999-04-16
- Resigned
- 1999-04-23
- Nationality
- British
- Born
- 07/1945
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TOEMAN, Paul Jeremy Morris, Mr.
Director
- Appointed
- 2004-09-13
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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WEMYSS, William
Director
- Appointed
- 1999-04-23
- Resigned
- 2012-04-23
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1970
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