BOTANICAL MEDICINE RESEARCH COLLABORATIVE LIMITED

BOTANICAL MEDICINE RESEARCH COLLABORATIVE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BOTANICAL MEDICINE RESEARCH COLLABORATIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17146741
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOTANICAL MEDICINE RESEARCH COLLABORATIVE LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Other human health activities (86900) / Human health and social work activities

Where is BOTANICAL MEDICINE RESEARCH COLLABORATIVE LIMITED located?

Registered Office Address	Trelonk Farm Ruan High Lanes TR2 5PA Truro England
Undeliverable Registered Office Address	No

What are the latest accounts for BOTANICAL MEDICINE RESEARCH COLLABORATIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2027
Next Accounts Due On	Jan 09, 2028

What is the status of the latest confirmation statement for BOTANICAL MEDICINE RESEARCH COLLABORATIVE LIMITED?

Last Confirmation Statement Made Up To	Apr 08, 2027
Next Confirmation Statement Due	Apr 22, 2027
Overdue	No

What are the latest filings for BOTANICAL MEDICINE RESEARCH COLLABORATIVE LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 09, 2026	Model articles adopted	MODEL ARTICLES
capital	Apr 09, 2026	Statement of capital on Apr 09, 2026 Capital: GBP 2.25	SH01

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Who are the officers of BOTANICAL MEDICINE RESEARCH COLLABORATIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAUGHAN, Povl Sebastian Hansen, Dr Ruan High Lanes TR2 5PA Truro Trelonk Farm England	Apr 09, 2026		Director	Ruan High Lanes TR2 5PA Truro Trelonk Farm England		England	British	1982-5		301935780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOTANICAL MEDICINE RESEARCH COLLABORATIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Povl Sebastian Hansen Vaughan Ruan High Lanes TR2 5PA Truro Trelonk Farm England	Apr 09, 2026	Ruan High Lanes TR2 5PA Truro Trelonk Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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