BOTANICS BIOTECH LIMITED
Overview
| Company Name | BOTANICS BIOTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194382 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOTANICS BIOTECH LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BOTANICS BIOTECH LIMITED located?
| Registered Office Address | 20a Inverleith Row Edinburgh EH3 5LS Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOTANICS BIOTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOTANICS BIOTECH LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for BOTANICS BIOTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Professor Peter Holligsworth on Jun 20, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alasdair James Macnab as a director on May 02, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Professor Peter Holligsworth as a director on May 02, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of BOTANICS BIOTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINGSWORTH, Peter, Prof | Director | 20a Inverleith Row Edinburgh EH3 5LS Midlothian | Scotland | British | 245971900002 | |||||
| LOVE, Gary | Secretary | Petrel Way KY11 8GY Dunfermline 61 Fife | British | 72729900005 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| NEVILLE, Jane Elizabeth | Secretary | 84 Barnton Park Avenue EH4 6HE Edinburgh Midlothian | British | 69279690001 | ||||||
| BLACKMORE, Stephen, Professor | Director | 30 Kingsburgh Crescent EH5 1JF Edinburgh | Scotland | British | 69413760004 | |||||
| CRONK, Quentin, Dr | Director | 94/2 South Bridge EH1 1HN Edinburgh Midlothian | British | 69413640001 | ||||||
| GIBBY, Mary, Professor | Director | 26 Dudley Grove EH6 4QW Edinburgh | Scotland | British | 19703380003 | |||||
| LOVE, Gary | Director | Petrel Way KY11 8GY Dunfermline 61 Fife | Scotland | British | 72729900005 | |||||
| MACNAB, Alasdair James, Dr | Director | Inverleith Row EH3 5LR Edinburgh 20a Scotland | United Kingdom | British | 109145940001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| NEVILLE, Jane Elizabeth | Director | 84 Barnton Park Avenue EH4 6HE Edinburgh Midlothian | British | 69279690001 | ||||||
| WILL, Colin David | Director | 4 Spottiswoode Gardens Mid Calder EH53 0JU Livingston West Lothian | British | 42341640001 | ||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of BOTANICS BIOTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Botanic Garden Edinburgh | Apr 06, 2016 | Inverleith Row EH3 5LR Edinburgh 20a Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0