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ANNALS OF BOTANY COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annals Of Botany Company. The company was founded 120 years ago and was given the registration number 00078001. The firm's registered office is in EXETER. You can find them at 1 Emperor Way, Exeter Business Park, Exeter, . This company's SIC code is 58141 - Publishing of learned journals.

Company Information

Name:ANNALS OF BOTANY COMPANY
Company Number:00078001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1903
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58141 - Publishing of learned journals

Office Address & Contact

Registered Address:1 Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalwood, Malt Field, Lympstone, Exmouth, EX8 5ND

Secretary20 May 1997Active
Holly Tree House, The Street, Brightwell, Wallingford, OX10 0RP

Director02 July 2008Active
1, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS

Director15 December 2021Active
Dalwood, Malt Field, Lympstone, Exmouth, EX8 5ND

Director20 May 1997Active
Biology Department Royal Holloway, University Of London Egham Hill, Egham, TW20 0EX

Secretary-Active
26 Wilbraham Road, Fulbourn, Cambridge, CB21 5GT

Director16 July 1999Active
4 Pensford Avenue, Kew, Richmond, TW9 4HP

Director02 July 2008Active
The Old Bothy, Drem, North Berwick, EH39 5AP

Director-Active
Biology Department Royal Holloway, University Of London Egham Hill, Egham, TW20 0EX

Director-Active
34 Ratcliffe Road, Leicester, LE2 3TD

Director20 July 2004Active
1, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS

Director21 June 2017Active
Smithfield Farmhouse, Magpie Hall Road Kingsnorth, Ashford, TN26 1HE

Director30 June 1995Active

People with Significant Control

Professor Philip Mark Gilmartin
Notified on:15 December 2021
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Orchard House, East Street, Driffield, England, YO25 4RE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Dr Michael Barson Jackson
Notified on:21 June 2017
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:1, Emperor Way, Exeter, England, EX1 3QS
Nature of control:
  • Significant influence or control
Professor Roderick Hunt
Notified on:22 June 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:The Innovation Centre, University Of Exeter, Exeter, EX4 4RN
Nature of control:
  • Significant influence or control
Dr David Frederick Cutler
Notified on:22 June 2016
Status:Active
Date of birth:August 1939
Nationality:British
Address:The Innovation Centre, University Of Exeter, Exeter, EX4 4RN
Nature of control:
  • Significant influence or control
Professor Hugh Gordon Dickinson
Notified on:22 June 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:1, Emperor Way, Exeter, England, EX1 3QS
Nature of control:
  • Significant influence or control
Professor Roderick Hunt
Notified on:22 June 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:1, Emperor Way, Exeter, England, EX1 3QS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type small.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-25Persons with significant control

Notification of a person with significant control.

Download
2022-10-18Accounts

Accounts with accounts type small.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-28Officers

Appoint person director company with name date.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-09-20Accounts

Accounts with accounts type small.

Download
2021-09-04Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type small.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type small.

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2019-03-12Address

Change registered office address company with date old address new address.

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2019-03-12Address

Change registered office address company with date old address new address.

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2018-10-05Accounts

Accounts with accounts type small.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Persons with significant control

Cessation of a person with significant control.

Download
2017-09-11Accounts

Accounts with accounts type full.

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2017-08-23Persons with significant control

Notification of a person with significant control.

Download
2017-08-23Persons with significant control

Notification of a person with significant control.

Download
2017-08-23Persons with significant control

Notification of a person with significant control.

Download
2017-08-23Officers

Appoint person director company with name date.

Download
2017-08-23Officers

Termination director company with name termination date.

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