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BOTANICA INTERNATIONAL LIMITED

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

This company is commonly known as Botanica International Limited. The company was founded 18 years ago and was given the registration number NI055797. The firm's registered office is in BELFAST. You can find them at Forsyth House, Cromac Square, Belfast, Co Antrim. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:BOTANICA INTERNATIONAL LIMITED
Company Number:NI055797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Forsyth House, Cromac Square, Belfast, Co Antrim, BT2 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Narrow Water Castle, Warrenpoint, Co Down, BT34 3LE

Director30 June 2005Active
6 Clanrye Terrace, Derryleckagh, Newry, BT34 2NN

Secretary30 June 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary30 June 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director30 June 2005Active

People with Significant Control

Mr Sean Cooney
Notified on:30 June 2016
Status:Active
Date of birth:May 1954
Nationality:Irish
Address:Forsyth House, Cromac Square, Belfast, BT2 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-10-14Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-29Gazette

Gazette filings brought up to date.

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2019-05-28Gazette

Gazette notice compulsory.

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2019-05-27Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2014-02-03Address

Change registered office address company with date old address.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Officers

Change person director company with change date.

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