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BOTANICA LTD

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

This company is commonly known as Botanica Ltd. The company was founded 4 years ago and was given the registration number 12562150. The firm's registered office is in IVER. You can find them at 28 Somerset Way, , Iver, South Bucks. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:BOTANICA LTD
Company Number:12562150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 21200 - Manufacture of pharmaceutical preparations
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:28 Somerset Way, Iver, South Bucks, United Kingdom, SL0 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Somerset Way, Iver, United Kingdom, SL0 9AF

Secretary17 April 2020Active
Office 1, 1st Floor, 48-50 Earlsdon Street, Coventry, England, CV5 6EJ

Director17 April 2020Active
28, Somerset Way, Iver, United Kingdom, SL0 9AF

Secretary17 April 2020Active
28, Somerset Way, Iver, United Kingdom, SL0 9AF

Secretary17 April 2020Active
Office 1, 1st Floor, 48-50 Earlsdon Street, Coventry, England, CV5 6EJ

Director17 April 2020Active
28, Somerset Way, Iver, United Kingdom, SL0 9AF

Director17 April 2020Active

People with Significant Control

Mr Aman Dulay
Notified on:17 April 2020
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:28, Somerset Way, Iver, United Kingdom, SL0 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sandeep Singh Varaich
Notified on:17 April 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:28, Somerset Way, Iver, United Kingdom, SL0 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Atul Sharma
Notified on:17 April 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:28, Somerset Way, Iver, United Kingdom, SL0 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-09Dissolution

Dissolution application strike off company.

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2023-02-09Officers

Termination secretary company with name termination date.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Officers

Termination secretary company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Address

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

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-04-17Incorporation

Incorporation company.

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