UKBizDB.co.uk

BOTANICS BIOTECH LIMITED

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

This company is commonly known as Botanics Biotech Limited. The company was founded 25 years ago and was given the registration number SC194382. The firm's registered office is in MIDLOTHIAN. You can find them at 20a Inverleith Row, Edinburgh, Midlothian, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BOTANICS BIOTECH LIMITED
Company Number:SC194382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:20a Inverleith Row, Edinburgh, Midlothian, EH3 5LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a Inverleith Row, Edinburgh, Midlothian, EH3 5LS

Director02 May 2018Active
61, Petrel Way, Dunfermline, KY11 8GY

Secretary27 October 2000Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Secretary16 March 1999Active
84 Barnton Park Avenue, Edinburgh, EH4 6HE

Secretary23 June 1999Active
30 Kingsburgh Crescent, Edinburgh, EH5 1JF

Director03 April 2000Active
94/2 South Bridge, Edinburgh, EH1 1HN

Director03 April 2000Active
26 Dudley Grove, Edinburgh, EH6 4QW

Director02 October 2002Active
61, Petrel Way, Dunfermline, KY11 8GY

Director27 October 2000Active
20a, Inverleith Row, Edinburgh, Scotland, EH3 5LR

Director20 December 2013Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Director16 March 1999Active
84 Barnton Park Avenue, Edinburgh, EH4 6HE

Director03 April 2000Active
4 Spottiswoode Gardens, Mid Calder, Livingston, EH53 0JU

Director23 June 1999Active
Myreside, Gifford, EH41 4JA

Nominee Director16 March 1999Active

People with Significant Control

Royal Botanic Garden Edinburgh
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:20a, Inverleith Row, Edinburgh, Scotland, EH3 5LR
Nature of control:
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.