BOTANICS BIOTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER HOLLIGSWORTH / 20/06/2018 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACNAB |
| 02/05/182 May 2018 | DIRECTOR APPOINTED PROFESSOR PETER HOLLIGSWORTH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED DR ALASDAIR MACNAB |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACKMORE |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACKMORE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY GIBBY |
| 09/03/129 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY GARY LOVE |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY LOVE |
| 01/04/101 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LOVE / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY GIBBY / 01/04/2010 |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY LOVE / 01/04/2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 06/03/03; CHANGE OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 06/03/02; NO CHANGE OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/11/00 |
| 05/12/005 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 16/03/9916 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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