BOTANICS BIOTECH LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

BOTANICS BIOTECH LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
BOTANICS BIOTECH LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: SC194382. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BOTANICS BIOTECH LIMITED - MIDLOTHIAN

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20A INVERLEITH ROW
MIDLOTHIAN
EH3 5LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR PETER HOLLINGSWORTH Apr 1968 British Director 2018-05-02 CURRENT
MR COLIN DAVID WILL Jul 1942 British Director 1999-06-23 UNTIL 2000-04-03 RESIGNED
JANE ELIZABETH NEVILLE British Director 2000-04-03 UNTIL 2000-10-27 RESIGNED
DR ALASDAIR JAMES MACNAB Aug 1954 British Director 2013-12-20 UNTIL 2018-05-02 RESIGNED
MR GARY LOVE British Director 2000-10-27 UNTIL 2010-07-01 RESIGNED
PROFESSOR MARY GIBBY Feb 1949 British Director 2002-10-02 UNTIL 2012-03-09 RESIGNED
DR QUENTIN CRONK Apr 1959 British Director 2000-04-03 UNTIL 2002-10-01 RESIGNED
PROFESSOR STEPHEN BLACKMORE Jul 1952 British Director 2000-04-03 UNTIL 2013-12-20 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1999-03-16 UNTIL 1999-06-23 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1999-03-16 UNTIL 1999-06-23 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1999-03-16 UNTIL 1999-06-23 RESIGNED
JANE ELIZABETH NEVILLE British Secretary 1999-06-23 UNTIL 2000-10-27 RESIGNED
MR GARY LOVE British Secretary 2000-10-27 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Botanic Garden Edinburgh 2016-04-06 Edinburgh   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOTANICS BIOTECH LIMITED 2023-12-21 31-03-2023 £3 equity
Dormant Company Accounts - BOTANICS BIOTECH LIMITED 2022-12-06 31-03-2022 £3 equity
Dormant Company Accounts - BOTANICS BIOTECH LIMITED 2021-12-07 31-03-2021 £3 equity
Dormant Company Accounts - BOTANICS BIOTECH LIMITED 2021-02-19 31-03-2020 £3 equity
Dormant Company Accounts - BOTANICS BIOTECH LIMITED 2019-12-18 31-03-2019 £3 equity
Dormant Company Accounts - BOTANICS BIOTECH LIMITED 2018-12-21 31-03-2018 £3 equity
Dormant Company Accounts - BOTANICS BIOTECH LIMITED 2017-12-16 31-03-2017 £3 equity
Dormant Company Accounts - BOTANICS BIOTECH LIMITED 2016-12-07 31-03-2016 £3 equity
Dormant Company Accounts - BOTANICS BIOTECH LIMITED 2015-12-17 31-03-2015 £3 equity
Dormant Company Accounts - BOTANICS BIOTECH LIMITED 2014-12-18 31-03-2014 £3 equity

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