BOTANICS BIOTECH LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5LS

Company number SC194382
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address 20A INVERLEITH ROW, EDINBURGH, MIDLOTHIAN, EH3 5LS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of BOTANICS BIOTECH LIMITED are www.botanicsbiotech.co.uk, and www.botanics-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Botanics Biotech Limited is a Private Limited Company. The company registration number is SC194382. Botanics Biotech Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Botanics Biotech Limited is 20a Inverleith Row Edinburgh Midlothian Eh3 5ls. . MACNAB, Alasdair James, Dr is a Director of the company. Secretary LOVE, Gary has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary NEVILLE, Jane Elizabeth has been resigned. Director BLACKMORE, Stephen, Professor has been resigned. Director CRONK, Quentin, Dr has been resigned. Director GIBBY, Mary, Professor has been resigned. Director LOVE, Gary has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director NEVILLE, Jane Elizabeth has been resigned. Director WILL, Colin David has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
MACNAB, Alasdair James, Dr
Appointed Date: 20 December 2013
71 years old

Resigned Directors

Secretary
LOVE, Gary
Resigned: 01 July 2010
Appointed Date: 27 October 2000
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 23 June 1999
Appointed Date: 16 March 1999
Secretary
NEVILLE, Jane Elizabeth
Resigned: 27 October 2000
Appointed Date: 23 June 1999
Director
BLACKMORE, Stephen, Professor
Resigned: 20 December 2013
Appointed Date: 03 April 2000
73 years old
Director
CRONK, Quentin, Dr
Resigned: 01 October 2002
Appointed Date: 03 April 2000
66 years old
Director
GIBBY, Mary, Professor
Resigned: 09 March 2012
Appointed Date: 02 October 2002
76 years old
Director
LOVE, Gary
Resigned: 01 July 2010
Appointed Date: 27 October 2000
62 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 23 June 1999
Appointed Date: 16 March 1999
71 years old
Director
NEVILLE, Jane Elizabeth
Resigned: 27 October 2000
Appointed Date: 03 April 2000
68 years old
Director
WILL, Colin David
Resigned: 03 April 2000
Appointed Date: 23 June 1999
83 years old
Nominee Director
WILL, James Robert
Resigned: 23 June 1999
Appointed Date: 16 March 1999
70 years old

Persons With Significant Control

Royal Botanic Garden Edinburgh
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BOTANICS BIOTECH LIMITED Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3
...
... and 51 more events
05 Apr 2000
New director appointed
17 Mar 2000
Secretary resigned;director resigned
17 Mar 2000
Director resigned
29 Jul 1999
Registered office changed on 29/07/99 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET
16 Mar 1999
Incorporation

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