BIOTANICA LTD
C/O MEMERY CRYSTAL LLP, 165 FLEET STREET, LONDON EC4A 2DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11382850
- Last Updated: 01 Mar 2023
Company Profile
BIOTANICA LTD was incorporated on Friday, May 25, 2018 as a Private Limited Company with registered address in LONDON. BIOTANICA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 6 years 3 months and 30 days.
| Name | BIOTANICA LTD |
|---|---|
| Company number | 11382850 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MEMERY CRYSTAL LLP 165 FLEET STREET LONDON EC4A 2DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Next Frontier Uk Ltd Fleet Street, EC4A 2DY |
Dates: Friday, September 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sally Wynter Nationality: British |
Dates: Friday, May 25, 2018 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-725 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 22 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIOTANICA LTD | 25 May 2018 |
| ZEST HEALTH LIMITED | 09 Oct 2018 |