PANGEA BOTANICA LTD
1ST FLOOR, ONE SUFFOLK WAY, SEVENOAKS TN13 1YL- Active
- Private Limited Company
- Company No. 13246726
- Last Updated: 01 Mar 2024
Company Profile
PANGEA BOTANICA LTD was incorporated on Friday, March 5, 2021 as a Private Limited Company with registered address in SEVENOAKS. PANGEA BOTANICA LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 3 years 8 months and 9 days.
| Name | PANGEA BOTANICA LTD |
|---|---|
| Company number | 13246726 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR ONE SUFFOLK WAY SEVENOAKS TN13 1YL |
|---|---|
| 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 |
|---|---|
| Ms Manon Cecile Elisabeth Veraart Nationality: Dutch |
Dates: Sunday, April 3, 2022 - Sunday, April 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lars Christian Wilde Nationality: German |
Dates: Friday, March 5, 2021 - present
significant influence or control
|
| Mr John Gerard Boghossian Nationality: Belgian,American |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Manon Cecile Elisabeth Veraart Nationality: Dutch |
Dates: Friday, March 5, 2021 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANGEA BOTANICA LTD.
Previous Names
| Name | Change Date |
|---|---|
| PANGEA BOTANICA LTD | 05 Mar 2021 |