About

Registered Number: 04860137
Date of Incorporation: 07/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 19 North Stroud Lane, Stroud, Petersfield, Hampshire, GU32 3PP,

 

Founded in 2003, Botanica Medica Ltd are based in Petersfield in Hampshire. The companies directors are listed as Dunbar, Jo Anne, Herdman, Martin at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNBAR, Jo Anne 02 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HERDMAN, Martin 02 March 2004 26 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 15 August 2019
AD01 - Change of registered office address 21 May 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 19 May 2018
CS01 - N/A 23 August 2017
AD01 - Change of registered office address 10 August 2017
AA - Annual Accounts 25 May 2017
TM02 - Termination of appointment of secretary 06 September 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 21 May 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 23 May 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 29 May 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 12 September 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
NEWINC - New incorporation documents 07 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.