Botanica Agriculture And Extraction Ltd is a private limited company registered at 17 Trafalgar Road, Trafalgar Road, Clacton-On-Sea CO15 1LR. Incorporated on 2017-10-18, this 6-year-old company is run by 1 director and 1 secretary.
Director Sembu G., appointed on 18 October 2017.
As far as secretaries are concerned, we can mention: Petronella V., appointed on 03 September 2020.
The company is categorised as "manufacture of pharmaceutical preparations" (SIC code: 21200), "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460), "manufacture of basic pharmaceutical products" (Standard Industrial Classification: 21100). According to official records there was a name change on 2019-11-12 and their previous name was Acas International Ltd.
The last confirmation statement was filed on 2023-10-17 and the due date for the subsequent filing is 2024-10-31. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 17 Trafalgar Road |
| Office Address2 | Trafalgar Road |
| Town | Clacton-on-sea |
| Post code | CO15 1LR |
| Country of origin | United Kingdom |
| Registration Number | 11020673 |
| Date of Incorporation | Wed, 18th Oct 2017 |
| Industry | Manufacture of pharmaceutical preparations |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (53 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Secretary
Appointed: 03 September 2020
Position: Director
Appointed: 18 October 2017
The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Sembu G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sembu G.
| Notified on | 18 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Acas International | November 12, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 000 | 10 000 | |||
| Net Assets Liabilities | 100 | 100 | 10 000 | 10 000 | 10 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 100 | 1 000 000 | 1 000 000 | 1 000 000 | |
| Par Value Share | 1 | 0 | 0 | 0 | |
| Total Assets Less Current Liabilities | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 28th, October 2023 |
confirmation statement | Free Download (3 pages) |
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