Annals Of Botany Company EXETER


Annals Of Botany Company started in year 1903 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00078001. The Annals Of Botany Company company has been functioning successfully for one hundred and twenty one years now and its status is active. The firm's office is based in Exeter at 1 Emperor Way. Postal code: EX1 3QS.

At the moment there are 3 directors in the the company, namely Philip G., Hugh D. and Roderick H.. In addition one secretary - Roderick H. - is with the firm. As of 27 April 2024, there were 7 ex directors - Michael J., David C. and others listed below. There were no ex secretaries.

Annals Of Botany Company Address / Contact

Office Address 1 Emperor Way
Office Address2 Exeter Business Park
Town Exeter
Post code EX1 3QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00078001
Date of Incorporation Mon, 13th Jul 1903
Industry Publishing of learned journals
End of financial Year 31st December
Company age 121 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Philip G.

Position: Director

Appointed: 15 December 2021

Hugh D.

Position: Director

Appointed: 02 July 2008

Roderick H.

Position: Secretary

Appointed: 20 May 1997

Roderick H.

Position: Director

Appointed: 20 May 1997

Michael J.

Position: Director

Appointed: 21 June 2017

Resigned: 10 October 2021

David C.

Position: Director

Appointed: 02 July 2008

Resigned: 21 June 2017

John H.

Position: Director

Appointed: 20 July 2004

Resigned: 02 July 2008

Michael B.

Position: Director

Appointed: 16 July 1999

Resigned: 02 July 2008

Jeffrey M.

Position: Director

Appointed: 30 June 1995

Resigned: 20 July 2004

John D.

Position: Director

Appointed: 27 July 1991

Resigned: 20 May 1997

John D.

Position: Director

Appointed: 27 July 1991

Resigned: 30 June 1995

People with significant control

The list of PSCs that own or have control over the company includes 6 names. As we established, there is Philip G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Hugh D. This PSC has significiant influence or control over the company,. Moving on, there is Roderick H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Philip G.

Notified on 15 December 2021
Nature of control: significiant influence or control

Hugh D.

Notified on 22 June 2016
Nature of control: significiant influence or control

Roderick H.

Notified on 22 June 2016
Nature of control: significiant influence or control

Michael J.

Notified on 21 June 2017
Ceased on 10 October 2021
Nature of control: significiant influence or control

Roderick H.

Notified on 22 June 2016
Ceased on 1 August 2018
Nature of control: significiant influence or control

David C.

Notified on 22 June 2016
Ceased on 21 July 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control
Small company accounts for the period up to 2022-12-31
filed on: 6th, October 2023
Free Download (28 pages)

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