Plantnetwork. in 23-38 Hythe Bridge Street OXFORD

Plantnetwork. OXFORD

Plantnetwork started in year 1999 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03777793. The Plantnetwork company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Oxford at C/o Critchleys Llp; Beaver House. Postal code: OX1 2EP. Since 2004/09/02 Plantnetwork. is no longer carrying the name Plantnet.

Currently there are 15 directors in the the firm, namely Darach L., Suzanne M. and Mark B. and others. In addition one secretary - Mercy M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Plantnetwork. Address / Contact

Office Address	C/o Critchleys Llp; Beaver House
Office Address2	23-38 Hythe Bridge Street
Town	Oxford
Post code	OX1 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03777793
Date of Incorporation	Thu, 27th May 1999
Industry	Operation of historical sites and buildings and similar visitor attractions
Industry	Botanical and zoological gardens and nature reserves activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Mercy M.

Position: Secretary

Appointed: 31 January 2023

Darach L.

Position: Director

Appointed: 24 May 2022

Suzanne M.

Position: Director

Appointed: 09 May 2022

Mark B.

Position: Director

Appointed: 28 April 2022

Nicola T.

Position: Director

Appointed: 28 April 2022

Heather B.

Position: Director

Appointed: 22 April 2021

Piers H.

Position: Director

Appointed: 22 April 2021

Philip E.

Position: Director

Appointed: 22 April 2021

Alison C.

Position: Director

Appointed: 22 April 2021

Margaret S.

Position: Director

Appointed: 01 February 2020

Natalie C.

Position: Director

Appointed: 18 April 2018

Stephen H.

Position: Director

Appointed: 26 April 2017

Sara R.

Position: Director

Appointed: 12 May 2016

Rosamund B.

Position: Director

Appointed: 22 July 2015

Donald M.

Position: Director

Appointed: 01 April 2014

Rupert W.

Position: Director

Appointed: 12 July 2011

Rachel W.

Position: Director

Appointed: 01 December 2019

Resigned: 24 November 2020

Nick L.

Position: Director

Appointed: 08 May 2019

Resigned: 28 April 2022

Will R.

Position: Director

Appointed: 08 May 2019

Resigned: 28 April 2022

Rebecca S.

Position: Secretary

Appointed: 26 September 2018

Resigned: 31 January 2023

Christopher B.

Position: Director

Appointed: 26 April 2017

Resigned: 01 December 2019

Juliet D.

Position: Director

Appointed: 12 May 2016

Resigned: 31 December 2018

Rob B.

Position: Director

Appointed: 22 July 2015

Resigned: 22 April 2021

Richard B.

Position: Director

Appointed: 01 April 2014

Resigned: 12 May 2016

Pamela S.

Position: Secretary

Appointed: 01 October 2013

Resigned: 27 September 2018

Faye T.

Position: Director

Appointed: 11 April 2013

Resigned: 01 June 2020

Ian W.

Position: Director

Appointed: 11 April 2013

Resigned: 22 July 2015

Mark P.

Position: Director

Appointed: 11 April 2013

Resigned: 12 May 2016

Simon T.

Position: Director

Appointed: 11 April 2013

Resigned: 22 April 2021

Ian T.

Position: Director

Appointed: 12 July 2011

Resigned: 10 April 2013

Simon G.

Position: Director

Appointed: 12 July 2011

Resigned: 10 April 2013

Edwin M.

Position: Director

Appointed: 20 April 2009

Resigned: 26 April 2017

Christopher W.

Position: Director

Appointed: 20 April 2009

Resigned: 28 April 2022

Stephen A.

Position: Director

Appointed: 20 April 2009

Resigned: 10 April 2013

Alistair G.

Position: Director

Appointed: 20 April 2009

Resigned: 22 July 2015

Jessica G.

Position: Director

Appointed: 04 April 2008

Resigned: 31 January 2010

Timothy U.

Position: Director

Appointed: 04 April 2008

Resigned: 26 April 2017

Louise A.

Position: Director

Appointed: 01 April 2008

Resigned: 31 October 2010

Rosamund B.

Position: Director

Appointed: 01 May 2007

Resigned: 28 February 2010

Jonathon S.

Position: Director

Appointed: 01 May 2007

Resigned: 10 April 2013

Thomas K.

Position: Director

Appointed: 01 May 2007

Resigned: 10 February 2008

Stewart H.

Position: Director

Appointed: 19 April 2006

Resigned: 27 March 2012

David K.

Position: Director

Appointed: 31 March 2004

Resigned: 26 April 2017

William W.

Position: Director

Appointed: 01 November 2003

Resigned: 01 May 2007

Christopher B.

Position: Director

Appointed: 28 April 2003

Resigned: 20 April 2009

Alasdair H.

Position: Director

Appointed: 28 April 2003

Resigned: 12 July 2011

Hugh A.

Position: Director

Appointed: 23 April 2002

Resigned: 31 March 2013

Fiona M.

Position: Director

Appointed: 31 October 2001

Resigned: 18 March 2004

John K.

Position: Director

Appointed: 04 April 2001

Resigned: 28 April 2003

Joe R.

Position: Director

Appointed: 04 April 2001

Resigned: 17 November 2007

Pamela S.

Position: Director

Appointed: 12 May 2000

Resigned: 11 September 2013

Wolfgang B.

Position: Director

Appointed: 12 May 2000

Resigned: 20 April 2009

Matthew J.

Position: Director

Appointed: 12 May 2000

Resigned: 22 July 2015

Mark S.

Position: Director

Appointed: 12 May 2000

Resigned: 20 April 2009

David R.

Position: Director

Appointed: 27 May 1999

Resigned: 28 April 2003

Michael L.

Position: Director

Appointed: 27 May 1999

Resigned: 28 April 2003

Donal S.

Position: Director

Appointed: 27 May 1999

Resigned: 12 May 2000

Simon T.

Position: Director

Appointed: 27 May 1999

Resigned: 31 March 2004

Nigel T.

Position: Director

Appointed: 27 May 1999

Resigned: 05 April 2005

Stephen W.

Position: Director

Appointed: 27 May 1999

Resigned: 01 May 2007

Nicholas W.

Position: Director

Appointed: 27 May 1999

Resigned: 31 March 2008

Melissa S.

Position: Director

Appointed: 27 May 1999

Resigned: 05 April 2005

Simon G.

Position: Director

Appointed: 27 May 1999

Resigned: 31 March 2001

Bernard P.

Position: Director

Appointed: 27 May 1999

Resigned: 12 May 2000

Graham P.

Position: Director

Appointed: 27 May 1999

Resigned: 12 May 2000

Judith C.

Position: Secretary

Appointed: 27 May 1999

Resigned: 30 September 2013

Timothy W.

Position: Director

Appointed: 27 May 1999

Resigned: 25 October 2001

Paul M.

Position: Director

Appointed: 27 May 1999

Resigned: 23 April 2002

Susan M.

Position: Director

Appointed: 27 May 1999

Resigned: 05 April 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Stephen H. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Rosamund B. This PSC has significiant influence or control over the company,. Moving on, there is Simon T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Stephen H.

Notified on	22 April 2021
Nature of control:	significiant influence or control

Rosamund B.

Notified on	22 April 2021
Nature of control:	significiant influence or control

Simon T.

Notified on	1 June 2017
Ceased on	22 April 2021
Nature of control:	significiant influence or control

Company previous names

Plantnet	September 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, November 2022	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 2016/06/12 filed on: 27th, June 2016	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2015/06/12 filed on: 6th, July 2015	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2014/06/12 filed on: 19th, June 2014	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2013/05/27 filed on: 11th, June 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/27 filed on: 28th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2011/05/27 filed on: 20th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 6th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2010/05/27 filed on: 21st, June 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 28th, January 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/06/16 with complete member list filed on: 16th, June 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 28th, December 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008	annual return	Free Download (10 pages)
363(288)	Annual return (Registered office changed on 19/06/08) up to 2008/06/19	annual return
AA	Full accounts for the period ending 2007/03/31 filed on: 4th, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 4th, November 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2007/06/19	annual return
363s	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2007/06/19	annual return
AA	Full accounts for the period ending 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/06/20	annual return
AA	Full accounts for the period ending 2005/03/31 filed on: 28th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 28th, November 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2005/06/10	annual return
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, December 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/06/22	annual return
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, December 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, December 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/06/06 with complete member list filed on: 6th, June 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/06/06 with complete member list filed on: 6th, June 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 11th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 11th, November 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/06/25 with complete member list filed on: 25th, June 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Director resigned) up to 2002/06/25	annual return
363s	Annual return drawn up to 2002/06/25 with complete member list filed on: 25th, June 2002	annual return	Free Download (11 pages)
AAMD	Amended full accounts for the period to 2001/03/31 filed on: 5th, February 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 2001/03/31 filed on: 5th, February 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 15th, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 15th, August 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/06/04 with complete member list filed on: 4th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/06/04 with complete member list filed on: 4th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 19th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 19th, July 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/06/19 with complete member list filed on: 19th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/19 with complete member list filed on: 19th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2000/06/19	annual return
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 24th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 24th, June 1999	accounts	Free Download (1 page)

Plantnetwork. OXFORD

Plantnetwork. Address / Contact

Company Information / Profile

Company staff

Mercy M.

Darach L.

Suzanne M.

Mark B.

Nicola T.

Heather B.

Piers H.

Philip E.

Alison C.

Margaret S.

Natalie C.

Stephen H.

Sara R.

Rosamund B.

Donald M.

Rupert W.

Rachel W.

Nick L.

Will R.

Rebecca S.

Christopher B.

Juliet D.

Rob B.

Richard B.

Pamela S.

Faye T.

Ian W.

Mark P.

Simon T.

Ian T.

Simon G.

Edwin M.

Christopher W.

Stephen A.

Alistair G.

Jessica G.

Timothy U.

Louise A.

Rosamund B.

Jonathon S.

Thomas K.

Stewart H.

David K.

William W.

Christopher B.

Alasdair H.

Hugh A.

Fiona M.

John K.

Joe R.

Pamela S.

Wolfgang B.

Matthew J.

Mark S.

David R.

Michael L.

Donal S.

Simon T.

Nigel T.

Stephen W.

Nicholas W.

Melissa S.

Simon G.

Bernard P.

Graham P.

Judith C.

Timothy W.

Paul M.

Susan M.

People with significant control

Company previous names

Company filings

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