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BOTANICA MEDICA LTD

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BOTANICA MEDICA LTD

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Key Data

Status

Active

Company No.

04860137

Incorporation date

07/08/2003

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

19 North Stroud Lane, Stroud, Petersfield, Hampshire GU32 3PPCopy
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Latest events (Record since 07/08/2003)
dot icon29/10/2025
Total exemption full accounts made up to 2025-08-31
View PDF (7 pages)
dot icon18/09/2025
Confirmation statement made on 2025-08-07 with no updates
View PDF (3 pages)
dot icon04/12/2024
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon09/09/2024
Confirmation statement made on 2024-08-07 with no updates
View PDF (3 pages)
dot icon16/10/2023
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon12/09/2023
Confirmation statement made on 2023-08-07 with no updates
View PDF (3 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon20/09/2022
Confirmation statement made on 2022-08-07 with no updates
View PDF (3 pages)
dot icon04/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon13/09/2021
Confirmation statement made on 2021-08-07 with no updates
View PDF (3 pages)
dot icon10/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon22/09/2020
Confirmation statement made on 2020-08-07 with no updates
View PDF (3 pages)
dot icon14/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-07 with no updates
View PDF (3 pages)
dot icon21/05/2019
Registered office address changed from 24 Crown Road Twickenham Middlesex TW1 3EE England to 19 North Stroud Lane Stroud Petersfield Hampshire GU32 3PP on 2019-05-21
View PDF (1 pages)
dot icon15/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-07 with no updates
View PDF (3 pages)
dot icon19/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon10/08/2017
Registered office address changed from 5 Sydney Terrace the Green Claygate Surrey KT10 0JJ to 24 Crown Road Twickenham Middlesex TW1 3EE on 2017-08-10
View PDF (1 pages)
dot icon25/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon06/09/2016
Termination of appointment of Martin Herdman as a secretary on 2016-08-26
View PDF (1 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (5 pages)
dot icon21/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon27/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon12/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon29/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon03/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon02/09/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon06/09/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2010
Director's details changed for Jo Anne Dunbar on 2010-08-07
View PDF (2 pages)
dot icon29/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon12/08/2009
Return made up to 07/08/09; full list of members
View PDF (3 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon21/08/2008
Return made up to 07/08/08; full list of members
View PDF (3 pages)
dot icon01/07/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon04/09/2007
Return made up to 07/08/07; full list of members
View PDF (2 pages)
dot icon02/07/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon09/08/2006
Return made up to 07/08/06; full list of members
View PDF (2 pages)
dot icon09/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/11/2005
Return made up to 07/08/05; full list of members
View PDF (6 pages)
dot icon12/09/2005
Accounts for a dormant company made up to 2005-08-31
View PDF (2 pages)
dot icon16/09/2004
Accounts for a dormant company made up to 2004-08-31
View PDF (1 pages)
dot icon02/09/2004
Return made up to 07/08/04; full list of members
View PDF (6 pages)
dot icon15/03/2004
New secretary appointed
View PDF (2 pages)
dot icon15/03/2004
New director appointed
View PDF (1 pages)
dot icon15/08/2003
Secretary resigned
View PDF (1 pages)
dot icon15/08/2003
Director resigned
View PDF (1 pages)
dot icon07/08/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+538.52 % *

* during past year

Cash in Bank

£77,140.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.40K
-
0.00
2.20K
-
2022
1
18.54K
-
0.00
12.08K
-
2023
1
44.38K
-
0.00
77.14K
-
2023
1
44.38K
-
0.00
77.14K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

44.38K £Ascended139.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.14K £Ascended538.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EXCHEQUER SECRETARIES LIMITED
Nominee Secretary
06/08/2003 - 06/08/2003
813
EXCHEQUER DIRECTORS LIMITED
Nominee Director
06/08/2003 - 06/08/2003
814
Ms Jo Anne Dunbar
Director
02/03/2004 - Present
-
Herdman, Martin
Secretary
01/03/2004 - 25/08/2016
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOTANICA MEDICA LTD

BOTANICA MEDICA LTD is an(a) Active company incorporated on 07/08/2003 with the registered office located at 19 North Stroud Lane, Stroud, Petersfield, Hampshire GU32 3PP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOTANICA MEDICA LTD?

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BOTANICA MEDICA LTD is currently Active. It was registered on 07/08/2003 .

Where is BOTANICA MEDICA LTD located?

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BOTANICA MEDICA LTD is registered at 19 North Stroud Lane, Stroud, Petersfield, Hampshire GU32 3PP.

What does BOTANICA MEDICA LTD do?

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BOTANICA MEDICA LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BOTANICA MEDICA LTD have?

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BOTANICA MEDICA LTD had 1 employees in 2023.

What is the latest filing for BOTANICA MEDICA LTD?

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The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-08-31.