BOTANICS BIOTECH LIMITED

Q: What is the latest filing for BOTANICS BIOTECH LIMITED?

The latest filing was on 19/02/2026: **Confirmation statement** made on 2025-12-22 with no updates.

Key Data

Status

Active

Company No.

SC194382

Incorporation date

16/03/1999

Size

Dormant

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1999)

19/02/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

09/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

06/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

20/06/2018

Director's details changed for Professor Peter Holligsworth on 2018-06-20

View PDF (2 pages)

03/05/2018

Termination of appointment of Alasdair James Macnab as a director on 2018-05-02

View PDF (1 pages)

02/05/2018

Appointment of Professor Peter Holligsworth as a director on 2018-05-02

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

15/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

24/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

06/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

16/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (3 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

17/12/2014

Appointment of Dr Alasdair Macnab as a director on 2013-12-20

View PDF (2 pages)

15/12/2014

Termination of appointment of Stephen Blackmore as a director on 2013-12-20

View PDF (1 pages)

15/12/2014

Termination of appointment of Stephen Blackmore as a director on 2013-12-20

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (3 pages)

11/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (2 pages)

17/05/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (3 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

09/03/2012

Termination of appointment of Mary Gibby as a director

View PDF (1 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

22/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

04/11/2010

Termination of appointment of Gary Love as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Gary Love as a secretary

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Dr Mary Gibby on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Gary Love on 2010-04-01

View PDF (2 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

03/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

11/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

03/04/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

03/04/2008

Director and secretary's change of particulars / gary love / 01/04/2008

View PDF (1 pages)

12/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

03/04/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

12/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

08/03/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

25/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

25/04/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

05/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

09/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

01/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

29/04/2003

Return made up to 06/03/03; change of members

View PDF (7 pages)

20/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Director resigned

View PDF (1 pages)

11/03/2002

Return made up to 06/03/02; no change of members

View PDF (7 pages)

21/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

19/04/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

05/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

05/12/2000

Resolutions

View PDF (1 pages)

07/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2000

Ad 08/06/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

17/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2000

Director resigned

View PDF (1 pages)

29/07/1999

Registered office changed on 29/07/99 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET

View PDF (1 pages)

16/03/1999

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

22/12/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BOTANICS BIOTECH LIMITED

BOTANICS BIOTECH LIMITED is an(a) Active company incorporated on 16/03/1999 with the registered office located at 20a Inverleith Row, Edinburgh, Midlothian EH3 5LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTANICS BIOTECH LIMITED?

BOTANICS BIOTECH LIMITED is currently Active. It was registered on 16/03/1999 .

Where is BOTANICS BIOTECH LIMITED located?

BOTANICS BIOTECH LIMITED is registered at 20a Inverleith Row, Edinburgh, Midlothian EH3 5LS.

What does BOTANICS BIOTECH LIMITED do?

BOTANICS BIOTECH LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BOTANICS BIOTECH LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-22 with no updates.