Protec Botanica Ltd

Company Name	Protec Botanica Ltd
Company Status	Active
Company Number	07672374
Category	Private Limited Company
Incorporation Date	16 June 2011(12 years, 10 months ago)
Previous Name	Protec Lab Supplies Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Daniel Reuben Straus
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 2011(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Alan Edward Eastwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(2 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Kevin Mark Cousins
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(2 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Dean Austin Lockton
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(2 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Contact

Website	sd-pharma.com
Email address	[email protected]
Telephone	020 89090385
Telephone region	London

Location

Registered Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

42.5k at £1	London Pharma & Chemicals Group LTD 85.00% Ordinary
7.5k at £1	Dean Austin Lockton 15.00% Ordinary

Financials

Year	2014
Net Worth	-£10,785
Cash	£39,484
Current Liabilities	£89,623

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (4 weeks ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
31 May 2023	Termination of appointment of Alan Edward Eastwood as a director on 31 May 2023 (1 page)
4 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
15 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
11 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
25 May 2021	Accounts for a small company made up to 31 May 2020 (11 pages)
9 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
12 February 2021	Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
3 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
26 February 2020	Accounts for a small company made up to 31 May 2019 (11 pages)
9 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
27 February 2019	Accounts for a small company made up to 31 May 2018 (10 pages)
5 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
5 April 2018	Notification of London Pharma & Chemicals Group Ltd as a person with significant control on 6 April 2016 (2 pages)
26 February 2018	Accounts for a small company made up to 31 May 2017 (10 pages)
7 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
22 February 2017	Full accounts made up to 31 May 2016 (13 pages)
22 February 2017	Full accounts made up to 31 May 2016 (13 pages)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 50,000 (4 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 50,000 (4 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (4 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (4 pages)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
18 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
18 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
25 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 50,000 (4 pages)
25 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 50,000 (4 pages)
2 May 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 50,000 (3 pages)
2 May 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 50,000 (3 pages)
10 December 2013	Appointment of Mr Kevin Mark Cousins as a director (2 pages)
10 December 2013	Appointment of Mr Kevin Mark Cousins as a director (2 pages)
10 December 2013	Appointment of Mr Dean Austin Lockton as a director (2 pages)
10 December 2013	Appointment of Mr Dean Austin Lockton as a director (2 pages)
25 November 2013	Total exemption full accounts made up to 31 May 2013 (8 pages)
25 November 2013	Total exemption full accounts made up to 31 May 2013 (8 pages)
21 November 2013	Change of name notice (2 pages)
21 November 2013	Company name changed protec lab supplies LTD\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-18 (2 pages)
21 November 2013	Company name changed protec lab supplies LTD\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-18 (2 pages)
21 November 2013	Change of name notice (2 pages)
18 November 2013	Appointment of Mr Alan Edward Eastwood as a director (2 pages)
18 November 2013	Appointment of Mr Alan Edward Eastwood as a director (2 pages)
8 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
24 January 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
24 January 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
14 November 2012	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 22 August 2012 (1 page)
25 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page)
22 June 2012	Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
16 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Protec Botanica Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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