Menna Overview
Here’s a quick overview of PROTEC BOTANICA LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2011.
PROTEC BOTANICA LTD
- Company statusactive
- Company No07672374
- Age15 years 1 month Incorporated 16 June 2011
- Officers3
Address
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ
PROTEC BOTANICA LTD is an active company incorporated on 16 June 2011 and based in Borehamwood, Hertfordshire. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 27 Feb 2019
Notification Of A Person With Significant Control
8 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 26 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 07 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 22 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 06 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Apr 2016
Accounts With Accounts Type Small
10 Years Ago on 03 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUSINS, Kevin Mark | director | Jun 1969 | 10 Dec 2013 |
| LOCKTON, Dean Austin | director | May 1975 | 10 Dec 2013 |
| STRAUS, Daniel Reuben | director | Apr 1972 | 16 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Pharma & Chemicals Group Ltd | 06 Apr 2016 |
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COUSINS, Kevin Mark, STRAUS, Daniel Reuben, EASTWOOD, Alan Edward, STRAUS, Peter Frederick are mutual persons.
COUSINS, Kevin Mark, STRAUS, Daniel Reuben, EASTWOOD, Alan Edward, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben, EASTWOOD, Alan Edward are mutual persons.
STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben are mutual persons.
STRAUS, Daniel Reuben, EASTWOOD, Alan Edward, STRAUS, Peter Frederick are mutual persons.
THE SOUTHGATE SPORTS AND LEISURE TRUST
STRAUS, Peter Frederick are mutual persons.
SOUTHGATE HOCKEY CENTRE LIMITED
STRAUS, Peter Frederick are mutual persons.
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)
STRAUS, Peter Frederick are mutual persons.
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Here’s a quick overview of PROTEC BOTANICA LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2011.