Menna Overview
Here’s a quick overview of PANGEA BOTANICA LTD 👀 — a Sevenoaks, Kent based business that started in 2021.
PANGEA BOTANICA LTD
- Company statusactive
- Company No13246726
- Age5 years 8 months Incorporated 5 March 2021
- Officers6
Address
1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
PANGEA BOTANICA LTD is an active company incorporated on 5 March 2021 and based in Sevenoaks, Kent, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
3 Months Ago on 21 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 21 Jul 2026
Capital Allotment Shares
4 Months Ago on 17 Jul 2026
Resolution
4 Months Ago on 16 Jul 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 04 Jun 2026
Legacy
8 Months Ago on 29 Mar 2026
Legacy
8 Months Ago on 29 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 17 Mar 2026
Capital Allotment Shares
8 Months Ago on 17 Mar 2026
Capital Allotment Shares
8 Months Ago on 17 Mar 2026
Second Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 09 Mar 2026
Legacy
8 Months Ago on 09 Mar 2026
Capital Allotment Shares
9 Months Ago on 17 Feb 2026
Capital Allotment Shares
10 Months Ago on 19 Jan 2026
Capital Allotment Shares
10 Months Ago on 19 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Apr 2025
Confirmation Statement
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOGHOSSIAN, John Gerard | director | Jun 1989 | 05 Mar 2021 |
| PANDE, Atul | director | Jul 1954 | 17 Oct 2022 |
| PFEIFFER, Thomas | director | Oct 1987 | 05 Mar 2021 |
| VERAART, Manon Cecile Elisabeth | director | Aug 1987 | 05 Mar 2021 |
| WILDE, Julia | director | Jan 1986 | 05 Mar 2021 |
| WILDE, Lars Christian | director | Aug 1985 | 07 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Manon Cecile Elisabeth Veraart | Aug 1987 | 03 Apr 2022 |
| Mr John Gerard Boghossian | Jun 1989 | 05 Mar 2021 |
| Ms Manon Cecile Elisabeth Veraart | Aug 1987 | 05 Mar 2021 |
| Mr Lars Christian Wilde | Aug 1985 | 05 Mar 2021 |
Related Companies
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BOGHOSSIAN, John Gerard, VERAART, Manon Cecile Elisabeth are mutual persons.
VERAART, Manon Cecile Elisabeth are mutual persons.
ONTRACK THERAPEUTICS LTD
VERAART, Manon Cecile Elisabeth, WILDE, Lars Christian are mutual persons.
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Here’s a quick overview of PANGEA BOTANICA LTD 👀 — a Sevenoaks, Kent based business that started in 2021.