PB

PROTEC BOTANICA LTD

Active

Company number 07672374

Borehamwood · Incorporated 16 June 2011

Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ

Last updated on 7 April 2026

Wholesale of perfume and cosmetics · SIC 46450

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2013

Company history

Previous company names

PROTEC LAB SUPPLIES LTD · 16 June 2011 – 21 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London Pharma & Chemicals Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Accounts With Accounts Type Small
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Small
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Small
Accounts
27 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Small
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
22 February 2017 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Accounts With Accounts Type Small
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Capital Allotment Shares
Capital
2 May 2014 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2013 View
Certificate Change Of Name Company
Change Of Name
21 November 2013 View
Change Of Name Notice
Change Of Name
21 November 2013 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2013 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2012 View
Termination Director Company With Name
Officers
13 December 2011 View
Incorporation Company
Incorporation
16 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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