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ROOT EXTRACTS LIMITED (13849918)

ROOT EXTRACTS LIMITED (13849918) is an active UK company. incorporated on 14 January 2022. with registered office in Lincoln. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other research and experimental development on natural sciences and engineering. ROOT EXTRACTS LIMITED has been registered for 4 years. Current directors include GURURAJAN, Vidyanath, HILL, Joanne, QUINN, Peter and 2 others.

Company Number
13849918
Status
active
Type
ltd
Incorporated
14 January 2022
Age
4 years
Address
Kirks Yard Mere Road, Lincoln, LN4 2JD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other research and experimental development on natural sciences and engineering
Directors
GURURAJAN, Vidyanath, HILL, Joanne, QUINN, Peter, TRUSCOTT, Thomas James, WINDLE, James
SIC Codes
72190

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ROOT EXTRACTS LIMITED

ROOT EXTRACTS LIMITED is an active company incorporated on 14 January 2022 with the registered office located in Lincoln. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ROOT EXTRACTS LIMITED was registered 4 years ago.(SIC: 72190)

Status

active

Active since 4 years ago

Company No

13849918

LTD Company

Age

4 Years

Incorporated 14 January 2022

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 January 2026 (2 months ago)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

Kirks Yard Mere Road Branston Lincoln, LN4 2JD,

Previous Addresses

Mere Road Branston Lincoln Lincolnshire LN4 1NJ United Kingdom
From: 14 January 2022To: 19 January 2023
Timeline

10 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jan 22
Director Joined
Jan 22
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Sept 23
Funding Round
Aug 24
Director Left
Mar 26
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

HILL, Joanne

Active
Mere Road, LincolnLN4 2JD
Secretary
Appointed 09 Jan 2023

GURURAJAN, Vidyanath

Active
Branston, LincolnLN4 1NJ
Born July 1979
Director
Appointed 14 Jan 2022

HILL, Joanne

Active
Mere Road, LincolnLN4 2JD
Born May 1980
Director
Appointed 28 Feb 2023

QUINN, Peter

Active
Mere Road, LincolnLN4 2JD
Born May 1965
Director
Appointed 09 Jan 2023

TRUSCOTT, Thomas James

Active
Branston, LincolnLN4 1NJ
Born October 1968
Director
Appointed 14 Jan 2022

WINDLE, James

Active
Branston, LincolnLN4 1NJ
Born February 1979
Director
Appointed 14 Jan 2022

WINDLE, James

Resigned
Branston, LincolnLN4 1NJ
Secretary
Appointed 14 Jan 2022
Resigned 09 Jan 2023

BEATTIE, Graeme

Resigned
Branston, LincolnLN4 1NJ
Born July 1955
Director
Appointed 14 Jan 2022
Resigned 09 Jan 2023

DEAN, James Fitzroy

Resigned
Branston, LincolnLN4 1NJ
Born August 1954
Director
Appointed 14 Jan 2022
Resigned 09 Jan 2023

LOCKWOOD, John William

Resigned
Branston, LincolnLN4 1NJ
Born August 1954
Director
Appointed 14 Jan 2022
Resigned 09 Jan 2023

STEIN, Brian

Resigned
Branston, LincolnLN4 1NJ
Born March 1949
Director
Appointed 14 Jan 2022
Resigned 24 Feb 2026

WILCOX, Mark

Resigned
Branston, LincolnLN4 1NJ
Born February 1969
Director
Appointed 14 Jan 2022
Resigned 09 Jan 2023
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2025
CS01Confirmation Statement
Capital Allotment Shares
15 August 2024
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
18 April 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Micro Entity
8 February 2024
AAMDAAMD
Confirmation Statement With Updates
24 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
9 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 January 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 January 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 January 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
14 February 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Incorporation Company
14 January 2022
NEWINCIncorporation