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Annals Of Botany Company

Annals Of Botany Company is an active company incorporated on 13 July 1903 with the registered office located in Aberystwyth, Dyfed. Annals Of Botany Company was registered 122 years ago.
Status
Active
Active since incorporation
Company No
00078001
Private limited by guarantee without share capital
Age
122 years
Incorporated 13 July 1903
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lord Milford Building
Plas Gogerddan
Aberystwyth
Ceredigion
SY23 3EE
Wales
Address changed on 1 Jul 2025 (3 months ago)
Previous address was 1 Emperor Way Exeter Business Park Exeter EX1 3QS England
Telephone
01392262360
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
3
Director • Secretary • University Professor • British • Lives in UK • Born in Jul 1945
PSC • Director • British • Lives in England • Born in Jul 1962 • Professor
Director • Professor • British • Lives in UK • Born in May 1965
Director • University Staff • British • Lives in England • Born in Aug 1944
Director • Professor • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The National Botanic Garden Of Wales
Professor Iain Simon Donnison is a mutual person.
Active
Earlham Institute
Professor Philip Mark Gilmartin is a mutual person.
Active
Aberystwyth Innovation And Enterprise Campus Limited
Professor Iain Simon Donnison is a mutual person.
Active
Tarnhelm Opera Cic
Professor Roderick Hunt is a mutual person.
Active
The Vitacress Conservation Trust
Professor Gail Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £29.04K (+2%)
Turnover
£578.22K
Decreased by £573 (-0%)
Employees
Unreported
Same as previous period
Total Assets
£3.84M
Decreased by £164.51K (-4%)
Total Liabilities
-£117.39K
Increased by £8.95K (+8%)
Net Assets
£3.72M
Decreased by £173.45K (-4%)
Debt Ratio (%)
3%
Increased by 0.35% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Registered Address Changed
3 Months Ago on 1 Jul 2025
Small Accounts Submitted
3 Months Ago on 26 Jun 2025
Iain Simon Donnison (PSC) Appointed
4 Months Ago on 4 Jun 2025
Gail Taylor (PSC) Appointed
4 Months Ago on 4 Jun 2025
Roderick Hunt Resigned
4 Months Ago on 4 Jun 2025
Roderick Hunt Resigned
4 Months Ago on 4 Jun 2025
Hugh Gordon Dickinson Resigned
4 Months Ago on 4 Jun 2025
Roderick Hunt (PSC) Resigned
4 Months Ago on 4 Jun 2025
Hugh Gordon Dickinson (PSC) Resigned
4 Months Ago on 4 Jun 2025
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Sep 2025
Cessation of Roderick Hunt as a person with significant control on 4 June 2025
Submitted on 12 Sep 2025
Termination of appointment of Hugh Gordon Dickinson as a director on 4 June 2025
Submitted on 12 Sep 2025
Termination of appointment of Roderick Hunt as a secretary on 4 June 2025
Submitted on 12 Sep 2025
Notification of Iain Simon Donnison as a person with significant control on 4 June 2025
Submitted on 12 Sep 2025
Notification of Gail Taylor as a person with significant control on 4 June 2025
Submitted on 12 Sep 2025
Termination of appointment of Roderick Hunt as a director on 4 June 2025
Submitted on 12 Sep 2025
Cessation of Hugh Gordon Dickinson as a person with significant control on 4 June 2025
Submitted on 12 Sep 2025
Registered office address changed from 1 Emperor Way Exeter Business Park Exeter EX1 3QS England to Lord Milford Building Plas Gogerddan Aberystwyth Ceredigion SY23 3EE on 1 July 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Repayment History
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