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Pangea Botanica Ltd
Pangea Botanica Ltd is an active company incorporated on 5 March 2021 with the registered office located in Sevenoaks, Kent. Pangea Botanica Ltd was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13246726
Private limited company
Age
4 years
Incorporated
5 March 2021
Size
Unreported
Confirmation
Submitted
Dated
4 March 2025
(6 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Pangea Botanica Ltd
Contact
Address
1st Floor One Suffolk Way
Sevenoaks
Kent
TN13 1YL
England
Address changed on
15 Jul 2022
(3 years ago)
Previous address was
42-44 Buckhurst Avenue 1st Floor, Buckhurst House Sevenoaks Kent TN13 1LZ England
Companies in TN13 1YL
Telephone
Unreported
Email
Unreported
Website
Pangeabio.com
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People
Officers
6
Shareholders
98
Controllers (PSC)
1
Manon Cecile Elisabeth Veraart
Director • Dutch • Lives in England • Born in Aug 1987
Lars Christian Wilde
Director • German • Lives in Germany • Born in Aug 1985
Mr John Gerard Boghossian
Director • Belgian,american • Lives in UK • Born in Jun 1989
Mrs Julia Wilde
Director • German • Lives in Germany • Born in Jan 1986
Thomas Pfeiffer
Director • German • Lives in England • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kore Therapeutics Ltd
Manon Cecile Elisabeth Veraart, Thomas Pfeiffer, and 1 more are mutual people.
Active
Kanna Health Ltd
Mr John Gerard Boghossian and Manon Cecile Elisabeth Veraart are mutual people.
Active
Ontrack Therapeutics Ltd
Manon Cecile Elisabeth Veraart and Lars Christian Wilde are mutual people.
Active
Acacia Health Ltd
Manon Cecile Elisabeth Veraart and Lars Christian Wilde are mutual people.
Active
Number One Erskine Road Limited
Manon Cecile Elisabeth Veraart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.33M
Decreased by £1.06M (-24%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 5 (-21%)
Total Assets
£12.68M
Increased by £1.98M (+18%)
Total Liabilities
-£1.04M
Increased by £887K (+572%)
Net Assets
£11.63M
Increased by £1.09M (+10%)
Debt Ratio (%)
8%
Increased by 6.77% (+467%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Atul Pande Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
John Gerard Boghossian (PSC) Resigned
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Mr Lars Christian Wilde (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Lars Christian Wilde (PSC) Details Changed
4 Years Ago on 5 Mar 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Second filing of Confirmation Statement dated 4 March 2025
Submitted on 1 Apr 2025
04/03/25 Statement of Capital gbp 39.48095
Submitted on 24 Mar 2025
Director's details changed for Mr Atul Pande on 4 June 2024
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 2 Dec 2024
Change of share class name or designation
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 21 Nov 2024
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Repayment History
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