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Home > England & Wales Companies > ANNALS OF BOTANY COMPANY
Company Information for

ANNALS OF BOTANY COMPANY

1 EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS,
Company Registration Number
00078001
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Annals Of Botany Company
ANNALS OF BOTANY COMPANY was founded on 1903-07-13 and has its registered office in Exeter. The organisation's status is listed as "Active". Annals Of Botany Company is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANNALS OF BOTANY COMPANY
 
Legal Registered Office
1 EMPEROR WAY
EXETER BUSINESS PARK
EXETER
EX1 3QS
Other companies in EX4
 
Filing Information
Company Number 00078001
Company ID Number 00078001
Date formed 1903-07-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB157542496  
Last Datalog update: 2024-11-05 19:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNALS OF BOTANY COMPANY
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Company Officers of ANNALS OF BOTANY COMPANY

Current Directors
Officer Role Date Appointed
RODERICK HUNT
 Company Secretary 1997-05-20
HUGH GORDON DICKINSON
 Director 2008-07-02
RODERICK HUNT
 Director 1997-05-20
MICHAEL BARSON JACKSON
 Director 2017-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK CUTLER
 Director 2008-07-02 2017-06-21
MICHAEL DAVID BENNETT
 Director 1999-07-16 2008-07-02
JOHN SEYMOUR HESLOP HARRISON
 Director 2004-07-20 2008-07-02
JEFFREY MOORBY
 Director 1995-06-30 2004-07-20
JOHN DAVID DODGE
 Company Secretary 1991-07-27 1997-05-20
JOHN DAVID DODGE
 Director 1991-07-27 1997-05-20
JOHN E DALE
 Director 1991-07-27 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK HUNT EUROPEAN ASSOCIATION OF SCIENCE EDITORS Company Secretary 2004-05-19 CURRENT 2000-08-08 Active
RODERICK HUNT DEVON OPERA LIMITED Director 2011-12-02 CURRENT 2004-10-06 Active
RODERICK HUNT EUROPEAN ASSOCIATION OF SCIENCE EDITORS Director 2009-09-16 CURRENT 2000-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-10-15CS01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-09-27CS01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-09-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MARK GILMARTIN
2023-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MARK GILMARTIN
2022-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-28AP01DIRECTOR APPOINTED PROFESSOR PHILIP MARK GILMARTIN
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARSON JACKSON
2021-10-11PSC07CESSATION OF MICHAEL BARSON JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-21CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM The Innovation Centre University of Exeter Rennes Drive Exeter Devon EX4 4RN
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-01PSC07CESSATION OF RODERICK HUNT AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK HUNT
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH GORDON DICKINSON
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BARSON JACKSON
2017-08-23AP01DIRECTOR APPOINTED DR MICHAEL BARSON JACKSON
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK CUTLER
2017-08-23PSC07CESSATION OF DAVID FREDERICK CUTLER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-08-24AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05AR0127/07/14 ANNUAL RETURN FULL LIST
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12AR0127/07/13 ANNUAL RETURN FULL LIST
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20AR0127/07/12 ANNUAL RETURN FULL LIST
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02AR0127/07/11 NO MEMBER LIST
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-30AR0127/07/10 NO MEMBER LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RODERICK HUNT / 27/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CUTLER / 27/07/2010
2009-11-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28363aANNUAL RETURN MADE UP TO 27/07/09
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM THE INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE EXETER DEVON EX4 4RN
2009-07-28190LOCATION OF DEBENTURE REGISTER
2009-07-27353LOCATION OF REGISTER OF MEMBERS
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH DICKINSON / 27/07/2009
2009-07-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODERICK HUNT / 27/07/2009
2008-09-16363aANNUAL RETURN MADE UP TO 27/07/08
2008-09-16190LOCATION OF DEBENTURE REGISTER
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE INNOVATION CENTRE THE UNIVERSITY OF EXETER RENNES DRIVE EXETER DEVON EX4 4RN
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED PROFESSOR HUGH GORDON DICKINSON
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-04288bAPPOINTMENT TERMINATE, DIRECTOR MICHAEL DAVID BENNETT LOGGED FORM
2008-08-04288bAPPOINTMENT TERMINATE, DIRECTOR JOHN SEYMOUR HESLOP HARRISON LOGGED FORM
2008-08-01288aDIRECTOR APPOINTED DAVID FREDERICK CUTLER
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR JOHN HESLOP HARRISON
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BENNETT
2007-10-28MISCSECTION 394
2007-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-09363sANNUAL RETURN MADE UP TO 27/07/07
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03363sANNUAL RETURN MADE UP TO 27/07/06
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363sANNUAL RETURN MADE UP TO 27/07/05
2004-10-08288bDIRECTOR RESIGNED
2004-10-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-08363sANNUAL RETURN MADE UP TO 27/07/04
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: DEPT OF ANIMAL & PLANT SCIENCES THE UNIVERSITY OF SHEFFIELD SOUTH YORKSHIRE S10 2TN
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29363sANNUAL RETURN MADE UP TO 27/07/03
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-02363sANNUAL RETURN MADE UP TO 27/07/02
2001-09-13363sANNUAL RETURN MADE UP TO 27/07/01
2001-09-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/01
2001-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sANNUAL RETURN MADE UP TO 27/07/00
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-29288aNEW DIRECTOR APPOINTED
1999-07-29363sANNUAL RETURN MADE UP TO 27/07/99
1998-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-25363sANNUAL RETURN MADE UP TO 27/07/98
1998-06-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-22363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-07-22363sANNUAL RETURN MADE UP TO 27/07/97
1997-06-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals




Licences & Regulatory approval
We could not find any licences issued to ANNALS OF BOTANY COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNALS OF BOTANY COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNALS OF BOTANY COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 58141 - Publishing of learned journals

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNALS OF BOTANY COMPANY

Intangible Assets
Patents
We have not found any records of ANNALS OF BOTANY COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for ANNALS OF BOTANY COMPANY
Trademarks
We have not found any records of ANNALS OF BOTANY COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNALS OF BOTANY COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58141 - Publishing of learned journals) as ANNALS OF BOTANY COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNALS OF BOTANY COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNALS OF BOTANY COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNALS OF BOTANY COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX1 3QS