The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Wilde, Julia
    Company Director born in January 1986
    Individual (1 offspring)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
  • 2
    Veraart, Manon Cecile Elisabeth
    Company Director born in August 1987
    Individual (7 offsprings)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
  • 3
    Pfeiffer, Thomas
    Company Director born in October 1987
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
  • 4
    Wilde, Lars Christian
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
    Mr Lars Christian Wilde
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Boghossian, John Gerard
    Company Director born in June 1989
    Individual (5 offsprings)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
  • 6
    Pande, Atul
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Ms Manon Cecile Elisabeth Veraart
    Born in August 1987
    Individual (7 offsprings)
    Person with significant control
    2021-03-05 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-04-03 ~ 2022-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr John Gerard Boghossian
    Born in June 1989
    Individual (5 offsprings)
    Person with significant control
    2021-03-05 ~ 2023-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PANGEA BOTANICA LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
29,834 GBP2023-12-31
38,036 GBP2022-12-31
Fixed Assets - Investments
2,188,734 GBP2023-12-31
503,134 GBP2022-12-31
Debtors
4,082,425 GBP2023-12-31
1,403,517 GBP2022-12-31
Cash at bank and in hand
4,395,138 GBP2023-12-31
6,781,186 GBP2022-12-31
Equity
Called up share capital
38 GBP2023-12-31
30 GBP2022-12-31
Share premium
14,016,573 GBP2023-12-31
1,460,967 GBP2022-12-31
Retained earnings (accumulated losses)
-3,615,628 GBP2023-12-31
-1,601,807 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
202022-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
53,794 GBP2023-12-31
45,576 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,960 GBP2023-12-31
7,540 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
29,834 GBP2023-12-31
38,036 GBP2022-12-31
Investments in group undertakings and participating interests
2,188,734 GBP2023-12-31
503,134 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
217,225 GBP2023-12-31
236,775 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
265,933 GBP2023-12-31
300,211 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,599,267 GBP2023-12-31
866,531 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,973 GBP2023-12-31
19,535 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,393 GBP2023-12-31
72,900 GBP2022-12-31
Other Creditors
Current
72,153 GBP2023-12-31
31,828 GBP2022-12-31
Related profiles found in government register
  • PANGEA BOTANICA LTD
    Info
    Registered number 13246726
    1st Floor One Suffolk Way, Sevenoaks, Kent TN13 1YL
    Private Limited Company incorporated on 2021-03-05 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • PANGEA BOTANICA LTD
    S
    Registered number 13246726
    1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -317,804 GBP2023-12-31
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    -2,754,327 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2022-03-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -198,337 GBP2023-12-31
    Person with significant control
    2022-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -2,597,211 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    -2,754,327 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2021-04-14 ~ 2021-11-10
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.