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
Pande, Atul
Born in July 1954Individual (1 offspring)Officer
2022-10-17 ~ nowOF - Director → CIF 0 - 2
Pfeiffer, Thomas
Born in October 1987Individual (2 offsprings)Officer 2021-03-05 ~ nowOF - Director → CIF 0 - 3
Boghossian, John Gerard
Born in June 1989Individual (5 offsprings)Officer 2021-03-05 ~ nowOF - Director → CIF 0 - 4
Wilde, Lars Christian
Born in August 1985Individual (5 offsprings)Officer 2022-01-07 ~ nowOF - Director → CIF 0Mr Lars Christian Wilde
Born in August 1985Individual (5 offsprings)Person with significant control 2021-03-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Wilde, Julia
Born in January 1986Individual (1 offspring)Officer 2021-03-05 ~ nowOF - Director → CIF 0 - 6
Veraart, Manon Cecile Elisabeth
Born in August 1987Individual (6 offsprings)Officer 2021-03-05 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr John Gerard Boghossian
Born in June 1989Individual (5 offsprings)Person with significant control 2021-03-05 ~ 2023-04-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Ms Manon Cecile Elisabeth Veraart
Born in August 1987Individual (6 offsprings)Person with significant control 2021-03-05 ~ 2021-04-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2022-04-03 ~ 2022-04-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PANGEA BOTANICA LTD
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
22,058 GBP2024-12-31
29,834 GBP2023-12-31
Fixed Assets - Investments
2,188,734 GBP2024-12-31
2,188,734 GBP2023-12-31
Fixed Assets
2,210,792 GBP2024-12-31
2,218,568 GBP2023-12-31
Debtors
7,130,083 GBP2024-12-31
4,082,425 GBP2023-12-31
Cash at bank and in hand
3,333,419 GBP2024-12-31
4,395,138 GBP2023-12-31
Current Assets
10,463,502 GBP2024-12-31
8,477,563 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,042,069 GBP2024-12-31
Net Current Assets/Liabilities
9,421,433 GBP2024-12-31
8,323,044 GBP2023-12-31
Total Assets Less Current Liabilities
11,632,225 GBP2024-12-31
10,541,612 GBP2023-12-31
Equity
Called up share capital
39 GBP2024-12-31
38 GBP2023-12-31
Share premium
16,291,283 GBP2024-12-31
14,016,573 GBP2023-12-31
Retained earnings (accumulated losses)
-8,088,009 GBP2024-12-31
-3,615,628 GBP2023-12-31
Equity
11,632,225 GBP2024-12-31
10,541,612 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
58,394 GBP2024-12-31
53,794 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-6,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
36,336 GBP2024-12-31
23,960 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
17,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
22,058 GBP2024-12-31
29,834 GBP2023-12-31
Investments in group undertakings and participating interests
2,188,734 GBP2024-12-31
2,188,734 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
64,896 GBP2024-12-31
217,225 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,065,187 GBP2024-12-31
3,865,200 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,130,083 GBP2024-12-31
Amounts falling due within one year, Current
4,082,425 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,029 GBP2024-12-31
44,973 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,383 GBP2024-12-31
37,393 GBP2023-12-31
Other Creditors
Current
210,833 GBP2024-12-31
72,153 GBP2023-12-31
Creditors
Current
1,042,069 GBP2024-12-31
154,519 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,324,116 shares2024-12-31
3,794,773 shares2023-12-31
Class 2 ordinary share
622,916 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
39 GBP2024-12-31
38 GBP2023-12-31
Related profiles found in government register
- Registered number 13246726
PANGEA BOTANICA LTD
Info
1st Floor One Suffolk Way, Sevenoaks, Kent TN13 1YLPRIVATE LIMITED COMPANY incorporated on 2021-03-05 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0 PANGEA BOTANICA LTD
SRegistered number 132467261st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YLPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 11st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-303,579 GBP2024-12-31Person with significant control 2022-06-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 21st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (8 parents)Profit/Loss (Company account)-2,754,327 GBP2023-07-01 ~ 2024-06-30Person with significant control 2022-03-23 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-196,038 GBP2024-12-31Person with significant control 2022-06-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 41st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-5,490,408 GBP2024-12-31Person with significant control 2021-12-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- 1st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (8 parents)Profit/Loss (Company account)-2,754,327 GBP2023-07-01 ~ 2024-06-30Person with significant control 2021-04-14 ~ 2021-11-10CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.