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PANGEA BOTANICA LTD
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Ms Manon Cecile Elisabeth Veraartbeneficial owner 50%→PANGEA BOTANICA LTD
- 1Mr Lars Christian Wildebeneficial owner 50%→PANGEA BOTANICA LTD
- 1Ms Manon Cecile Elisabeth Veraartbeneficial owner 50%→PANGEA BOTANICA LTD
- 1Mr John Gerard Boghossianbeneficial owner 50%→PANGEA BOTANICA LTD
- 1Ms Manon Cecile Elisabeth Veraartbeneficial owner 37.5%→PANGEA BOTANICA LTD
Company profile· live · Companies House
- Company no.
- 13246726
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-05
- Registered office
- 1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
- SIC
- 72110
Officers · 6 active
- BOGHOSSIAN, John Gerarddirector · Belgian,American · appt 2021-03-05
- PANDE, Atuldirector · American · appt 2022-10-17
- PFEIFFER, Thomasdirector · German · appt 2021-03-05
- VERAART, Manon Cecile Elisabethdirector · Dutch · appt 2021-03-05
- WILDE, Juliadirector · German · appt 2021-03-05
- WILDE, Lars Christiandirector · German · appt 2022-01-07
Beneficial owners · PSC · 1 current
- ●Mr Lars Christian Wilde25–50% sharesindividual PSC · England · since 2021-03-05
- ●Ms Manon Cecile Elisabeth Veraart25–50% sharesindividual PSC · England · ceased 2022-04-03
- ●Mr John Gerard Boghossian25–50% sharesindividual PSC · England · ceased 2023-04-21
- ●Ms Manon Cecile Elisabeth Veraart25–50% sharesindividual PSC · England · ceased 2021-04-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Cash | £588,445 | £3,333,419 |
| Shareholder funds | £40 | £39 |
| Fixed assets | £2,190,729 | £2,210,792 |
| Current assets | £8,834,508 | £10,463,502 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.