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Companies House/London/Company profile

BOTANICAL SOFTWARE LIMITED

Active
06357322·incorporated 2007-08-31

BOTANICAL SOFTWARE LIMITED is an active UK private limited company, incorporated on 31 August 2007 at Companies House (number 06357322; OpenRegistry canonical ID GB-06357322-botanical-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-31
Registered Address
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

BOTANICAL SOFTWARE LIMITED has 1 person with significant control on file:

  • Ordinatus B.V. (Netherlands reg. 74864297). Notified 2022-06-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Havard Ostgaard born 1965 resident in Netherlands, Norwegian national. Notified 2016-04-06. Ceased 2020-07-23.
    • Owns 75% or more of shares
  • Candide Ltd (England And Wales reg. 09207044). Notified 2020-07-23. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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