Protec Botanica Ltd

Active07672374 Private limited company
Incorporated
16 June 2011 (15 years)
Previously known as
Protec Lab Supplies Ltd (until 21 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Dean Austin Lockton
Accounts type
Small
Region
East of England
Address
Unit 10
Delta Court
Manor Way
Borehamwood
WD6 1FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2013
British
Born June 1969 (57)
Lockton, Dean Austin
Director · Appointed 10 December 2013
British
Born May 1975 (51)
Director · Appointed 16 June 2011
British
Born April 1972 (54)
Officer history (2 former)
31 May 2023
Resigned Eastwood, Alan Edward as Director
10 December 2013
Appointed Cousins, Kevin Mark as Director
10 December 2013
Appointed Lockton, Dean Austin as Director
18 November 2013
Appointed Eastwood, Alan Edward as Director
3 December 2011
Resigned Straus, Peter Frederick as Director
16 June 2011
Appointed Straus, Daniel Reuben as Director
16 June 2011
Appointed Straus, Peter Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 04662060

Group structure 13 companies

Ownership group derived from the Companies House PSC register

London Pharma & Chemicals Group Ltd Owns 75–100% of shares
F.I.T. Industries Limited Owns 75–100% of shares
Food Innovation Technology Limited Owns 25–50% of shares
L P C Secretarial Limited Owns 75–100% of shares
Ostrich Industries Limited Owns 75–100% of shares
Protec Botanica Ltd This company Owns 75–100% of shares
Protec Ingredia Limited Owns 75–100% of shares
Lipoid Kosmetik Ltd Owns 25–50% of shares
Protec Nutra Limited Owns 50–75% of shares
Protec Pharma Ltd Owns 75–100% of shares
S & D Pharma Limited Owns 75–100% of shares (as a firm)
S&D Pharma Hold Limited Owns 75–100% of shares

Financials

Net Assets
(£664,481)
Cash
£85,194
Debt Ratio
274%
Current Ratio
1.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2020 2021 2022 2023 2024 (£272,335) (£272,054) (£249,174) (£227,920) (£475,829) (£664,481)
Balance sheet detail
202420232022202120202020
Fixed Assets£3,443£7,445£10,566£11,671£9,227£12,072
Current Assets£379,012£403,923£524,098£588,375£683,599£719,067
Debtors£114,649£102,302£165,788£133,672£197,614£230,258
Cash£85,194£95,045£71,387£88,829£11,540£67,879
Creditors (< 1 year)£318,680£208,578£195,127£144,217£233,532£198,253
Creditors (> 1 year)£727,602£677,205£565,450£702,793£729,610£802,946
Net Current Assets£60,332£195,345£328,971£444,158£450,067£520,814
Net Assets(£664,481)(£475,829)(£227,920)(£249,174)(£272,054)(£272,335)
Shareholder Funds(£664,481)(£475,829)(£227,920)(£249,174)(£272,054)(£272,335)

Filings

Filing history not loaded yet. See it on Companies House

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