Pangea Botanica LTD
Company 13246726 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Lars Christian Wilde Director · appointed 2022
- Manon Cecile Elisabeth Veraart Director · appointed 2021
- Thomas Pfeiffer Director · appointed 2021
- Julia Wilde Director · appointed 2021
- Atul Pande Director · appointed 2022
- John Gerard Boghossian Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Thomas Pfeiffer Director · appointed 2021
- Julia Wilde Director · appointed 2021
- Atul Pande Director · appointed 2022
Portfolio (3)
- Lars Christian Wilde Director · appointed 2022
- Manon Cecile Elisabeth Veraart Director · appointed 2021
- John Gerard Boghossian Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ontrack Therapeutics LTD 3 shared directors
- Kanna Health LTD 2 shared directors
Connected through a shared director
- Number ONE Erskine Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13246726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2021 |
| Address | 1ST FLOOR, ONE SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lars Christian Wilde
25-50% shares, 25-50% voting · notified 2021-03-05 - Manon Cecile Elisabeth Veraart ceased 2021-04-16
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-05 - John Gerard Boghossian ceased 2023-04-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-05 - Manon Cecile Elisabeth Veraart ceased 2022-04-03
25-50% shares, 25-50% voting · notified 2022-04-03
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ontrack Therapeutics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 - Kanna Health LTD
25-50% shares, 25-50% voting · notified 2022-03-23 - 14149591
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - 14150623
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - Kanna Health LTD ceased 2021-11-10
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-14
Officers (6)
- Atul Pande Director · appointed 2022
- Lars Christian Wilde Director · appointed 2022
- Manon Cecile Elisabeth Veraart Director · appointed 2021
- Thomas Pfeiffer Director · appointed 2021
- Julia Wilde Director · appointed 2021
- John Gerard Boghossian Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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