BIOTECTURE LIMITED - LONDON


Company Profile Company Filings

Overview

BIOTECTURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIOTECTURE LIMITED was incorporated 16 years ago on 29/06/2007 and has the registered number: 06297364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BIOTECTURE LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12, THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2022-01-31 CURRENT
MR TIMOTHY WILLIAM HOWELL Jun 1967 British Director 2022-01-31 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2022-01-31 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-01-31 CURRENT
MR MARK ANDREW FLEMING Jun 1985 British Director 2017-04-18 UNTIL 2022-01-31 RESIGNED
RICHARD ALEXANDER SABIN Apr 1966 British Secretary 2007-06-29 UNTIL 2008-04-23 RESIGNED
MISS JODIE JANE VOLLER Apr 1987 British Director 2021-10-29 UNTIL 2022-01-31 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2014-11-28 UNTIL 2018-03-19 RESIGNED
RICHARD ALEXANDER SABIN Apr 1966 British Director 2007-06-29 UNTIL 2022-01-31 RESIGNED
MR MARK LAURENCE Nov 1959 British Director 2007-06-29 UNTIL 2008-04-23 RESIGNED
RUSSELL KYLE HEARSUM May 1986 British Director 2021-10-29 UNTIL 2022-01-31 RESIGNED
MR MARK LAURENCE Nov 1959 British Director 2012-02-27 UNTIL 2012-10-26 RESIGNED
MR MICHAEL HALL Aug 1959 British Director 2017-04-18 UNTIL 2018-06-18 RESIGNED
MR ROLAND JOHN DYER Jul 1956 British Director 2012-02-28 UNTIL 2015-11-16 RESIGNED
MR STEPHEN THOMAS BLAMIRE Apr 1979 British Director 2017-04-18 UNTIL 2022-01-31 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2007-06-29 RESIGNED
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-23 UNTIL 2010-04-19 RESIGNED
HC SECRETARIAL LTD Corporate Secretary 2010-04-19 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Landscapes Limited 2022-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Planet Biotecture Ltd 2019-12-04 - 2022-01-31 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Alexander Sabin 2018-03-19 - 2019-12-04 4/1966 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Omar Alexander Fayed 2016-04-06 - 2018-03-19 10/1987 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE LANDSCAPES LIMITED LONDON ENGLAND Active FULL 81300 - Landscape service activities
MITIE ENGINEERING SERVICES (WALES) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE AVIATION SECURITY LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
MITIE ENGINEERING SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MITIE MANAGED SERVICES LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE INTERNATIONAL LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE DORMANT (NO.2) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MITIE COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DIRECT ENQUIRIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MITIE NI LIMITED LURGAN, CRAIGAVON NORTHERN IRELAND Active FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BIOTECTURE LIMITED - Filleted accounts 2022-07-30 31-10-2021 £523,111 Cash £1,040,625 equity
BIOTECTURE LIMITED - Filleted accounts 2021-07-21 31-10-2020 £708,048 Cash £861,553 equity
BIOTECTURE LIMITED - Filleted accounts 2020-04-04 31-10-2019 £574,546 Cash £914,231 equity

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