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BIOTECTURE LIMITED

BIOTECTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIOTECTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06297364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOTECTURE LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is BIOTECTURE LIMITED located?

    Registered Office Address
    Level 12, The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOTECTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIOTECTURE LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for BIOTECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		19 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

    		2 pagesCH01

    Appointment of Mr Paul Michael Phillips as a director on May 27, 2025

    		2 pagesAP01

    Appointment of Miss Katherine Louise Woods as a director on May 27, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		23 pagesAA

    legacy

    		234 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		27 pagesAA

    legacy

    		220 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Satisfaction of charge 062973640003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BIOTECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    Identification TypeUK Limited Company
    Registration Number05228356
    		148474450001
    DICKINSON, Peter John Goddard
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish229653270003
    HOWELL, Timothy William
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish292254060001
    PEACOCK, Matthew Robert
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish286359510001
    PHILLIPS, Paul Michael
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		United KingdomBritish322688850001
    WOODS, Katherine Louise
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish237400250002
    SABIN, Richard Alexander
    68 Kingsham Road
    PO19 8AH Chichester
    West Sussex
    		Secretary
    68 Kingsham Road
    PO19 8AH Chichester
    West Sussex
    		British93580340001
    HC SECRETARIAL LTD
    Farnham Lane
    GU27 1HD Haslemere
    Cheriton
    Surrey
    United Kingdom
    		Secretary
    Farnham Lane
    GU27 1HD Haslemere
    Cheriton
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05302713
    		150633650002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
    Southgate
    PO19 1ES Chichester
    Avenue House
    West Sussex
    		Secretary
    Southgate
    PO19 1ES Chichester
    Avenue House
    West Sussex
    		115053530001
    BLAMIRE, Stephen Thomas
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		United KingdomBritish157666550002
    DYER, Roland John
    Graffham
    GU28 0NP Petworth
    The Dower House
    West Sussex
    United Kingdom
    		Director
    Graffham
    GU28 0NP Petworth
    The Dower House
    West Sussex
    United Kingdom
    		EnglandBritish165289220001
    FAYED, Omar Alexander
    Park Lane
    W1K 1QE London
    60
    England
    		Director
    Park Lane
    W1K 1QE London
    60
    England
    		United KingdomBritish,Finnish103384650002
    FLEMING, Mark Andrew
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish229457900001
    HALL, Michael
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    The Old Dairy
    West Sussex
    England
    		Director
    Ham Farm, Main Road
    Bosham
    PO18 8EH Chichester
    The Old Dairy
    West Sussex
    England
    		EnglandBritish229458660001
    HEARSUM, Russell Kyle
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish289000350001
    LAURENCE, Mark
    Manor Cottages
    Merston
    PO20 1EE Chichester
    1
    West Sussex
    United Kingdom
    		Director
    Manor Cottages
    Merston
    PO20 1EE Chichester
    1
    West Sussex
    United Kingdom
    		EnglandBritish122637470001
    LAURENCE, Mark
    1 Manor Cottage
    Merston
    PO20 1EE Chichester
    West Sussex
    		Director
    1 Manor Cottage
    Merston
    PO20 1EE Chichester
    West Sussex
    		EnglandBritish122637470001
    SABIN, Richard Alexander
    Main Road
    Bosham
    PO18 8EH Chichester
    The Old Dairy, Ham Farm
    England
    		Director
    Main Road
    Bosham
    PO18 8EH Chichester
    The Old Dairy, Ham Farm
    England
    		EnglandBritish93580340005
    VOLLER, Jodie Jane
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish287291550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOTECTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Jan 31, 2022
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01383623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Main Road
    Bosham
    PO18 8EH Chichester
    The Old Dairy, Ham Farm
    England
    		Dec 04, 2019
    Main Road
    Bosham
    PO18 8EH Chichester
    The Old Dairy, Ham Farm
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12026275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard Alexander Sabin
    Main Road
    Bosham
    PO18 8EH Chichester
    The Old Dairy, Ham Farm
    England
    		Mar 19, 2018
    Main Road
    Bosham
    PO18 8EH Chichester
    The Old Dairy, Ham Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Omar Alexander Fayed
    Park Lane
    W1K 1QE London
    60
    England
    		Apr 06, 2016
    Park Lane
    W1K 1QE London
    60
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0