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BIOTECTURE LIMITED
Person with Significant Control

BIOTECTURE LIMITED: Person with Significant Control

    • Overview

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

    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.

    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