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Biotecture Limited, London

Biotecture Limited is a private limited company. Registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG, this 16 years old enterprise was incorporated on 2007-06-29 and is officially classified as "specialised design activities" (Standard Industrial Classification: 74100).
3 directors can be found in this firm: Timothy H. (appointed on 31 January 2022), Matthew P. (appointed on 31 January 2022), Peter D. (appointed on 31 January 2022).
About
Name: Biotecture Limited
Number: 06297364
Incorporation date: 2007-06-29
End of financial year: 31 March
 
Address: Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Mitie Landscapes Limited
31 January 2022
Address Level 12, The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01383623
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Planet Biotecture Ltd
4 December 2019 - 31 January 2022
Address The Old Dairy, Ham Farm Main Road, Bosham, Chichester, PO18 8EH, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12026275
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard S.
19 March 2018 - 4 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Omar F.
6 April 2016 - 19 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 1,357,326 1,518,950 1,771,399 1,678,816
Fixed Assets 73,971 245,637 258,877 247,601
Total Assets Less Current Liabilities 689,954 923,531 1,202,386 1,253,540

The deadline for Biotecture Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was filed on 2023-09-30. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 October 2021.

4 persons of significant control are indexed in the Companies House, namely: Mitie Landscapes Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 32 London Bridge Street, SE1 9SG London. Planet Biotecture Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Main Road, Bosham, PO18 8EH Chichester. Richard S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 20th, December 2023 | accounts 		Free Download (27 pages)

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