BIOTECTURE LIMITED
Active - Accounts Filed
General Information
NAME
BIOTECTURE LIMITED
COMPANY NUMBER
06297364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
29/06/2007
(17 years and 4 months old)
WEBSITE
www.biotecture.uk.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 01243572118
TPS: Yes
51 Woolmer Way
Bordon
Hampshire
GU35 9QE
Telephone: 572118
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOTECTURE LIMITED | Active - Accounts Filed | View Report |
| GREEN CITY SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOTECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOTECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOTECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 85 Past: 34 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 31/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOTECTURE LIMITED | Active - Accounts Filed | View Report |
| GREEN CITY SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 21/02/2022 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/02/2022 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 11/02/2022 | New Board Member Peter John Goddard Dickinson (929236764) Appointed |
| 09/02/2022 | Stephen Thomas Blamire (915766655) has left the board |
| 09/02/2022 | HC SECRETARIAL LTD (915063365) has left the board |
| 09/02/2022 | Jodie Jane Voller (928729155) has left the board |
| 09/02/2022 | Russell Kyle Hearsum (928900035) has left the board |
| 09/02/2022 | Mark Andrew Fleming (922945790) has left the board |
| 09/02/2022 | Richard Alexander Sabin (909358034) has left the board |
| 09/02/2022 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 09/02/2022 | New Board Member Timothy William Howell (929225406) Appointed |
| 08/02/2022 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (929219357) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Jodie Jane Voller (928729155) Appointed |
| 06/11/2021 | New Board Member Russell Kyle Hearsum (928900035) Appointed |
| 06/11/2021 | New Board Member Jodie Jane Voller (928729155) Appointed |
| 06/11/2021 | New Board Member Russell Kyle Hearsum (928900035) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 20/06/2018 | Michael Hall (922945866) has left the board |
| 13/04/2018 | Omar Alexander Fayed (910338465) has left the board |
| 26/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 20/04/2017 | New Board Member Stephen Thomas Blamire (915766655) Appointed |
| 20/04/2017 | New Board Member Michael Hall (922945866) Appointed |
| 20/04/2017 | New Board Member Mark Andrew Fleming (922945790) Appointed |
| 02/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 23/11/2015 | Roland John Dyer (916528922) has left the board |
| 23/11/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 04/12/2014 | Mark Laurence (912263747) has left the board |
| 04/12/2014 | New Board Member Omar Alexander Fayed (910338465) Appointed |
| 19/07/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
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