This company is commonly known as Biotecture Limited. The company was founded 17 years ago and was given the registration number 06297364. The firm's registered office is in CHICHESTER. You can find them at The Old Dairy Ham Farm, Main Road, Bosham, Chichester, West Sussex. This company's SIC code is 74100 - specialised design activities.
| Name | : | BIOTECTURE LIMITED |
|---|---|---|
| Company Number | : | 06297364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Dairy Ham Farm, Main Road, Bosham, Chichester, West Sussex, England, PO18 8EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 31 January 2022 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 31 January 2022 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 31 January 2022 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 31 January 2022 | Active |
| 68 Kingsham Road, Chichester, PO19 8AH | Secretary | 29 June 2007 | Active |
| Cheriton, Farnham Lane, Haslemere, United Kingdom, GU27 1HD | Corporate Secretary | 19 April 2010 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 29 June 2007 | Active |
| Avenue House, Southgate, Chichester, PO19 1ES | Corporate Secretary | 23 April 2008 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 18 April 2017 | Active |
| The Dower House, Graffham, Petworth, United Kingdom, GU28 0NP | Director | 28 February 2012 | Active |
| 60, Park Lane, London, England, W1K 1QE | Director | 28 November 2014 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 18 April 2017 | Active |
| The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, England, PO18 8EH | Director | 18 April 2017 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 29 October 2021 | Active |
| 1, Manor Cottages, Merston, Chichester, United Kingdom, PO20 1EE | Director | 27 February 2012 | Active |
| 1 Manor Cottage, Merston, Chichester, PO20 1EE | Director | 29 June 2007 | Active |
| The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, England, PO18 8EH | Director | 29 June 2007 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 29 October 2021 | Active |
| Mitie Landscapes Limited | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Planet Biotecture Ltd | ||
| Notified on | : | 04 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Dairy, Ham Farm, Main Road, Chichester, England, PO18 8EH |
| Nature of control | : |
|
| Mr Richard Alexander Sabin | ||
| Notified on | : | 19 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Dairy, Ham Farm, Main Road, Chichester, England, PO18 8EH |
| Nature of control | : |
|
| Mr Omar Alexander Fayed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, Park Lane, London, England, W1K 1QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-20 | Accounts | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
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