BIOTECTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	74100 - specialised design activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

BIOTECTURE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement