OpenCompanies

Biotecture Limited

Company number
06297364
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2007
Nature of business
specialised design activities
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Level 12, The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
WOODS, Katherine Louise Director 27 May 2025
PHILLIPS, Paul Michael Director 27 May 2025
PEACOCK, Matthew Robert Director 31 Jan 2022
HOWELL, Timothy William Director 31 Jan 2022
DICKINSON, Peter John Goddard Director 31 Jan 2022

Control

NameNature of controlNotifiedCeased
Mitie Landscapes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2022
Planet Biotecture Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Dec 2019 31 Jan 2022
Mr Richard Alexander Sabin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Mar 2018 4 Dec 2019
Mr Omar Alexander Fayed Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 19 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Oct 2021 £1,040,625 £523,111 33
31 Oct 2020 £861,553 £708,048 36
31 Oct 2019 £914,231 £574,546 32
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
30 Jun 2008 - - -

Connections

Owned by

Biotecture Limited → Mitie Landscapes Limited → Mitie Limited → Mitie Treasury Management Limited → Mitie Group PLC

Directors’ other companies

Companies at the same address

Data