# Biotecture Limited

## Details

- **Company number:** [06297364](https://find-and-update.company-information.service.gov.uk/company/06297364)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2007
- **Registered office:** LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Omar Alexander Fayed | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 19 Mar 2018 |
| Mr Richard Alexander Sabin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Mar 2018 | 4 Dec 2019 |
| Planet Biotecture Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Dec 2019 | 31 Jan 2022 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2021 | £1,040,625 | £523,111 | 36 |
| 31 Oct 2020 | £861,553 | £708,048 | 32 |
| 31 Oct 2019 | £914,231 | £574,546 | 32 |



## Owned by

Biotecture Limited → [Mitie Landscapes Limited](/company/01383623) → [Mitie Limited](/company/02938041) → [Mitie Treasury Management Limited](/company/07351242)





## Companies at the same address

- [Argus Fire Protection Company Limited](/company/01603845) (01603845)
- [Converge Technology Ltd](/company/08225307) (08225307)
- [ESM Power Limited](/company/04611637) (04611637)
- [Esoteric Limited](/company/04441008) (04441008)
- [Forest Group Holdings Limited](/company/06883198) (06883198)
- [Forest U.K. Limited](/company/02672708) (02672708)
- [G.B. Electronics Limited](/company/02674826) (02674826)
- [GB Refrigeration Limited](/company/06883842) (06883842)
- [Global Aware International Ltd](/company/06753723) (06753723)
- [Island Fire Protection Limited](/company/02594715) (02594715)