BIOTECTURE LIMITED

active Company number 06297364

Private Limited by Shares · Incorporated on 29th Jun 2007

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SIC code: 74100
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BIOTECTURE LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jun 2007 and is currently showing its status as 'Active'. The company's stated activity is specialised design activities.

6 Directors View directors

161 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74100 — specialised design activities

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	31st Jan 2022	This company	Not recorded	—
Peter Dickinson	Director	31st Jan 2022		British	View profile
Timothy Howell	Director	31st Jan 2022	This company	British	View profile
Matthew Peacock	Director	31st Jan 2022		British	View profile
Paul Phillips	Director	27th May 2025		British	View profile
Katherine Woods	Director	27th May 2025		British	View profile
Mitie Landscapes Limited	Corporate PSC	31st Jan 2022	—	—	View profile
Planet Biotecture Ltd (ceased)	Corporate PSC	4th Dec 2019	—	—	View profile
Omar Alexander Fayed (ceased)	PSC	6th Apr 2016	—	British	View profile
Richard Alexander Sabin (ceased)	PSC	19th Mar 2018	—	British	View profile

Other companies at this address

View all 160

Company	Number	Incorporated	Status
HYDRO-X ENGINEERING LIMITED	12869490	9th Sep 2020	active
TRANS-FIRE HOLDINGS LTD	12498280	4th Mar 2020	active
STERLING HYDROTECH HOLDINGS LIMITED	12123123	25th Jul 2019	active
GREEN PLANET DESIGN LTD	11876617	12th Mar 2019	dissolved
WAVEAMBDA LIMITED	11867837	7th Mar 2019	dissolved

Showing the latest 5 of 160 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jun 2007
Company type: Private Limited by Shares
SIC code: 74100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

29th Jun 2007 Company incorporated
29th Jun 2007 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
29th Jun 2007 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
29th Jun 2007 Mark Laurence appointed as Director
29th Jun 2007 Richard Sabin appointed as Director
29th Jun 2007 Richard Sabin appointed as Secretary
23rd Apr 2008 PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
23rd Apr 2008 Mark Laurence resigned as Director
23rd Apr 2008 Richard Sabin resigned as Secretary
19th Apr 2010 PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
19th Apr 2010 HC SECRETARIAL LTD appointed as Corporate secretary
27th Feb 2012 Mark Laurence appointed as Director
28th Feb 2012 Roland Dyer appointed as Director
26th Oct 2012 Mark Laurence resigned as Director
28th Nov 2014 Omar Fayed appointed as Director
16th Nov 2015 Roland Dyer resigned as Director
6th Apr 2016 Omar Alexander Fayed appointed as PSC
18th Apr 2017 Michael Hall appointed as Director
18th Apr 2017 Mark Fleming appointed as Director
18th Apr 2017 Stephen Blamire appointed as Director
19th Mar 2018 Omar Fayed resigned as Director
19th Mar 2018 Omar Alexander Fayed ceased to be a PSC
19th Mar 2018 Richard Alexander Sabin appointed as PSC
18th Jun 2018 Michael Hall resigned as Director
4th Dec 2019 Planet Biotecture Ltd appointed as Corporate PSC
4th Dec 2019 Richard Alexander Sabin ceased to be a PSC
29th Oct 2021 Russell Hearsum appointed as Director
29th Oct 2021 Jodie Voller appointed as Director
31st Jan 2022 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Jan 2022 HC SECRETARIAL LTD resigned as Corporate secretary
31st Jan 2022 Mark Fleming resigned as Director
31st Jan 2022 Russell Hearsum resigned as Director
31st Jan 2022 Richard Sabin resigned as Director
31st Jan 2022 Jodie Voller resigned as Director
31st Jan 2022 Stephen Blamire resigned as Director
31st Jan 2022 Peter Dickinson appointed as Director
31st Jan 2022 Matthew Peacock appointed as Director
31st Jan 2022 Timothy Howell appointed as Director
31st Jan 2022 Mitie Landscapes Limited appointed as Corporate PSC
31st Jan 2022 Planet Biotecture Ltd ceased to be a Corporate PSC
27th May 2025 Katherine Woods appointed as Director
27th May 2025 Paul Phillips appointed as Director
30th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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