BIOTECTURE LIMITED
specialised design activities
BIOTECTURE LIMITED
specialised design activities
Contact & Details
Contact
Registered Address
Level 12, The Shard 32 London Bridge Street London SE1 9SG England
Full company profile for BIOTECTURE LIMITED (06297364), an active company based in London, England. Incorporated 29 Jun 2007. specialised design activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£260.00k
Net Assets
£2.16M
Total Liabilities
£781.00k
Turnover
£3.86M
Employees
36
Debt Ratio
27%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mitie Landscapes Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Planet Biotecture Ltd
Ceased 31 Jan 2022
Omar Alexander Fayed
Ceased 19 Mar 2018
Richard Alexander Sabin
Ceased 4 Dec 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 12, Broadbridge Business Centre, Delling Lane, Bosham, Chichester (PO18 8NF) CHICHESTER | Leasehold | - | 25 Oct 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 21 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 21 Oct 2025 | Accounts | Annual accounts filed | |
| 21 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 2 Oct 2025 | Confirmation Statement | Confirmation statement made on 30 Sept 2025 with updates |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Annual accounts made up to 31 Mar 2025
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Confirmation statement made on 30 Sept 2025 with updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/03/25
6 months ago on 21 Oct 2025
Annual accounts made up to 31 Mar 2025
6 months ago on 21 Oct 2025
Annual accounts filed
6 months ago on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
6 months ago on 21 Oct 2025
Confirmation statement made on 30 Sept 2025 with updates
6 months ago on 2 Oct 2025