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BIOTECTURE LIMITED

Active
06297364·incorporated 2007-06-29

BIOTECTURE LIMITED is an active UK private limited company, incorporated on 29 June 2007 at Companies House (number 06297364; OpenRegistry canonical ID GB-06297364-biotecture-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,935 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-29
Registered Address
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIOTECTURE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BIOTECTURE LIMITED has 1 person with significant control on file:

  • Mitie Landscapes Limited (United Kingdom reg. 01383623). Notified 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Omar Alexander Fayed born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Planet Biotecture Ltd (England & Wales reg. 12026275). Notified 2019-12-04. Ceased 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Richard Alexander Sabin born 1966 resident in England, British national. Notified 2018-03-19. Ceased 2019-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06297364.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.