Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Biotecture Limited
- Incorporated
- 29 June 2007 (19 years)
- Industry
- specialised design activities (74100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2025
British
Born October 1977 (49)
Director · Appointed 27 May 2025
British
Born December 1983 (42)
Corporate Secretary · Appointed 31 January 2022
Director · Appointed 31 January 2022
British
Born March 1962 (64)
Director · Appointed 31 January 2022
British
Born June 1967 (59)
Director · Appointed 31 January 2022
British
Born November 1970
Officer history (14 former)
27 May 2025
27 May 2025
31 January 2022
Resigned Fleming, Mark Andrew as Director
31 January 2022
Resigned Hc Secretarial Ltd as Corporate Secretary
31 January 2022
31 January 2022
31 January 2022
31 January 2022
Resigned Hearsum, Russell Kyle as Director
31 January 2022
31 January 2022
31 January 2022
31 January 2022
29 October 2021
29 October 2021
Appointed Hearsum, Russell Kyle as Director
18 June 2018
Resigned Hall, Michael as Director
19 March 2018
18 April 2017
18 April 2017
Appointed Fleming, Mark Andrew as Director
18 April 2017
Appointed Hall, Michael as Director
16 November 2015
Resigned Dyer, Roland John as Director
28 November 2014
26 October 2012
28 February 2012
Appointed Dyer, Roland John as Director
27 February 2012
19 April 2010
Appointed Hc Secretarial Ltd as Corporate Secretary
19 April 2010
23 April 2008
23 April 2008
23 April 2008
29 June 2007
29 June 2007
29 June 2007
29 June 2007
29 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01383623
Former controllers (3)
31 January 2022
Ceased Planet Biotecture Ltd — Owns 75–100% of shares
4 December 2019
19 March 2018
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,040,625
- up £179,072 (21%)
- Cash
- £523,111
- down £184,937 (26%)
- Employees
- 33
- down 3 (8%)
- Debt Ratio
- 46%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £247,601 | £258,877 | £245,637 |
| Current Assets | £1,678,816 | £1,771,399 | £1,518,950 |
| Debtors | £970,120 | £899,561 | £797,764 |
| Cash | £523,111 | £708,048 | £574,546 |
| Creditors (< 1 year) | £672,877 | £827,890 | £841,056 |
| Creditors (> 1 year) | £185,215 | £340,833 | |
| Net Current Assets | £1,005,939 | £943,509 | £677,894 |
| Net Assets | £1,040,625 | £861,553 | £914,231 |
| Shareholder Funds | £1,040,625 | £861,553 | £914,231 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2025 | Other filing | |||
| 21 October 2025 | Other filing | |||
| 21 October 2025 | Accounts filing | |||
| 21 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 2 October 2025 | Confirmation statement with updates | 30 September 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →