BIOTECTURE LIMITED

Company number 06297364

Date	Type	Description	View / Download
03 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
20 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(27 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(220 pages)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(4 pages)
18 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	(1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(7 pages) Download iXBRL
20 Jun 2022	MR04	Satisfaction of charge 062973640003 in full	(1 page)
09 Feb 2022	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 31 January 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Stephen Thomas Blamire as a director on 31 January 2022	(1 page)
07 Feb 2022	PSC07	Cessation of Planet Biotecture Ltd as a person with significant control on 31 January 2022	(1 page)
07 Feb 2022	PSC02	Notification of Mitie Landscapes Limited as a person with significant control on 31 January 2022	(2 pages)
07 Feb 2022	TM02	Termination of appointment of Hc Secretarial Ltd as a secretary on 31 January 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Jodie Jane Voller as a director on 31 January 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Richard Alexander Sabin as a director on 31 January 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Russell Kyle Hearsum as a director on 31 January 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Mark Andrew Fleming as a director on 31 January 2022	(1 page)
07 Feb 2022	AP01	Appointment of Mr Timothy William Howell as a director on 31 January 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Mr Matthew Robert Peacock as a director on 31 January 2022	(2 pages)
04 Feb 2022	AD01	Registered office address changed from The Old Dairy Ham Farm, Main Road Bosham Chichester West Sussex PO18 8EH England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 4 February 2022	(1 page)
04 Feb 2022	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 31 January 2022	(2 pages)
17 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
02 Nov 2021	AP01	Appointment of Russell Kyle Hearsum as a director on 29 October 2021	(2 pages)