- Company Overview for BIOTECTURE LIMITED (06297364)
- Filing history for BIOTECTURE LIMITED (06297364)
- People for BIOTECTURE LIMITED (06297364)
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Officers: 18 officers / 14 resignations
MITIE COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Role Active
- Secretary
- Appointed on
- 31 January 2022
UK Limited Company What's this?
- Registration number
- 05228356
DICKINSON, Peter John Goddard
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Role Active
- Director
- Date of birth
- March 1962
- Appointed on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOWELL, Timothy William
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Role Active
- Director
- Date of birth
- June 1967
- Appointed on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PEACOCK, Matthew Robert
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Role Active
- Director
- Date of birth
- November 1970
- Appointed on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SABIN, Richard Alexander
- Correspondence address
- 68 Kingsham Road, Chichester, West Sussex, PO19 8AH
- Role Resigned
- Secretary
- Appointed on
- 29 June 2007
- Resigned on
- 23 April 2008
- Nationality
- British
HC SECRETARIAL LTD
- Correspondence address
- Cheriton, Farnham Lane, Haslemere, Surrey, United Kingdom, GU27 1HD
- Role Resigned
- Secretary
- Appointed on
- 19 April 2010
- Resigned on
- 31 January 2022
UK Limited Company What's this?
- Registration number
- 05302713
INCORPORATE SECRETARIAT LIMITED
- Correspondence address
- 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 June 2007
- Resigned on
- 29 June 2007
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
- Correspondence address
- Avenue House, Southgate, Chichester, West Sussex, PO19 1ES
- Role Resigned
- Secretary
- Appointed on
- 23 April 2008
- Resigned on
- 19 April 2010
BLAMIRE, Stephen Thomas
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Role Resigned
- Director
- Date of birth
- April 1979
- Appointed on
- 18 April 2017
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DYER, Roland John
- Correspondence address
- The Dower House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NP
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 28 February 2012
- Resigned on
- 16 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FAYED, Omar Alexander
- Correspondence address
- 60 Park Lane, London, England, W1K 1QE
- Role Resigned
- Director
- Date of birth
- October 1987
- Appointed on
- 28 November 2014
- Resigned on
- 19 March 2018
- Nationality
- British,Finnish
- Country of residence
- United Kingdom
- Occupation
- Director
FLEMING, Mark Andrew
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Role Resigned
- Director
- Date of birth
- June 1985
- Appointed on
- 18 April 2017
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HALL, Michael
- Correspondence address
- The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, West Sussex, England, PO18 8EH
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 18 April 2017
- Resigned on
- 18 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HEARSUM, Russell Kyle
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Role Resigned
- Director
- Date of birth
- May 1986
- Appointed on
- 29 October 2021
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LAURENCE, Mark
- Correspondence address
- 1 Manor Cottages, Merston, Chichester, West Sussex, United Kingdom, PO20 1EE
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 27 February 2012
- Resigned on
- 26 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LAURENCE, Mark
- Correspondence address
- 1 Manor Cottage, Merston, Chichester, West Sussex, PO20 1EE
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 29 June 2007
- Resigned on
- 23 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SABIN, Richard Alexander
- Correspondence address
- The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, England, PO18 8EH
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 29 June 2007
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Construction Consultant
VOLLER, Jodie Jane
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Role Resigned
- Director
- Date of birth
- April 1987
- Appointed on
- 29 October 2021
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director