BIOTECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 28/05/2528 May 2025 | Appointment of Mr Paul Michael Phillips as a director on 2025-05-27 |
| 27/05/2527 May 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 |
| 04/02/254 February 2025 | Statement of company's objects |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 09/02/229 February 2022 | Appointment of Mr Peter John Goddard Dickinson as a director on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Hc Secretarial Ltd as a secretary on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Stephen Thomas Blamire as a director on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Jodie Jane Voller as a director on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Richard Alexander Sabin as a director on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Russell Kyle Hearsum as a director on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Mark Andrew Fleming as a director on 2022-01-31 |
| 07/02/227 February 2022 | Cessation of Planet Biotecture Ltd as a person with significant control on 2022-01-31 |
| 07/02/227 February 2022 | Notification of Mitie Landscapes Limited as a person with significant control on 2022-01-31 |
| 07/02/227 February 2022 | Appointment of Mr Matthew Robert Peacock as a director on 2022-01-31 |
| 07/02/227 February 2022 | Appointment of Mr Timothy William Howell as a director on 2022-01-31 |
| 04/02/224 February 2022 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2022-01-31 |
| 04/02/224 February 2022 | 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 2022-02-04 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 02/11/212 November 2021 | Appointment of Russell Kyle Hearsum as a director on 2021-10-29 |
| 02/11/212 November 2021 | Appointment of Miss Jodie Jane Voller as a director on 2021-10-29 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/04/203 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CESSATION OF RICHARD ALEXANDER SABIN AS A PSC |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLANET BIOTECTURE LTD |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062973640002 |
| 12/07/1912 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 1080 |
| 29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1829 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/1829 October 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 1026 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062973640002 |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER SABIN / 10/04/2018 |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALEXANDER SABIN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED |
| 11/04/1811 April 2018 | CESSATION OF OMAR ALEXANDER FAYED AS A PSC |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062973640001 |
| 18/09/1718 September 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 1059 |
| 01/09/171 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/09/171 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR ALEXANDER FAYED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR MARK ANDREW FLEMING |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR STEPHEN THOMAS BLAMIRE |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR MICHAEL HALL |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR ALEXANDER FAYED / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER SABIN / 31/03/2017 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062973640001 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/07/167 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLAND DYER |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER SABIN / 24/07/2015 |
| 08/07/158 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER SABIN / 28/11/2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR OMAR ALEXANDER FAYED |
| 02/12/142 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 1099 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/07/144 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/07/1310 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 876 |
| 12/11/1212 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1212 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 824 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LAURENCE |
| 25/10/1225 October 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 999 |
| 23/10/1223 October 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 949 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/07/1210 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HC SECRETARIAL SERVICES LTD / 30/06/2011 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR ROLAND JOHN DYER |
| 05/03/125 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 900 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR MARK LAURENCE |
| 27/02/1227 February 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 800 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/07/116 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 04/07/104 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER SABIN / 29/06/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAYNE SHERLOCK SECRETARIAL SERVICES LTD |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 68 KINGSHAM ROAD CHICHESTER PO19 8AH |
| 19/04/1019 April 2010 | CORPORATE SECRETARY APPOINTED HC SECRETARIAL SERVICES LTD |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0930 April 2009 | CURREXT FROM 30/06/2009 TO 31/10/2009 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | SECRETARY APPOINTED PAYNE SHERLOCK SECRETARIAL SERVICES LTD |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LAURENCE |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SABIN |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
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