CompaniesInTheUK

BIOTECTURE LIMITED

Company number 06297364 ·

Active

6 officers / 14 resignations

Katherine Louise WOODS

Director Active
Correspondence address
Level 12, The Shard 32 London Bridge Street, London, England, SE1 9SG
Appointed
2025-05-27
Nationality
British
Country of residence
England
Date of birth
December 1983

Paul Michael PHILLIPS

Director Active
Correspondence address
Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Appointed
2025-05-27
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1977

Timothy William HOWELL

Director Active
Correspondence address
Level 12, The Shard 32 London Bridge Street, London, England, SE1 9SG
Appointed
2022-01-31
Nationality
British
Country of residence
England
Date of birth
June 1967

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Active
Correspondence address
Level 12, The Shard 32 London Bridge Street, London, England, SE1 9SG
Appointed
2022-01-31

Matthew Robert PEACOCK

Director Active
Correspondence address
Level 12, The Shard 32 London Bridge Street, London, England, SE1 9SG
Appointed
2022-01-31
Nationality
British
Country of residence
England
Date of birth
November 1970

Peter John Goddard DICKINSON

Director Active
Correspondence address
Level 12, The Shard 32 London Bridge Street, London, England, SE1 9SG
Appointed
2022-01-31
Nationality
British
Country of residence
England
Date of birth
March 1962

Jodie Jane VOLLER

Director Resigned
Correspondence address
Level 12, The Shard 32 London Bridge Street, London, England, SE1 9SG
Appointed
2021-10-29
Resigned
2022-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1987

Russell Kyle HEARSUM

Director Resigned
Correspondence address
Level 12, The Shard 32 London Bridge Street, London, England, SE1 9SG
Appointed
2021-10-29
Resigned
2022-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1986

MR Mark Andrew FLEMING

Director Resigned
Correspondence address
Level 12, The Shard 32 London Bridge Street, London, England, SE1 9SG
Appointed
2017-04-18
Resigned
2022-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1985

MR MICHAEL HALL

Director Resigned
Correspondence address
THE OLD DAIRY HAM FARM, MAIN ROAD, BOSHAM, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8EH
Appointed
2017-04-18
Resigned
2018-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

MR Stephen Thomas BLAMIRE

Director Resigned
Correspondence address
Level 12, The Shard 32 London Bridge Street, London, England, SE1 9SG
Appointed
2017-04-18
Resigned
2022-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1979

MR OMAR ALEXANDER FAYED

Director Resigned
Correspondence address
60 PARK LANE, LONDON, ENGLAND, W1K 1QE
Appointed
2014-11-28
Resigned
2018-03-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1987

MR ROLAND JOHN DYER

Director Resigned
Correspondence address
THE DOWER HOUSE GRAFFHAM, PETWORTH, WEST SUSSEX, UNITED KINGDOM, GU28 0NP
Appointed
2012-02-28
Resigned
2015-11-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR MARK LAURENCE

Director Resigned
Correspondence address
1 MANOR COTTAGES, MERSTON, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 1EE
Appointed
2012-02-27
Resigned
2012-10-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

HC SECRETARIAL LTD

Corporate Secretary Resigned Corporate
Correspondence address
Cheriton Farnham Lane, Haslemere, Surrey, United Kingdom, GU27 1HD
Appointed
2010-04-19
Resigned
2022-01-31

PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
AVENUE HOUSE SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1ES
Appointed
2008-04-23
Resigned
2010-04-19
Nationality
BRITISH

INCORPORATE SECRETARIAT LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD
Appointed
2007-06-29
Resigned
2007-06-29
Nationality
BRITISH

MR MARK LAURENCE

Director Resigned
Correspondence address
1 MANOR COTTAGE, MERSTON, CHICHESTER, WEST SUSSEX, PO20 1EE
Appointed
2007-06-29
Resigned
2008-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

MR Richard Alexander SABIN

Director Resigned
Correspondence address
The Old Dairy, Ham Farm Main Road, Bosham, Chichester, England, PO18 8EH
Appointed
2007-06-29
Resigned
2022-01-31
Occupation
Construction Consultant
Nationality
British
Country of residence
England
Date of birth
April 1966

RICHARD ALEXANDER SABIN

Secretary Resigned
Correspondence address
68 KINGSHAM ROAD, CHICHESTER, WEST SUSSEX, PO19 8AH
Appointed
2007-06-29
Resigned
2008-04-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM