Ltd Facts The UK company register, as filed

Register entry · No. 06297364

BIOTECTURE LIMITED

Active Private Limited Company Incorporated 29 Jun 2007

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,040,625.

    Accounts to 31 Oct 2021 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jun 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. BIOTECTURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2021 not published not published £523,111 £1,040,625 33
31 Oct 2020 not published not published £708,048 £861,553 36
31 Oct 2019 not published not published £574,546 £914,231 32
31 Oct 2018 * not published not published £420,542 £688,254 32

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Robert Peacock Director Director 31 Jan 2022 — November 1970 British · England
Timothy William Howell Director Director 31 Jan 2022 — June 1967 British · England
Peter John Goddard Dickinson Director Director 31 Jan 2022 — March 1962 British · England
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 31 Jan 2022 — — British
Katherine Louise Woods Director Director 27 May 2025 — December 1983 British · England
Paul Michael Phillips Director Director 27 May 2025 — October 1977 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mitie Landscapes Limited company · 01383623 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIOTECTURE LIMITED still trading?

The register shows BIOTECTURE LIMITED as active.

What does BIOTECTURE LIMITED do?

It files the industry code 74100 (specialised design activities).

When was BIOTECTURE LIMITED set up?

It was incorporated on 29 June 2007.

When are BIOTECTURE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BIOTECTURE LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs BIOTECTURE LIMITED?

BIOTECTURE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. NI067625 STUART GRANT KITCHEN DESIGNS LTD Active Private Limited Company Inc. 28 Dec 2007 74100 · specialised design activities
  2. 06460259 INTELLIGENT BUSINESS MANAGEMENT SOLUTIONS LIMITED Active Private Limited Company Inc. 27 Dec 2007 46190 · Agents involved in the sale of a variety of goods
  3. 06458164 CREATIVE MINDS INTERNATIONAL LIMITED Active Private Limited Company Inc. 20 Dec 2007 74100 · specialised design activities
  4. 06455764 HICKS & SMITH LTD Active Private Limited Company Inc. 18 Dec 2007 13921 · Manufacture of soft furnishings
  5. 06455928 PETE SPICER LTD Active Private Limited Company Inc. 18 Dec 2007 74100 · specialised design activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House