Ltd Facts The UK company register, as filed

Register entry · No. 08696340

BIOTECNOL LIMITED

Active Private Limited Company Incorporated 18 Sep 2013

Checks

1 warning 10 clear · 3 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 2 Oct 2026 (23 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, ONE LONDON WALL, LONDON, ENGLAND, EC2Y 5EB

    As filed with Companies House.

  2. Nature of business

    • 72110 Research and experimental development on biotechnology

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Oct 2026 · OVERDUE
    Last made up to
    18 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIOTECNOL LIMITED 18 Sep 2013 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £13,051 — 1
31 Dec 2024 * not published not published £21,847 — 1

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Pedro Maria Do Carmo De Noronha Pissarra Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Sep 2016 — October 1967 Portuguese · Portugal

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 BIOTECNOL LIMITED still trading?

The register shows BIOTECNOL LIMITED as active.

What does BIOTECNOL LIMITED do?

It files the industry code 72110 (Research and experimental development on biotechnology).

When was BIOTECNOL LIMITED set up?

It was incorporated on 18 September 2013.

When are BIOTECNOL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIOTECNOL LIMITED's next confirmation statement due?

It was due on 2 October 2026 and is overdue.

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Same industry code (72110), active, set up around the same time. More in this industry →

  1. 09220619 CLINICAL OUTCOMES SOLUTIONS LTD Active Private Limited Company Inc. 16 Sep 2014 72110 · Research and experimental development on biotechnology
  2. 09217463 TIGTAG SOLUTIONS LIMITED Active Private Limited Company Inc. 15 Sep 2014 72110 · Research and experimental development on biotechnology
  3. 09217106 VIROSENSE HEALTH LTD Active Private Limited Company Inc. 15 Sep 2014 72110 · Research and experimental development on biotechnology
  4. 09216368 BIODEXA PHARMACEUTICALS PLC Active Public Limited Company Inc. 12 Sep 2014 72110 · Research and experimental development on biotechnology
  5. 09213110 CALSCIENCE GROUP LIMITED Active Private Limited Company Inc. 10 Sep 2014 72110 · Research and experimental development on biotechnology

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
1 Oct 2026 CS01 Confirmation statement, no changes, made up to 18 Sep 2026 3 PDF ↓
21 Aug 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 9 PDF ↓
19 Sep 2025 CS01 Confirmation statement, no changes, made up to 18 Sep 2025 3 PDF ↓
31 Mar 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 9 PDF ↓
30 Sep 2024 CS01 Confirmation statement, no changes, made up to 18 Sep 2024 3 PDF ↓
2 May 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 9 PDF ↓
16 Apr 2024 CH01 Director's details changed: Dr Pedro Maria Do Carmo De Noronha Pissarra 2 PDF ↓
16 Apr 2024 PSC04 Change to a person with significant control 2 PDF ↓
28 Sep 2023 CS01 Confirmation statement, no changes, made up to 18 Sep 2023 3 PDF ↓
21 Jul 2023 AD02 Change sail address company with old address new address 1 PDF ↓
20 Jul 2023 AD03 Move registers to sail company with new address 1 PDF ↓
28 Mar 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 9 PDF ↓
28 Sep 2022 CS01 Confirmation statement, no changes, made up to 18 Sep 2022 3 PDF ↓
31 Mar 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 9 PDF ↓
4 Oct 2021 CS01 Confirmation statement, no changes, made up to 18 Sep 2021 3 PDF ↓
22 Mar 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 10 PDF ↓
28 Sep 2020 CS01 Confirmation statement, with changes, made up to 18 Sep 2020 4 PDF ↓
21 Jul 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 11 PDF ↓
14 Oct 2019 CS01 Confirmation statement, with changes, made up to 18 Sep 2019 7 PDF ↓
30 Sep 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 13 PDF ↓
3 May 2019 TM01 Director left: Neill Moray Mackenzie 1 PDF ↓
7 Feb 2019 AD02 Change sail address company with old address new address 1 PDF ↓
31 Jan 2019 SH01 Shares allotted 8 PDF ↓
29 Jan 2019 TM01 Director left: Cornelius Jacobus Lucas 1 PDF ↓
24 Jan 2019 RESOLUTIONS Resolutions 33 PDF ↓
24 Jan 2019 RESOLUTIONS Resolutions paper
28 Sep 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 13 PDF ↓
18 Sep 2018 CS01 Confirmation statement, with changes, made up to 18 Sep 2018 4 PDF ↓
27 Nov 2017 AD01 Registered office changed 1 PDF ↓
22 Nov 2017 AD01 Registered office changed 1 PDF ↓
2 Oct 2017 CS01 Confirmation statement, with changes, made up to 18 Sep 2017 6 PDF ↓
2 Oct 2017 AA Accounts (small), made up to 31 Dec 2016 14 PDF ↓
25 Aug 2017 SH01 Shares allotted 3 PDF ↓
16 Mar 2017 RESOLUTIONS Resolutions 32 PDF ↓
16 Feb 2017 AD04 Move registers to registered office company with new address 1 PDF ↓
15 Feb 2017 TM02 Secretary left: Reed Smith Corporate Services Limited 1 PDF ↓
13 Oct 2016 RESOLUTIONS Resolutions 2 PDF ↓
13 Oct 2016 RESOLUTIONS Resolutions 2 PDF ↓
12 Oct 2016 CS01 Confirmation statement, with changes, made up to 18 Sep 2016 11 PDF ↓
22 Sep 2016 CH04 Change corporate secretary company with change date: Reed Smith Corporate Services Limited 1 PDF ↓
21 Sep 2016 CH01 Director's details changed: Dr Pedro Maria Do Carmo De Noronha Pissarra 2 PDF ↓
21 Sep 2016 CH01 Director's details changed: Dr Pedro Maria Do Carmo De Noronha Pissarra 2 PDF ↓
12 Aug 2016 AA Accounts (full), made up to 31 Dec 2015 13 PDF ↓
3 Jun 2016 RP04 Second filing of form with form type 6 PDF ↓
29 Jan 2016 AD01 Registered office changed 1 PDF ↓
29 Jan 2016 CH01 Director's details changed: Dr Pedro Maria Do Carmo De Noronha Pissarra 2 PDF ↓
16 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 18 Sep 2015 9 PDF ↓
22 Jun 2015 AA Accounts (full), made up to 31 Dec 2014 14 PDF ↓
8 Jun 2015 AP01 Director appointed: Cornelius Jacobus Lucas 2 PDF ↓
13 Apr 2015 SH02 Capital alter shares subdivision, 11 Mar 2015 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House