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Biotecture Limited

Biotecture Limited is an active company incorporated on 29 June 2007 with the registered office located in London, Greater London. Biotecture Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06297364
Private limited company
Age
18 years
Incorporated 29 June 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 4 Feb 2022 (3 years ago)
Previous address was The Old Dairy Ham Farm, Main Road Bosham Chichester West Sussex PO18 8EH England
Telephone
01243572118
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Timothy William Howell
Director • British • Lives in England • Born in Jun 1967
Paul Michael Phillips
Director • British • Lives in UK • Born in Oct 1977
Matthew Robert Peacock
Director • British • Lives in England • Born in Nov 1970
Katherine Louise Woods
Director • British • Lives in England • Born in Dec 1983
Peter John Goddard Dickinson
Director • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Brands
Biotecture
Biotecture is a company in the UK that specializes in sustainable hydroponic living wall systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£296K
Decreased by £263K (-47%)
Turnover
£4.97M
Decreased by £568K (-10%)
Employees
39
Same as previous period
Total Assets
£2.9M
Increased by £1.01M (+53%)
Total Liabilities
-£950K
Increased by £281K (+42%)
Net Assets
£1.95M
Increased by £726K (+59%)
Debt Ratio (%)
33%
Decreased by 2.57% (-7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 21 Oct 2025
Confirmation Submitted
21 Days Ago on 2 Oct 2025
Mr Peter John Goddard Dickinson Details Changed
4 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
4 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
4 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 21 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 2 Oct 2025
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Paul Michael Phillips as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
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Repayment History
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