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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 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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UK CRBS Limited
Matthew Robert Peacock, Katherine Louise Woods, and 3 more are mutual people.
Active
Esoteric Limited
Mitie Company Secretarial Services Limited, Peter John Goddard Dickinson, and 3 more are mutual people.
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Procius Limited
Matthew Robert Peacock, Katherine Louise Woods, and 3 more are mutual people.
Active
Mitie Waste & Environmental Services Limited
Peter John Goddard Dickinson, Matthew Robert Peacock, and 3 more are mutual people.
Active
Mitie Cleaning & Environmental Services Limited
Matthew Robert Peacock, Katherine Louise Woods, and 2 more are mutual people.
Active
Mitie Landscapes Limited
Matthew Robert Peacock, Katherine Louise Woods, and 2 more are mutual people.
Active
Argus Fire Protection Company Limited
Mitie Company Secretarial Services Limited, Peter John Goddard Dickinson, and 2 more are mutual people.
Active
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 Mar31 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%)
Latest Activity
Mr Peter John Goddard Dickinson Details Changed
3 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
3 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Accounting Period Extended
3 Years Ago on 18 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
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
Statement of company's objects
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Repayment History
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