logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Hearsum, Russell Kyle
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2021-10-29 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Howell, Timothy William
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Paul Michael
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Laurence, Mark
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2007-06-29 ~ 2008-04-23
    OF - Director → CIF 0
    2012-02-27 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Fayed, Omar Alexander
    Director born in October 1987
    Individual (75 offsprings)
    Officer
    2014-11-28 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Omar Alexander Fayed
    Born in October 1987
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Hall, Michael
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2017-04-18 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Sabin, Richard Alexander
    Construction Consultant born in April 1966
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2022-01-31
    OF - Director → CIF 0
    Sabin, Richard Alexander
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2008-04-23
    OF - Secretary → CIF 0
    Mr Richard Alexander Sabin
    Born in April 1966
    Individual (22 offsprings)
    Person with significant control
    2018-03-19 ~ 2019-12-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Blamire, Stephen Thomas
    Director born in April 1979
    Individual (18 offsprings)
    Officer
    2017-04-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Fleming, Mark Andrew
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Dyer, Roland John
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ 2015-11-16
    OF - Director → CIF 0
  • 13
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Voller, Jodie Jane
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
  • 16
    MITIE LANDSCAPES LIMITED
    - now 01383623
    MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
    LYNDHURST SERVICES LIMITED - 2006-12-01
    CHECKOAK LIMITED - 1982-02-01
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
    04745322
    Avenue House, Southgate, Chichester, West Sussex
    Active Corporate (7 parents, 26 offsprings)
    Officer
    2008-04-23 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 18
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2007-06-29 ~ 2007-06-29
    OF - Nominee Secretary → CIF 0
  • 19
    HC SECRETARIAL LTD
    H C SECRETARIAL LIMITED 05302713
    Cheriton, Farnham Lane, Haslemere, Surrey, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2010-04-19 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 20
    GREEN THE GREY LTD - now
    PLANET BIOTECTURE LTD
    - 2023-08-18 12026275
    The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2019-12-04 ~ 2022-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIOTECTURE LIMITED

Period: 2007-06-29 ~ now
Company number: 06297364
Registered name
BIOTECTURE LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
45,187 GBP2021-10-31
45,318 GBP2020-10-31
Property, Plant & Equipment
202,414 GBP2021-10-31
213,559 GBP2020-10-31
Fixed Assets
247,601 GBP2021-10-31
258,877 GBP2020-10-31
Total Inventories
185,585 GBP2021-10-31
163,790 GBP2020-10-31
Debtors
970,120 GBP2021-10-31
899,561 GBP2020-10-31
Cash at bank and in hand
523,111 GBP2021-10-31
708,048 GBP2020-10-31
Current Assets
1,678,816 GBP2021-10-31
1,771,399 GBP2020-10-31
Net Current Assets/Liabilities
1,005,939 GBP2021-10-31
943,509 GBP2020-10-31
Total Assets Less Current Liabilities
1,253,540 GBP2021-10-31
1,202,386 GBP2020-10-31
Net Assets/Liabilities
1,040,625 GBP2021-10-31
861,553 GBP2020-10-31
Equity
Called up share capital
1,080 GBP2021-10-31
1,080 GBP2020-10-31
Share premium
356,649 GBP2021-10-31
354,989 GBP2020-10-31
Retained earnings (accumulated losses)
682,648 GBP2021-10-31
505,236 GBP2020-10-31
Equity
1,040,625 GBP2021-10-31
861,553 GBP2020-10-31
Average Number of Employees
332020-11-01 ~ 2021-10-31
362019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Goodwill
62,717 GBP2021-10-31
53,457 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,530 GBP2021-10-31
8,139 GBP2020-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,391 GBP2020-11-01 ~ 2021-10-31
Intangible Assets
Goodwill
45,187 GBP2021-10-31
45,318 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
341,519 GBP2021-10-31
333,726 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
359,163 GBP2021-10-31
333,726 GBP2020-10-31
Vehicles
17,644 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,541 GBP2021-10-31
120,167 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,749 GBP2021-10-31
120,167 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,374 GBP2020-11-01 ~ 2021-10-31
Vehicles
2,208 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,582 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
2,208 GBP2021-10-31
Property, Plant & Equipment
Plant and equipment
186,978 GBP2021-10-31
213,559 GBP2020-10-31
Vehicles
15,436 GBP2021-10-31
Trade Debtors/Trade Receivables
440,105 GBP2021-10-31
345,087 GBP2020-10-31
Amounts owed by group undertakings and participating interests
271,752 GBP2021-10-31
86,677 GBP2020-10-31
Other Debtors
258,263 GBP2021-10-31
467,797 GBP2020-10-31
Bank Overdrafts
Amounts falling due within one year
125,000 GBP2021-10-31
10,417 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
32,715 GBP2021-10-31
27,000 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
230,297 GBP2021-10-31
245,587 GBP2020-10-31
Taxation/Social Security Payable
Amounts falling due within one year
73,454 GBP2021-10-31
219,989 GBP2020-10-31
Other Creditors
Amounts falling due within one year
211,411 GBP2021-10-31
324,897 GBP2020-10-31
Bank Borrowings
Amounts falling due after one year
104,167 GBP2021-10-31
239,583 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
81,048 GBP2021-10-31
101,250 GBP2020-10-31
Equity
Revaluation reserve
248 GBP2021-10-31
248 GBP2020-10-31
248 GBP2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
58,486 GBP2021-10-31
118,590 GBP2020-10-31
  • BIOTECTURE LIMITED
    Info
    Registered number 06297364
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-29 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.