BIOTECTURE LIMITED
Company number 06297364 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2026 | Confirmation statement · 3 pages | Subscribers only |
| 21 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 19 pages | View document |
| 21 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 2 Oct 2025 | Confirmation statement · 4 pages | Subscribers only |
| 12 Jun 2025 | Change of director's details · 2 pages | Subscribers only |
| 28 May 2025 | Appointment of a director · 2 pages | Subscribers only |
| 27 May 2025 | Appointment of a director · 2 pages | Subscribers only |
| 4 Feb 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 4 Feb 2025 | Statement of company's objects · 2 pages | View document |
| 4 Feb 2025 | Resolutions · 2 pages | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 23 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | PARENT_ACC · 234 pages | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 20 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2023 | PARENT_ACC · 220 pages | View document |
| 20 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 27 pages | View document |
| 9 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 10 Oct 2022 | Confirmation statement · 4 pages | Subscribers only |
| 9 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 7 Feb 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 7 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 7 Feb 2022 | Termination of a secretary appointment · 1 page | Subscribers only |
| 7 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Feb 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 7 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 4 Feb 2022 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 4 Feb 2022 | Registered office address changed from The Old Dairy Ham Farm, Main Road Bosham Chichester West Sussex PO18 8EH England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2022-02-04 · 1 page | View document |
| 17 Dec 2021 | Confirmation statement · 3 pages | Subscribers only |
| 2 Nov 2021 | Appointment of a director · 2 pages | Subscribers only |
| 2 Nov 2021 | Appointment of a director · 2 pages | Subscribers only |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | Cessation of a person with significant control | Subscribers only |
| 10 Dec 2019 | Notice of a corporate person with significant control | Subscribers only |
| 9 Dec 2019 | Confirmation statement | Subscribers only |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062973640002 | View document |
| 12 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | Confirmation statement | Subscribers only |
| 19 Jun 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 1080 | View document |
| 29 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Oct 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 1026 | View document |
| 29 Jun 2018 | Confirmation statement | Subscribers only |
| 19 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | Termination of a director appointment | Subscribers only |
| 27 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062973640002 | View document |
| 23 Apr 2018 | Change of details of a person with significant control | Subscribers only |
| 11 Apr 2018 | Notice of an individual person with significant control | Subscribers only |
| 11 Apr 2018 | Termination of a director appointment | Subscribers only |
| 11 Apr 2018 | Cessation of a person with significant control | Subscribers only |
| 20 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062973640001 | View document |
| 18 Sep 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 1059 | View document |
| 1 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Sep 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 12 Jul 2017 | Notice of an individual person with significant control | Subscribers only |
| 3 Jul 2017 | Confirmation statement | Subscribers only |
| 18 Apr 2017 | Appointment of a director | Subscribers only |
| 18 Apr 2017 | Appointment of a director | Subscribers only |
| 18 Apr 2017 | Appointment of a director | Subscribers only |
| 31 Mar 2017 | Change of director's details | Subscribers only |
| 31 Mar 2017 | Change of director's details | Subscribers only |
| 6 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062973640001 | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 7 Jul 2016 | Annual return | Subscribers only |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD | View document |
| 19 Nov 2015 | Termination of a director appointment | Subscribers only |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Jul 2015 | Change of director's details | Subscribers only |
| 8 Jul 2015 | Annual return | Subscribers only |
| 2 Dec 2014 | Appointment of a director | Subscribers only |
| 2 Dec 2014 | Change of director's details | Subscribers only |
| 2 Dec 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 1099 | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Jul 2014 | Annual return | Subscribers only |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Jul 2013 | Annual return | Subscribers only |
| 18 Dec 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 876 | View document |
| 12 Nov 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 824 | View document |
| 12 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Nov 2012 | Termination of a director appointment | Subscribers only |
| 25 Oct 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 999 | View document |
| 23 Oct 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 949 | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Jul 2012 | Annual return | Subscribers only |
| 10 Jul 2012 | Change of particulars for corporate secretary | Subscribers only |
| 5 Mar 2012 | Appointment of a director | Subscribers only |
| 5 Mar 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 900 | View document |
| 28 Feb 2012 | Appointment of a director | Subscribers only |
| 27 Feb 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 800 | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 Jul 2011 | Annual return | Subscribers only |
| 4 Jul 2010 | Annual return | Subscribers only |
| 4 Jul 2010 | Change of director's details | Subscribers only |
| 19 Apr 2010 | Appointment of corporate secretary | Subscribers only |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 68 KINGSHAM ROAD CHICHESTER PO19 8AH | View document |
| 19 Apr 2010 | Termination of a secretary appointment | Subscribers only |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Jul 2009 | Filing | Subscribers only |
| 30 Apr 2009 | CURREXT FROM 30/06/2009 TO 31/10/2009 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jul 2008 | Filing | Subscribers only |
| 5 Jun 2008 | Filing | Subscribers only |
| 5 Jun 2008 | Filing | Subscribers only |
| 5 Jun 2008 | Filing | Subscribers only |
| 29 Jun 2007 | Incorporation | Subscribers only |
| 29 Jun 2007 | Filing | Subscribers only |