Cross Check

BIOTECTURE LIMITED

Company Number

06297364

Private limited company
Active
OverviewPeopleRelated
Experimental

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 12, The Shard 32 London Bridge Street London SE1 9SG England

DICKINSON, Peter John Goddard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12, The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
England

HOWELL, Timothy William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12, The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
England

PEACOCK, Matthew Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12, The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
United Kingdom

SABIN, Richard Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Kingsham Road Chichester West Sussex PO19 8AH

HC SECRETARIAL LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cheriton Farnham Lane Haslemere Surrey GU27 1HD United Kingdom

INCORPORATE SECRETARIAT LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avenue House Southgate Chichester West Sussex PO19 1ES

BLAMIRE, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12, The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
United Kingdom

DYER, Roland John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dower House Graffham Petworth West Sussex GU28 0NP United Kingdom
Country of Residence
England

FAYED, Omar Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Park Lane London W1K 1QE England
Country of Residence
United Kingdom

FLEMING, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12, The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
England

HALL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Dairy Ham Farm, Main Road Bosham Chichester West Sussex PO18 8EH England
Country of Residence
England

HEARSUM, Russell Kyle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12, The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
England

LAURENCE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Manor Cottages Merston Chichester West Sussex PO20 1EE United Kingdom
Country of Residence
England

LAURENCE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Manor Cottage Merston Chichester West Sussex PO20 1EE
Country of Residence
England

SABIN, Richard Alexander

Date of Birth
Role
Resigned
Director
Occupation
Construction Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Dairy, Ham Farm Main Road Bosham Chichester PO18 8EH England
Country of Residence
England

VOLLER, Jodie Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12, The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
England

Mitie Landscapes Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Level 12, The Shard 32 London Bridge Street London SE1 9SG England

Planet Biotecture Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
The Old Dairy, Ham Farm Main Road Bosham Chichester PO18 8EH England

Mr Richard Alexander Sabin

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Old Dairy, Ham Farm Main Road Bosham Chichester PO18 8EH England
Country of Residence
England

Mr Omar Alexander Fayed

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
60 Park Lane London W1K 1QE England
Country of Residence
England