Company number 07136414
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address THE OLD DAIRY, HAM FARM MAIN ROAD, BOSHAM, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8EH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Mr Richard Alexander Sabin on 31 March 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of BIOTECTURE DESIGN LIMITED are www.biotecturedesign.co.uk, and www.biotecture-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Chichester Rail Station is 2.4 miles; to Southbourne Rail Station is 3.2 miles; to Emsworth Rail Station is 4.6 miles; to Havant Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotecture Design Limited is a Private Limited Company.
The company registration number is 07136414. Biotecture Design Limited has been working since 26 January 2010.
The present status of the company is Active. The registered address of Biotecture Design Limited is The Old Dairy Ham Farm Main Road Bosham Chichester West Sussex England Po18 8eh. . SABIN, Richard Alexander is a Director of the company. Director LAURENCE, Mark has been resigned. Director LAURENCE, Mark has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Director
LAURENCE, Mark
Resigned: 26 October 2012
Appointed Date: 02 August 2010
66 years old
Director
LAURENCE, Mark
Resigned: 01 June 2010
Appointed Date: 26 January 2010
66 years old
Persons With Significant Control
Mr Omar Alexander Fayed
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BIOTECTURE DESIGN LIMITED Events
18 May 2017
Total exemption small company accounts made up to 31 October 2016
31 Mar 2017
Director's details changed for Mr Richard Alexander Sabin on 31 March 2017
24 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 May 2016
Current accounting period extended from 31 May 2016 to 31 October 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
...
... and 14 more events
02 Sep 2011
Previous accounting period extended from 31 January 2011 to 31 May 2011
01 Feb 2011
Annual return made up to 26 January 2011 with full list of shareholders
03 Aug 2010
Appointment of Mr Mark Laurence as a director
01 Jun 2010
Termination of appointment of Mark Laurence as a director
26 Jan 2010
Incorporation