BIOTECTURE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO18 8EH
Company number 06297364
Status Active
Incorporation Date 29 June 2007
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 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Stephen Thomas Blamire as a director on 18 April 2017; Appointment of Mr Michael Hall as a director on 18 April 2017; Appointment of Mr Mark Andrew Fleming as a director on 18 April 2017. The most likely internet sites of BIOTECTURE LIMITED are www.biotecture.co.uk, and www.biotecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Limited is a Private Limited Company. The company registration number is 06297364. Biotecture Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Biotecture Limited is The Old Dairy Ham Farm Main Road Bosham Chichester West Sussex England Po18 8eh. . HC SECRETARIAL LTD is a Secretary of the company. BLAMIRE, Stephen Thomas is a Director of the company. FAYED, Omar Alexander is a Director of the company. FLEMING, Mark Andrew is a Director of the company. HALL, Michael is a Director of the company. SABIN, Richard Alexander is a Director of the company. Secretary SABIN, Richard Alexander has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED has been resigned. Director DYER, Roland John has been resigned. Director LAURENCE, Mark has been resigned. Director LAURENCE, Mark has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HC SECRETARIAL LTD
Appointed Date: 19 April 2010
Director
BLAMIRE, Stephen Thomas
Appointed Date: 18 April 2017
46 years old
Director
FAYED, Omar Alexander
Appointed Date: 28 November 2014
38 years old
Director
FLEMING, Mark Andrew
Appointed Date: 18 April 2017
40 years old
Director
HALL, Michael
Appointed Date: 18 April 2017
66 years old
Director
SABIN, Richard Alexander
Appointed Date: 29 June 2007
59 years old

Resigned Directors

Secretary
SABIN, Richard Alexander
Resigned: 23 April 2008
Appointed Date: 29 June 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007
Secretary
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2010
Appointed Date: 23 April 2008
Director
DYER, Roland John
Resigned: 16 November 2015
Appointed Date: 28 February 2012
69 years old
Director
LAURENCE, Mark
Resigned: 26 October 2012
Appointed Date: 27 February 2012
66 years old
Director
LAURENCE, Mark
Resigned: 23 April 2008
Appointed Date: 29 June 2007
66 years old

BIOTECTURE LIMITED Events

18 Apr 2017
Appointment of Mr Stephen Thomas Blamire as a director on 18 April 2017
18 Apr 2017
Appointment of Mr Michael Hall as a director on 18 April 2017
18 Apr 2017
Appointment of Mr Mark Andrew Fleming as a director on 18 April 2017
31 Mar 2017
Director's details changed for Mr Omar Alexander Fayed on 31 March 2017
31 Mar 2017
Director's details changed for Mr Richard Alexander Sabin on 31 March 2017
...
... and 40 more events
05 Jun 2008
Secretary appointed payne sherlock secretarial services LTD
05 Jun 2008
Appointment terminated secretary richard sabin
05 Jun 2008
Appointment terminated director mark laurence
29 Jun 2007
Secretary resigned
29 Jun 2007
Incorporation

BIOTECTURE LIMITED Charges

20 December 2016
Charge code 0629 7364 0001
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Omar Fayed
Description: Contains fixed charge…

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