Biotecture Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Chichester

Company Details

Business Name
Biotecture Limited
Address
******************
SIC Codes
74100
SIC Description
specialised design activities
Company Number
06297364
Listing UID
132980

Location

Biotecture, Main Road, Chichester, PO18 8EH
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Geolocation Details

Latitude
50.838479
Longitude
-0.836104
Easting
482051.0
Northing
104973.0
Opportunities
14

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Permit Information

Registration Number
CBDL37674
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, February 18, 2015

Products And Services

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Company Officers

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Appointed On: January 31, 2022

Occupation: N/A

Role: corporate-secretary

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

DICKINSON, Peter John Goddard

Appointed On: January 31, 2022

Occupation: N/A

Role: director

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

HOWELL, Timothy William

Appointed On: January 31, 2022

Occupation: N/A

Role: director

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

PEACOCK, Matthew Robert

Appointed On: January 31, 2022

Occupation: N/A

Role: director

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

PHILLIPS, Paul Michael

Appointed On: May 27, 2025

Occupation: N/A

Role: director

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

WOODS, Katherine Louise

Appointed On: May 27, 2025

Occupation: N/A

Role: director

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

SABIN, Richard Alexander

Appointed On: June 29, 2007

Occupation: N/A

Role: secretary

Address: 68 Kingsham Road, Chichester, West Sussex, PO19 8AH

Resigned On: April 23, 2008

HC SECRETARIAL LTD

Appointed On: April 19, 2010

Occupation: N/A

Role: corporate-secretary

Address: Cheriton, Farnham Lane, Haslemere, Surrey, GU27 1HD, United Kingdom

Resigned On: January 31, 2022

INCORPORATE SECRETARIAT LIMITED

Appointed On: June 29, 2007

Occupation: N/A

Role: corporate-nominee-secretary

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

Resigned On: June 29, 2007

PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

Appointed On: April 23, 2008

Occupation: N/A

Role: corporate-secretary

Address: Avenue House, Southgate, Chichester, West Sussex, PO19 1ES

Resigned On: April 19, 2010

BLAMIRE, Stephen Thomas

Appointed On: April 18, 2017

Occupation: N/A

Role: director

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

Resigned On: January 31, 2022

DYER, Roland John

Appointed On: February 28, 2012

Occupation: N/A

Role: director

Address: The Dower House, Graffham, Petworth, West Sussex, GU28 0NP, United Kingdom

Resigned On: November 16, 2015

FAYED, Omar Alexander

Appointed On: November 28, 2014

Occupation: N/A

Role: director

Address: 60, Park Lane, London, W1K 1QE, England

Resigned On: March 19, 2018

FLEMING, Mark Andrew

Appointed On: April 18, 2017

Occupation: N/A

Role: director

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

Resigned On: January 31, 2022

HALL, Michael

Appointed On: April 18, 2017

Occupation: N/A

Role: director

Address: The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH, England

Resigned On: June 18, 2018

HEARSUM, Russell Kyle

Appointed On: October 29, 2021

Occupation: N/A

Role: director

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

Resigned On: January 31, 2022

LAURENCE, Mark

Appointed On: February 27, 2012

Occupation: N/A

Role: director

Address: 1, Manor Cottages, Merston, Chichester, West Sussex, PO20 1EE, United Kingdom

Resigned On: October 26, 2012

LAURENCE, Mark

Appointed On: June 29, 2007

Occupation: N/A

Role: director

Address: 1 Manor Cottage, Merston, Chichester, West Sussex, PO20 1EE

Resigned On: April 23, 2008

SABIN, Richard Alexander

Appointed On: June 29, 2007

Occupation: N/A

Role: director

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

Resigned On: January 31, 2022

VOLLER, Jodie Jane

Appointed On: October 29, 2021

Occupation: N/A

Role: director

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

Resigned On: January 31, 2022

Filing History

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