- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
BIOTECTURE LIMITED
BIOTECTURE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06297364). UBO chain traced 27 hops, 6 owners, 20 officers. Cited to 2 registries.
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-06-29
- Legal form
- ltd
- Activity
- 74100
- Registered office
- Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BIOTECTURE LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Register record, filings & financials
live · Companies House- Company no.
- 06297364
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-29
- Registered office
- Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
- SIC
- 74100
People & control
21 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DICKINSON, Peter John Goddard
- director · British · appointed 2022-01-31 · Companies House
- HOWELL, Timothy William
- director · British · appointed 2022-01-31 · Companies House
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2022-01-31 · Companies House
- Mitie Landscapes Limited
- corporate PSC · 75–100% shares · England · since 2022-01-31 · CH · PSC register
Also holds roles at 3 other companies- MITIE LIMITEDbeneficial owner
- Mitie Group Plcbeneficial owner
- Mitie Facilities Services Limitedbeneficial owner
- PEACOCK, Matthew Robert
- director · British · appointed 2022-01-31 · Companies House
- PHILLIPS, Paul Michael
- director · British · appointed 2025-05-27 · Companies House
- WOODS, Katherine Louise
- director · British · appointed 2025-05-27 · Companies House
- BLAMIRE, Stephen Thomas
- director · British · appointed 2017-04-18 · resigned · Companies House
- DYER, Roland John
- director · British · appointed 2012-02-28 · resigned · Companies House
- FAYED, Omar Alexander
- director · British,Finnish · appointed 2014-11-28 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2018-03-19 · CH · PSC register
- FLEMING, Mark Andrew
- director · British · appointed 2017-04-18 · resigned · Companies House
- GREEN THE GREY LTDAlso holds roles at 3 other companies
- Mr Richard Alexander Sabinbeneficial owner
- PLANET PEOPLE PLANTS LTDbeneficial owner
- GROWING REVOLUTION LTDbeneficial owner
- HALL, Michael
- director · British · appointed 2017-04-18 · resigned · Companies House
- HC SECRETARIAL LTD
- corporate secretary · appointed 2010-04-19 · resigned · Companies House
- HEARSUM, Russell Kyle
- director · British · appointed 2021-10-29 · resigned · Companies House
- INCORPORATE SECRETARIAT LIMITED
- corporate nominee secretary · appointed 2007-06-29 · resigned · Companies House
- LAURENCE, Mark
- director · British · appointed 2012-02-27 · resigned · Companies House
- director · British · appointed 2007-06-29 · resigned · Companies House
- PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2008-04-23 · resigned · Companies House
- Planet Biotecture Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-01-31 · CH · PSC register
- SABIN, Richard Alexander
- secretary · British · appointed 2007-06-29 · resigned · Companies House
- director · British · appointed 2007-06-29 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-12-04 · CH · PSC register
- VOLLER, Jodie Jane
- director · British · appointed 2021-10-29 · resigned · Companies House
21 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIOTECTURE LIMITED?
- What is BIOTECTURE LIMITED's risk level?
- Where does BIOTECTURE LIMITED appear across sources?