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Company number
06297364

BIOTECTURE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BIOTECTURE LIMITED
Company number
06297364
Registered office
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Company type
Private Limited Company
Incorporated on
29 June 2007
Status
Active
Age
19 years
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mitie Landscapes Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2022
Mr Omar Alexander Fayed
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Richard Alexander Sabin
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/03/2018
Planet Biotecture Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/12/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2022 Controls 2 companies
Mr Omar Alexander Fayed
born 10/1987 · England owns 50–75% of shares · holds 50–75% of votes Control ended 19/03/2018 Controls 3 companies
Mr Richard Alexander Sabin
born 04/1966 · England owns 75–100% of shares · holds 75–100% of votes Control ended 04/12/2019 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 31/01/2022 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2022 Person with significant control ceased Planet Biotecture Ltd
31/01/2022 Person with significant control added Mitie Landscapes Limited
04/12/2019 Person with significant control ceased Mr Richard Alexander Sabin
04/12/2019 Person with significant control added Planet Biotecture Ltd
19/03/2018 Person with significant control ceased Mr Omar Alexander Fayed
19/03/2018 Person with significant control added Mr Richard Alexander Sabin
06/04/2016 Person with significant control added Mr Omar Alexander Fayed

Documents for BIOTECTURE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Biotecture Limited — SE1 9SG
Tier 2 · renews 06/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06297364
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BIOTECTURE LIMITED?
According to the official registry, the company number of BIOTECTURE LIMITED is 06297364.
Where is BIOTECTURE LIMITED registered?
The registered office is LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND.
What is the SIC code of BIOTECTURE LIMITED?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls BIOTECTURE LIMITED?
Mitie Landscapes Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BIOTECTURE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BIOTECTURE LIMITED (06297364)

BIOTECTURE LIMITED is a private limited company incorporated on 29 June 2007 and registered in the United Kingdom under company number 06297364. Its registered office is at LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mitie Landscapes Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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