BIOTECTURE LIMITED

Company number 06297364

18 officers / 14 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Secretary
• Appointed on: 31 January 2022

UK Limited Company What's this?

• Registration number: 05228356

DICKINSON, Peter John Goddard

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Timothy William

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Matthew Robert

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SABIN, Richard Alexander

• Correspondence address: 68 Kingsham Road, Chichester, West Sussex, PO19 8AH
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 23 April 2008
• Nationality: British

HC SECRETARIAL LTD

• Correspondence address: Cheriton, Farnham Lane, Haslemere, Surrey, United Kingdom, GU27 1HD
• Role (Resigned): Secretary
• Appointed on: 19 April 2010
• Resigned on: 31 January 2022

UK Limited Company What's this?

• Registration number: 05302713

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2007
• Resigned on: 29 June 2007

PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

• Correspondence address: Avenue House, Southgate, Chichester, West Sussex, PO19 1ES
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 19 April 2010

BLAMIRE, Stephen Thomas

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 18 April 2017
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYER, Roland John

• Correspondence address: The Dower House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 February 2012
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FAYED, Omar Alexander

• Correspondence address: 60 Park Lane, London, England, W1K 1QE
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 28 November 2014
• Resigned on: 19 March 2018
• Nationality: British,Finnish
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Mark Andrew

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 18 April 2017
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Michael

• Correspondence address: The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, West Sussex, England, PO18 8EH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 April 2017
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARSUM, Russell Kyle

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 29 October 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LAURENCE, Mark

• Correspondence address: 1 Manor Cottages, Merston, Chichester, West Sussex, United Kingdom, PO20 1EE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 February 2012
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAURENCE, Mark

• Correspondence address: 1 Manor Cottage, Merston, Chichester, West Sussex, PO20 1EE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 June 2007
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SABIN, Richard Alexander

• Correspondence address: The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, England, PO18 8EH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 June 2007
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Construction Consultant

VOLLER, Jodie Jane

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 29 October 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director