Biotecture Limited
06297364
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 31/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 110 other boards
director · Since 31/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 31/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 130 other boards
secretary · Since 31/01/2022
BRITISH
Also on 176 other boards
director · Since 27/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 100 other boards
director · Since 27/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 22 other boards
corporate secretary · Since 31/01/2022
Reg: 05228356
Also on 176 other boards
Former
corporate nominee secretary · Resigned 29/06/2007
director · Resigned 23/04/2008
secretary · Resigned 23/04/2008
corporate secretary · Resigned 19/04/2010
director · Resigned 26/10/2012
director · Resigned 16/11/2015
director · Resigned 19/03/2018
director · Resigned 18/06/2018
director · Resigned 31/01/2022
corporate secretary · Resigned 31/01/2022
director · Resigned 31/01/2022
director · Resigned 31/01/2022
director · Resigned 31/01/2022
director · Resigned 31/01/2022
Persons with Significant Control
Mitie Landscapes Limited
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG
Reg: 01383623 · Companies House · Limited By Shares
Notified 31/01/2022
Former PSCs
Mr Omar Alexander Fayed
Ceased 19/03/2018
Mr Richard Alexander Sabin
Ceased 04/12/2019
Planet Biotecture Ltd
Ceased 31/01/2022
Charges0 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
LEVEL 12, THE SHARD
LONDON
CompanyRankvs 128+ SIC 74100 peers90
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2021
Net Worth
£1.0M
Balance sheet strength
Cash
£523k
Cash in the bank
Net Current Assets
£1.0M
Working capital
Current Assets
£1.7M
Current Liabilities
£673k
Fixed Assets
£248k
Debtors
£970k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 2.49 |
Derived from filed accounts. Not audited figures.