Biotecture Limited
Company Profile
live
SmallBiotecture Limited
06297364•Private Limited With Share Capital
Level 12, The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
29/06/2007
Company Age
18 years
Directors
6
Employees
36
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Biotecture Limited (06297364) is a private limited with share capital incorporated on 29/06/2007 (18 years old) and registered in london, SE19SG. The company operates under SIC code 74100 and is classified as Small.
Biotecture is the uk’s leading provider of living walls. our mission is to reconnect people with nature, transforming the places we live and work in for the well-being of people and planet.city streets, offices, homes, train stations, shopping centres, car parks—like our plants, the list of spaces w...
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 29/06/2007
SE19SG
36 employees
Financial Overview
Total Assets
£2.94M
Liabilities
£781.0K
Net Assets
£2.16M
Turnover
£3.86M
Cash
£260.0K
Key Metrics
36
Employees
6
Directors
1
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2023
Legacy
Category:Accounts
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Capital Cancellation Shares
Category:Capital
Date:29-10-2018
Resolution
Category:Resolution
Date:29-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2018
Capital Cancellation Shares
Category:Capital
Date:18-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Capital Cancellation Shares
Category:Capital
Date:12-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-07-2012
Import / Export
Imports
12 Months2
60 Months20
Exports
12 Months1
60 Months19
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025
Trading Addresses
51 Woolmer Way, Bordon, Hampshire, GU359QE
Level 12, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
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Contact
01243572118enquiries@biotecture.uk.cominfo@biotecture.uk.comnursery@biotecture.uk.combiotecture.uk.com
Level 12, The Shard, 32 London Bridge Street, London, SE19SG