Biotekna Limited

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Biotekna Limited

08303785•Private Limited With Share Capital

3 Dorset Rise Dorset Rise, London, EC4Y8EN
Website

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Incorporated

22/11/2012

Company Age

13 years

Directors

1

Employees

3

SIC Code

72110

Risk

low risk

Company Overview

Registration, classification & business activity

Biotekna Limited (08303785) is a private limited with share capital incorporated on 22/11/2012 (13 years old) and registered in london, EC4Y8EN. The company operates under SIC code 72110 - research and experimental development on biotechnology.

Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 22/11/2012
EC4Y8EN
3 employees

Financial Overview

Total Assets

£2.19M

Liabilities

£438.6K

Net Assets

£1.75M

Est. Turnover

£3.64M

AI Estimated
Unreported
Cash

£167.2K

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1
D
dario boschiero
director

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Resolution
Category:Resolution
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Change Sail Address Company With New Address
Category:Address
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Incorporation Company
Category:Incorporation
Date:22-11-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts30/11/2024

Trading Addresses

3 Dorset Rise, London, EC4Y8ENRegistered
Devonshire House, 1 Devonshire Street, London, W1W5DR

Contact

biotekna.com
3 Dorset Rise Dorset Rise, London, EC4Y8EN