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BIOTECNOL LIMITED

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BIOTECNOL LIMITED

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Key Data

Status

Active

Company No.

08696340

Incorporation date

18/09/2013

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor One London Wall, London EC2Y 5EBCopy
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Latest events (Record since 18/09/2013)
dot icon19/09/2025
Confirmation statement made on 2025-09-18 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-18 with no updates
View PDF (3 pages)
dot icon02/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon16/04/2024
Change of details for Dr Pedro Maria Do Carmo De Noronha Pissarra as a person with significant control on 2024-04-15
View PDF (2 pages)
dot icon16/04/2024
Director's details changed for Dr Pedro Maria Do Carmo De Noronha Pissarra on 2024-04-15
View PDF (2 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon21/07/2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
View PDF (1 pages)
dot icon20/07/2023
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
View PDF (1 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-18 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-18 with no updates
View PDF (3 pages)
dot icon22/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-18 with updates
View PDF (4 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon14/10/2019
Confirmation statement made on 2019-09-18 with updates
View PDF (7 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon03/05/2019
Termination of appointment of Neill Moray Mackenzie as a director on 2019-03-20
View PDF (1 pages)
dot icon07/02/2019
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG
View PDF (1 pages)
dot icon31/01/2019
Statement of capital following an allotment of shares on 2019-01-18
View PDF (8 pages)
dot icon29/01/2019
Termination of appointment of Cornelius Jacobus Lucas as a director on 2018-12-15
View PDF (1 pages)
dot icon24/01/2019
Resolutions
View PDF (33 pages)
dot icon24/01/2019
Resolutions
View PDF (0 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-18 with updates
View PDF (4 pages)
dot icon27/11/2017
Registered office address changed from PO Box London 6th Floor One London Wall London EC2Y 5EB United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 2017-11-27
View PDF (1 pages)
dot icon22/11/2017
Registered office address changed from The London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH England to PO Box London 6th Floor One London Wall London EC2Y 5EB on 2017-11-22
View PDF (1 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-18 with updates
View PDF (6 pages)
dot icon02/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon25/08/2017
Statement of capital following an allotment of shares on 2017-07-27
View PDF (3 pages)
dot icon16/03/2017
Resolutions
View PDF (32 pages)
dot icon16/02/2017
Register(s) moved to registered office address The London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH
View PDF (1 pages)
dot icon15/02/2017
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2017-02-08
View PDF (1 pages)
dot icon13/10/2016
Resolutions
View PDF (2 pages)
dot icon13/10/2016
Resolutions
View PDF (2 pages)
dot icon12/10/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (11 pages)
dot icon22/09/2016
Secretary's details changed for Reed Smith Corporate Services Limited on 2016-09-17
View PDF (1 pages)
dot icon21/09/2016
Director's details changed for Dr Pedro Maria Do Carmo De Noronha Pissarra on 2016-09-17
View PDF (2 pages)
dot icon21/09/2016
Director's details changed for Dr Pedro Maria Do Carmo De Noronha Pissarra on 2016-09-17
View PDF (2 pages)
dot icon12/08/2016
Full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon03/06/2016
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon29/01/2016
Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to The London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 2016-01-29
View PDF (1 pages)
dot icon29/01/2016
Director's details changed for Dr Pedro Maria Do Carmo De Noronha Pissarra on 2016-01-28
View PDF (2 pages)
dot icon16/10/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (9 pages)
dot icon22/06/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon08/06/2015
Appointment of Cornelius Jacobus Lucas as a director on 2014-12-01
View PDF (2 pages)
dot icon13/04/2015
Sub-division of shares on 2015-03-11
View PDF (5 pages)
dot icon13/04/2015
Resolutions
View PDF (1 pages)
dot icon09/04/2015
Statement of capital following an allotment of shares on 2015-03-11
View PDF (3 pages)
dot icon08/04/2015
Statement of capital following an allotment of shares on 2015-03-11
View PDF (4 pages)
dot icon14/10/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/02/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon06/02/2014
Current accounting period extended from 2014-09-30 to 2014-12-31
View PDF (1 pages)
dot icon18/09/2013
Incorporation
View PDF (59 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-10.10 % *

* during past year

Cash in Bank

£25,144.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
29.24K
-
0.00
32.69K
-
2022
1
27.14K
-
0.00
27.97K
-
2023
1
24.37K
-
0.00
25.14K
-
2023
1
24.37K
-
0.00
25.14K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

24.37K £Descended-10.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.14K £Descended-10.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
18/09/2013 - 08/02/2017
147
Dr Pedro Maria Do Carmo De Noronha Pissarra
Director
18/09/2013 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIOTECNOL LIMITED

BIOTECNOL LIMITED is an(a) Active company incorporated on 18/09/2013 with the registered office located at 6th Floor One London Wall, London EC2Y 5EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOTECNOL LIMITED?

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BIOTECNOL LIMITED is currently Active. It was registered on 18/09/2013 .

Where is BIOTECNOL LIMITED located?

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BIOTECNOL LIMITED is registered at 6th Floor One London Wall, London EC2Y 5EB.

What does BIOTECNOL LIMITED do?

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BIOTECNOL LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does BIOTECNOL LIMITED have?

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BIOTECNOL LIMITED had 1 employees in 2023.

What is the latest filing for BIOTECNOL LIMITED?

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The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-18 with no updates.