BIOTEKNA LIMITED

Key Data

Status

Active

Company No.

08303785

Incorporation date

22/11/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/11/2012)

24/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

13/11/2025

Director's details changed for Mr Dario Boschiero on 2025-11-01

View PDF (2 pages)

07/11/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (3 pages)

28/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

13/02/2025

Register inspection address has been changed from 511 Cannon Wharf Pell Street London SE8 5EN United Kingdom to 46 46 Markham Street London SW3 3NR

View PDF (1 pages)

13/02/2025

Register inspection address has been changed from 46 46 Markham Street London SW3 3NR England to 46 46 Markham Street London SW3 3NR

View PDF (1 pages)

13/02/2025

Register inspection address has been changed from 46 46 Markham Street London SW3 3NR England to 46 46 Markham Street London SW3 3NR

View PDF (1 pages)

02/08/2024

Registered office address changed from , Devonshire House 1 Devonshire Street, London, W1W 5DR, England to 3 Dorset Rise Dorset Rise London EC4Y 8EN on 2024-08-02

View PDF (1 pages)

13/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

21/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

20/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

13/02/2023

Resolutions

View PDF (1 pages)

20/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

21/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

19/04/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

27/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

08/03/2020

Director's details changed for Mr Dario Boschiero on 2020-03-08

View PDF (2 pages)

08/03/2020

Change of details for Mr Dario Boschiero as a person with significant control on 2020-03-08

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

11/02/2020

Registered office address changed from , Devonshire House 1 Devonshire Street, London, W1W 5DR, England to 3 Dorset Rise Dorset Rise London EC4Y 8EN on 2020-02-11

View PDF (1 pages)

11/02/2020

Registered office address changed from , Devonshire House Devonshire Street, London, W1W 5DR, England to 3 Dorset Rise Dorset Rise London EC4Y 8EN on 2020-02-11

View PDF (1 pages)

10/02/2020

Registered office address changed from , 510 Cannon Wharf Pell Street, London, SE8 5EN, England to 3 Dorset Rise Dorset Rise London EC4Y 8EN on 2020-02-10

View PDF (1 pages)

12/11/2019

Director's details changed for Mr Dario Boschiero on 2019-11-11

View PDF (2 pages)

12/11/2019

Change of details for Mr Dario Boschiero as a person with significant control on 2018-06-30

View PDF (2 pages)

18/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

04/03/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

30/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

29/06/2018

Termination of appointment of Enrico Spagolla as a director on 2018-06-29

View PDF (1 pages)

14/06/2018

Registered office address changed from , 511 Cannon Wharf Pell Street, London, SE8 5EN, England to 3 Dorset Rise Dorset Rise London EC4Y 8EN on 2018-06-14

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

14/02/2018

Statement of capital following an allotment of shares on 2018-01-08

View PDF (3 pages)

21/12/2017

Register inspection address has been changed from 2nd Floor 4-5 Gough Square London EC4A 3DE England to 511 Cannon Wharf Pell Street London SE8 5EN

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

20/12/2017

Register(s) moved to registered office address 511 Cannon Wharf Pell Street London SE8 5EN

View PDF (1 pages)

30/08/2017

Micro company accounts made up to 2016-11-30

View PDF (8 pages)

13/01/2017

Appointment of Mr Dario Boschiero as a director on 2017-01-13

View PDF (2 pages)

08/12/2016

Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to 2nd Floor 4-5 Gough Square London EC4A 3DE

View PDF (1 pages)

07/12/2016

Register(s) moved to registered inspection location 110 Fenchurch Street London EC3M 5JT

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

07/12/2016

Registered office address changed from , Second Floor 4-5 Gough Square, London, EC4A 3DE, England to 511 Cannon Wharf Pell Street London SE8 5EN on 2016-12-07

View PDF (1 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

30/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (3 pages)

24/02/2016

Registered office address changed from , 510 Cannon Wharf Pell Street, London, SE8 5EN, England to 511 Cannon Wharf Pell Street London SE8 5EN on 2016-02-24

View PDF (1 pages)

19/02/2016

Registered office address changed from , Second Floor 4 - 5 Gough Square, London, EC4A 3DE, England to 511 Cannon Wharf Pell Street London SE8 5EN on 2016-02-19

View PDF (1 pages)

03/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

14/07/2015

Certificate of change of name

View PDF (3 pages)

13/07/2015

Registered office address changed from , 35 Bluebell House 8 Blondin Way, London, SE16 6BD to 511 Cannon Wharf Pell Street London SE8 5EN on 2015-07-13

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (3 pages)

28/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

28/01/2015

Register(s) moved to registered inspection location 110 Fenchurch Street London EC3M 5JT

View PDF (1 pages)

28/01/2015

Director's details changed for Mr Enrico Spagolla on 2015-01-26

View PDF (2 pages)

28/01/2015

Register inspection address has been changed to 110 Fenchurch Street London EC3M 5JT

View PDF (1 pages)

18/11/2014

Director's details changed for Mr Enrico Spagolla on 2014-11-15

View PDF (2 pages)

17/11/2014

Registered office address changed from , Moorgate House 5-8 Dysart House, London, EC2A 2BX to 511 Cannon Wharf Pell Street London SE8 5EN on 2014-11-17

View PDF (1 pages)

17/11/2014

Termination of appointment of Mario Gesue' as a director on 2014-11-15

View PDF (1 pages)

17/11/2014

Appointment of Mr Enrico Spagolla as a director on 2014-11-15

View PDF (2 pages)

03/11/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

09/09/2014

Appointment of Mr Mario Gesue' as a director on 2014-08-29

View PDF (2 pages)

09/09/2014

Termination of appointment of Horacio Lopez De Sales as a director on 2014-09-01

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (3 pages)

20/05/2014

Termination of appointment of Mario Gesue' as a director

View PDF (1 pages)

20/05/2014

Appointment of Horacio Lopez De Sales as a director

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (3 pages)

11/12/2013

Registered office address changed from , 82 Great Eastern Street, London, EC2A 3JF, United Kingdom on 2013-12-11

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (3 pages)

22/11/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/02/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boschiero, Dario	Director	13/01/2017 - Present	4
Spagolla, Enrico	Director	15/11/2014 - 29/06/2018	7
Mr Mario Gesuè	Director	29/08/2014 - 15/11/2014	90
Mr Mario Gesuè	Director	22/11/2012 - 16/05/2014	90
Lopez De Sales, Horacio	Director	15/05/2014 - 01/09/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIOTEKNA LIMITED

BIOTEKNA LIMITED is an(a) Active company incorporated on 22/11/2012 with the registered office located at 3 Dorset Rise, Dorset Rise, London EC4Y 8EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOTEKNA LIMITED?

BIOTEKNA LIMITED is currently Active. It was registered on 22/11/2012 .

Where is BIOTEKNA LIMITED located?

BIOTEKNA LIMITED is registered at 3 Dorset Rise, Dorset Rise, London EC4Y 8EN.

What does BIOTEKNA LIMITED do?

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

What is the latest filing for BIOTEKNA LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-13 with no updates.