| Company Name | Biotekna Limited |
|---|---|
| Director | Dario Boschiero |
| Company Status | Active |
| Company Number | 08303785 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
| Previous Name | Biotekna UK Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Dario Boschiero |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 January 2017(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mario Gesue' |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorgate House 5-8 Dysart House London EC2A 2BX |
| Director Name | Horacio Lopez De Sales |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 May 2014(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorgate House 5-8 Dysart House London EC2A 2BX |
| Director Name | Mr Mario Gesue' |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 August 2014(1 year, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorgate House 5-8 Dysart House London EC2A 2BX |
| Director Name | Mr Enrico Spagolla |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 November 2014(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 510 Cannon Wharf Pell Street London SE8 5EN |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 15k at £1 | Gower Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225,675 |
| Cash | £8,386 |
| Current Liabilities | £252,910 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (9 months, 3 weeks from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 19 April 2023 | Memorandum and Articles of Association (20 pages) |
| 20 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 13 February 2023 | Resolutions
|
| 20 June 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 21 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 19 April 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 8 March 2020 | Change of details for Mr Dario Boschiero as a person with significant control on 8 March 2020 (2 pages) |
| 8 March 2020 | Director's details changed for Mr Dario Boschiero on 8 March 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 11 February 2020 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to Devonshire House 1 Devonshire Street London W1W 5DR on 11 February 2020 (1 page) |
| 11 February 2020 | Registered office address changed from Devonshire House Devonshire Street London W1W 5DR England to Devonshire House 1 Devonshire Street London W1W 5DR on 11 February 2020 (1 page) |
| 10 February 2020 | Registered office address changed from 510 Cannon Wharf Pell Street London SE8 5EN England to Devonshire House Devonshire Street London W1W 5DR on 10 February 2020 (1 page) |
| 12 November 2019 | Change of details for Mr Dario Boschiero as a person with significant control on 30 June 2018 (2 pages) |
| 12 November 2019 | Director's details changed for Mr Dario Boschiero on 11 November 2019 (2 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 4 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 29 June 2018 | Termination of appointment of Enrico Spagolla as a director on 29 June 2018 (1 page) |
| 14 June 2018 | Registered office address changed from 511 Cannon Wharf Pell Street London SE8 5EN England to 510 Cannon Wharf Pell Street London SE8 5EN on 14 June 2018 (1 page) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 14 February 2018 | Statement of capital following an allotment of shares on 8 January 2018
|
| 21 December 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 (1 page) |
| 20 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 20 December 2017 | Register(s) moved to registered office address 511 Cannon Wharf Pell Street London SE8 5EN (1 page) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (8 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (8 pages) |
| 13 January 2017 | Appointment of Mr Dario Boschiero as a director on 13 January 2017 (2 pages) |
| 13 January 2017 | Appointment of Mr Dario Boschiero as a director on 13 January 2017 (2 pages) |
| 8 December 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 (1 page) |
| 8 December 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 (1 page) |
| 7 December 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 7 December 2016 (1 page) |
| 7 December 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 7 December 2016 (1 page) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 7 December 2016 | Register(s) moved to registered inspection location 110 Fenchurch Street London EC3M 5JT (1 page) |
| 7 December 2016 | Register(s) moved to registered inspection location 110 Fenchurch Street London EC3M 5JT (1 page) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 30 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 30 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 24 February 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 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from 510 Cannon Wharf Pell Street London SE8 5EN England to Second Floor 4-5 Gough Square London EC4A 3DE on 24 February 2016 (1 page) |
| 24 February 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 24 February 2016 (1 page) |
| 19 February 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 19 February 2016 (1 page) |
| 19 February 2016 | Registered office address changed from Second Floor 4 - 5 Gough Square London EC4A 3DE England to 510 Cannon Wharf Pell Street London SE8 5EN on 19 February 2016 (1 page) |
| 19 February 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 19 February 2016 (1 page) |
| 3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 14 July 2015 | Company name changed biotekna uk LTD\certificate issued on 14/07/15
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| 14 July 2015 | Company name changed biotekna uk LTD\certificate issued on 14/07/15
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| 13 July 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 13 July 2015 (1 page) |
| 13 July 2015 | Registered office address changed from 35 Bluebell House 8 Blondin Way London SE16 6BD to Second Floor 4 - 5 Gough Square London EC4A 3DE on 13 July 2015 (1 page) |
| 13 July 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 13 July 2015 (1 page) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 28 January 2015 | Register inspection address has been changed to 110 Fenchurch Street London EC3M 5JT (1 page) |
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Register inspection address has been changed to 110 Fenchurch Street London EC3M 5JT (1 page) |
| 28 January 2015 | Register(s) moved to registered inspection location 110 Fenchurch Street London EC3M 5JT (1 page) |
| 28 January 2015 | Director's details changed for Mr Enrico Spagolla on 26 January 2015 (2 pages) |
| 28 January 2015 | Register(s) moved to registered inspection location 110 Fenchurch Street London EC3M 5JT (1 page) |
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Director's details changed for Mr Enrico Spagolla on 26 January 2015 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Enrico Spagolla on 15 November 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Enrico Spagolla on 15 November 2014 (2 pages) |
| 17 November 2014 | Registered office address changed from Moorgate House 5-8 Dysart House London EC2A 2BX to 35 Bluebell House 8 Blondin Way London SE16 6BD on 17 November 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Mario Gesue' as a director on 15 November 2014 (1 page) |
| 17 November 2014 | Appointment of Mr Enrico Spagolla as a director on 15 November 2014 (2 pages) |
| 17 November 2014 | Appointment of Mr Enrico Spagolla as a director on 15 November 2014 (2 pages) |
| 17 November 2014 | Termination of appointment of Mario Gesue' as a director on 15 November 2014 (1 page) |
| 17 November 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 17 November 2014 (1 page) |
| 17 November 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 17 November 2014 (1 page) |
| 3 November 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 September 2014 | Appointment of Mr Mario Gesue' as a director on 29 August 2014 (2 pages) |
| 9 September 2014 | Termination of appointment of Horacio Lopez De Sales as a director on 1 September 2014 (1 page) |
| 9 September 2014 | Appointment of Mr Mario Gesue' as a director on 29 August 2014 (2 pages) |
| 9 September 2014 | Termination of appointment of Horacio Lopez De Sales as a director on 1 September 2014 (1 page) |
| 9 September 2014 | Termination of appointment of Horacio Lopez De Sales as a director on 1 September 2014 (1 page) |
| 19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 20 May 2014 | Termination of appointment of Mario Gesue' as a director (1 page) |
| 20 May 2014 | Appointment of Horacio Lopez De Sales as a director (2 pages) |
| 20 May 2014 | Appointment of Horacio Lopez De Sales as a director (2 pages) |
| 20 May 2014 | Termination of appointment of Mario Gesue' as a director (1 page) |
| 11 December 2013 | Registered office address changed from , 82 Great Eastern Street, London, EC2A 3JF, United Kingdom on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from , 82 Great Eastern Street, London, EC2A 3JF, United Kingdom on 11 December 2013 (1 page) |
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders (3 pages) |
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders (3 pages) |
| 11 December 2013 | Registered office address changed from 82 Great Eastern Street London EC2A 3JF United Kingdom on 11 December 2013 (1 page) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Incorporation
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| 22 November 2012 | Incorporation
|