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BIOTECNOL LIMITED (08696340)

BIOTECNOL LIMITED (08696340) is an active UK company. incorporated on 18 September 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology. BIOTECNOL LIMITED has been registered for 12 years. Current directors include DE NORONHA PISSARRA, Pedro Maria Do Carmo, Dr.

Company Number
08696340
Status
active
Type
ltd
Incorporated
18 September 2013
Age
12 years
Address
6th Floor One London Wall, London, EC2Y 5EB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
Directors
DE NORONHA PISSARRA, Pedro Maria Do Carmo, Dr
SIC Codes
72110

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Introduction
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BIOTECNOL LIMITED

BIOTECNOL LIMITED is an active company incorporated on 18 September 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. BIOTECNOL LIMITED was registered 12 years ago.(SIC: 72110)

Status

active

Active since 12 years ago

Company No

08696340

LTD Company

Age

12 Years

Incorporated 18 September 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026
Contact
Address

6th Floor One London Wall London, EC2Y 5EB,

Previous Addresses

PO Box London 6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 22 November 2017To: 27 November 2017
The London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH England
From: 29 January 2016To: 22 November 2017
Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX
From: 18 September 2013To: 29 January 2016
Timeline

9 key events • 2013 - 2019

Funding Officers Ownership
Company Founded
Sept 13
Funding Round
Apr 15
Funding Round
Apr 15
Share Issue
Apr 15
Director Joined
Jun 15
Funding Round
Aug 17
Director Left
Jan 19
Funding Round
Jan 19
Director Left
May 19
5
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

DE NORONHA PISSARRA, Pedro Maria Do Carmo, Dr

Active
Halo, BristolBS1 6AJ
Born October 1967
Director
Appointed 18 Sept 2013

REED SMITH CORPORATE SERVICES LIMITED

Resigned
Third Floor, LondonEC2A 2RS
Corporate secretary
Appointed 18 Sept 2013
Resigned 08 Feb 2017

LUCAS, Cornelius Jacobus

Resigned
Van Heuven Goedhartlaan, Amstelveen1181
Born December 1944
Director
Appointed 01 Dec 2014
Resigned 15 Dec 2018

MACKENZIE, Neill Moray, Dr

Resigned
Broadwater Road, Welwyn Garden CityAL7 3AX
Born December 1953
Director
Appointed 18 Sept 2013
Resigned 20 Mar 2019

Persons with significant control

1

Dr Pedro Maria Do Carmo De Noronha Pissarra

Active
Halo, BristolBS1 6AJ
Born October 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2016
Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
16 April 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
21 July 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
20 July 2023
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Full
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2019
TM01Termination of Director
Change Sail Address Company With Old Address New Address
7 February 2019
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
31 January 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 January 2019
TM01Termination of Director
Resolution
24 January 2019
RESOLUTIONSResolutions
Resolution
24 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 November 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2017
AAAnnual Accounts
Capital Allotment Shares
25 August 2017
SH01Allotment of Shares
Resolution
16 March 2017
RESOLUTIONSResolutions
Move Registers To Registered Office Company With New Address
16 February 2017
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
15 February 2017
TM02Termination of Secretary
Resolution
13 October 2016
RESOLUTIONSResolutions
Resolution
13 October 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
22 September 2016
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
21 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2016
CH01Change of Director Details
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Second Filing Of Form With Form Type
3 June 2016
RP04RP04
Change Registered Office Address Company With Date Old Address New Address
29 January 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2015
AP01Appointment of Director
Capital Alter Shares Subdivision
13 April 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
13 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
9 April 2015
SH01Allotment of Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Move Registers To Sail Company
7 February 2014
AD03Change of Location of Company Records
Change Sail Address Company
7 February 2014
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
6 February 2014
AA01Change of Accounting Reference Date
Incorporation Company
18 September 2013
NEWINCIncorporation