BIOCATALYSTS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
BIOCATALYSTS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BIOCATALYSTS LIMITED was incorporated 33 years ago on 24/12/1990 and has the registered number: 02570883. The accounts status is GROUP and accounts are next due on 30/06/2024.
BIOCATALYSTS LIMITED was incorporated 33 years ago on 24/12/1990 and has the registered number: 02570883. The accounts status is GROUP and accounts are next due on 30/06/2024.
BIOCATALYSTS LIMITED - CARDIFF
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CEFN COED
CARDIFF
CF15 7QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ANDREW JAMES ELLIS | Apr 1977 | British | Director | 2013-04-01 | CURRENT |
MRS THERESA BERNADETTE CANNON | Secretary | 2011-01-31 | CURRENT | ||
MR DAREN JOHN FRAZER BRYCE | Mar 1974 | British | Director | 2017-04-12 | CURRENT |
MR RODERICK CLIVE SEARS-BLACK | Mar 1960 | British | Director | 2018-04-18 | CURRENT |
MS KATY RAE PENNY | Feb 1987 | Welsh | Director | 2020-06-24 | CURRENT |
MR MICHAEL MATTHIAS SCHNEIDERS | Nov 1970 | German | Director | 2023-04-18 | CURRENT |
MR ADRIAAN JACOBUS FRANCOIS MOELKER | Dec 1964 | Dutch | Director | 2020-03-19 | CURRENT |
MR STUART IAN WEST | Jul 1953 | British | Director | RESIGNED | |
MR STUART IAN WEST | Jul 1953 | British | Secretary | RESIGNED | |
OWAIN MORGAN RHYS HOWELL | May 1931 | British | Secretary | 1995-06-03 UNTIL 2010-12-24 | RESIGNED |
ANTHONY GODFREY | Jun 1939 | British | Director | RESIGNED | |
HANS-JURGEN WERNICKE | Jun 1949 | German | Director | 1998-03-23 UNTIL 2023-04-19 | RESIGNED |
MRS EMMA LOUISE SHARP | Sep 1958 | British | Director | 2017-06-19 UNTIL 2019-03-01 | RESIGNED |
MR MARTIN VOLLMER | Apr 1967 | German | Director | 2021-01-08 UNTIL 2022-09-13 | RESIGNED |
WILLIAM GEORGE SALISBURY | Jun 1924 | British | Director | 1995-06-03 UNTIL 2007-06-20 | RESIGNED |
MR LUDGER ROEDDER | Apr 1965 | American | Director | 2019-04-16 UNTIL 2020-06-24 | RESIGNED |
MR CRAIG STEPHEN PHILLIPS | May 1982 | British | Director | 2018-04-18 UNTIL 2019-09-30 | RESIGNED |
MR LUKAS LINNIG | Dec 1993 | German | Director | 2020-06-24 UNTIL 2022-11-16 | RESIGNED |
MR ROBERT JOHN KIDSON | May 1956 | British | Director | 2015-03-12 UNTIL 2016-12-31 | RESIGNED |
OWAIN MORGAN RHYS HOWELL | May 1931 | British | Director | 1995-06-03 UNTIL 2017-01-17 | RESIGNED |
MR FRANK GOEBEL | Oct 1969 | German | Director | 2018-03-17 UNTIL 2018-12-31 | RESIGNED |
MR LEONARD ROBERT DOWSETT | Jul 1923 | English | Director | RESIGNED | |
DR J??RGEN ECK | Aug 1962 | German | Director | 2018-03-17 UNTIL 2020-03-19 | RESIGNED |
MR DAVID ALLEN DOWD | Mar 1938 | British | Director | 1994-11-28 UNTIL 1995-05-30 | RESIGNED |
MR DAVID ALLEN DOWD | Mar 1938 | British | Director | RESIGNED | |
MR STEPHEN JEFFREY BARRY | Apr 1943 | British | Director | 2010-02-18 UNTIL 2011-07-16 | RESIGNED |
MR MICHAEL DANIELS | Jul 1937 | English | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B.R.A.I.N. Biotechnology Research And Information Network Uk Limited | 2018-03-17 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stuart Ian West | 2017-03-01 - 2018-03-17 | 7/1953 | Significant influence or control | |
Mrs Emma Louise Sharp | 2016-04-07 - 2018-03-17 | 9/1958 | Ownership of shares 25 to 50 percent |