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 - CARDIFF

This company is listed in the following categories:
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

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