Biocatalysts Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · GROUP

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Jansen-Storbacka, Johan Henrik · Director appointed 2025-10-27
• Schneiders, Michael Matthias · Director appointed 2023-04-18
• Moelker, Adriaan Jacobus Francois · Director appointed 2020-03-19
• Cannon, Theresa Bernadette · Secretary appointed 2011-01-31
• Sears-Black, Roderick Clive · Director appointed 2018-04-18 resigned 2024-12-31
• Ellis, Andrew James, Dr · Director appointed 2013-04-01 resigned 2024-03-11
• Penny, Katy Rae · Director appointed 2020-06-24 resigned 2024-03-08
• Bryce, Daren John Frazer · Director appointed 2017-04-12 resigned 2024-03-05
• Wernicke, Hans-Jurgen · Director appointed 1998-03-23 resigned 2023-04-19
• West, Stuart Ian · Director resigned 2023-04-19
• Linnig, Lukas · Director appointed 2020-06-24 resigned 2022-11-16
• Vollmer, Martin · Director appointed 2021-01-08 resigned 2022-09-13
• Roedder, Ludger · Director appointed 2019-04-16 resigned 2020-06-24
• Eck, Jürgen, Dr · Director appointed 2018-03-17 resigned 2020-03-19
• Phillips, Craig Stephen · Director appointed 2018-04-18 resigned 2019-09-30
• Sharp, Emma Louise · Director appointed 2017-06-19 resigned 2019-03-01
• Goebel, Frank · Director appointed 2018-03-17 resigned 2018-12-31
• Howell, Owain Morgan Rhys · Director appointed 1995-06-03 resigned 2017-01-17
• Kidson, Robert John · Director appointed 2015-03-12 resigned 2016-12-31
• Barry, Stephen Jeffrey · Director appointed 2010-02-18 resigned 2011-07-16
• Salisbury, William George · Director appointed 1995-06-03 resigned 2007-06-20
• Godfrey, Anthony · Director resigned 1995-07-05
• Dowsett, Leonard Robert · Director resigned 1995-05-30
• Dowd, David Allen · Director resigned 1984-06-30
• Daniels, Michael · Director resigned 1984-04-27

People with significant control (4)

• B.r.a.i.n. Biotechnology Research And Information Network Uk Limited Ceased 2023-09-28
  Corporate Entity Psc · notified 2018-03-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Stuart Ian West Ceased 2018-03-17
  Individual Psc · British · resident in Wales · born 7/1953 · notified 2017-03-01
  Significant influence or control
• Mrs Emma Louise Sharp Ceased 2018-03-17
  Individual Psc · British · resident in England · born 9/1958 · notified 2016-04-07
  Ownership of shares 25 to 50 percent
• B.r.a.i.n. Biotechnology Research And Information Network Uk 2 Ltd Active
  Corporate Entity Psc · notified 2023-09-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

4 outstanding · 2 satisfied

• A registered charge Outstanding 025708830006
  Held by National Westminster Bank PLC as Security Agent for National Westminster Bank PLC and Natwest Markets PLC
  Created 2024-08-13
  Unit 4 cefn coed, nantgarw, cardiff CF15 7QQ (land registry title no: CYM170039).
• A registered charge Outstanding 025708830005
  Held by National Westminster Bank PLC
  Created 2022-10-27
  Unit 4 cefn coed, nantgarw, cardiff CF15 7QQ (land registry title no: CYM170039).
• A registered charge Outstanding 025708830004
  Held by National Westminster Bank PLC
  Created 2022-09-16
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2003-10-07
  F/H property k/a unit 1 heol crochendy nantgarw.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-09-01 · satisfied 2022-12-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-02-11 · satisfied 2018-03-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-31 Appointment of director AP01 Officers
• 2025-07-08 Group accounts (paper) AA Accounts
• 2025-02-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-09 Termination director company with name termination date TM01 Officers
• 2024-12-10 Memorandum and articles (paper) MA Incorporation
• 2024-12-10 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-06 Capital variation of rights attached to shares (paper) SH10 Capital
• 2024-12-05 Capital name of class of shares (paper) SH08 Capital
• 2024-08-21 Termination director company with name termination date TM01 Officers
• 2024-08-21 Termination director company with name termination date TM01 Officers
• 2024-08-21 Termination director company with name termination date TM01 Officers
• 2024-08-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-08 Group accounts (paper) AA Accounts
• 2024-02-15 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.