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BIOCATALYSTS LIMITED - Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ, United Kingdom
Company Information
- Company registration number
- 02570883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cefn Coed
- Parc Nantgarw
- Cardiff
- CF15 7QQ Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ UK
Management
- Managing Directors
- BRYCE, Daren John Frazer
- ELLIS, Andrew James, Dr
- SEARS-BLACK, Roderick Clive
- MOELKER, Adriaan Jacobus Francois
- PENNY, Katy Rae
- SCHNEIDERS, Michael Matthias
- Company secretaries
- CANNON, Theresa Bernadette
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-24
- Age Of Company 1990-12-24 33 years
- SIC/NACE
- 20130
Ownership
- Beneficial Owners
- -
- -
- B.R.A.I.N. Biotechnology Research And Information Network Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIOCATALYSTS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138005OU4QZJVV65U44
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-03-02
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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BIOCATALYSTS LIMITED Company Description
- BIOCATALYSTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02570883. Its current trading status is "live". It was registered 1990-12-24. It was previously called BIOCATALYSTS HOLDINGS LIMITED. It has declared SIC or NACE codes as "20130". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-02.It can be contacted at Cefn Coed .
Get BIOCATALYSTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biocatalysts Limited - Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ, United Kingdom
- 1990-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-06-20) - SH06
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capital-return-purchase-own-shares (2023-06-23) - SH03
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confirmation-statement-with-updates (2023-06-26) - CS01
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confirmation-statement-with-updates (2023-06-27) - CS01
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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accounts-with-accounts-type-group (2023-05-18) - AA
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-group (2022-06-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-27) - MR01
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mortgage-satisfy-charge-full (2022-12-23) - MR04
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termination-director-company-with-name-termination-date (2022-11-27) - TM01
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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accounts-with-accounts-type-group (2021-06-02) - AA
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capital-allotment-shares (2021-04-29) - SH01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-12) - CS01
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change-person-director-company-with-change-date (2020-07-28) - CH01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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accounts-with-accounts-type-group (2020-06-24) - AA
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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change-person-secretary-company-with-change-date (2020-07-28) - CH03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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resolution (2019-02-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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confirmation-statement-with-updates (2019-05-03) - CS01
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accounts-with-accounts-type-group (2019-06-28) - AA
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capital-allotment-shares (2019-08-14) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-12) - AA
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notification-of-a-person-with-significant-control (2018-03-08) - PSC01
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mortgage-satisfy-charge-full (2018-03-14) - MR04
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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confirmation-statement-with-updates (2018-03-16) - CS01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
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notification-of-a-person-with-significant-control (2018-04-27) - PSC02
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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accounts-with-accounts-type-group (2017-06-17) - AA
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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confirmation-statement-with-updates (2017-03-16) - CS01
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resolution (2017-02-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-28) - AR01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-11) - AA
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memorandum-articles (2014-03-19) - MEM/ARTS
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resolution (2014-03-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-21) - AA
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appoint-person-director-company-with-name (2013-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-31) - AR01
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auditors-resignation-limited-company (2013-03-22) - AA03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-small (2012-03-15) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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change-person-secretary-company-with-change-date (2011-03-28) - CH03
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appoint-person-secretary-company-with-name (2011-03-25) - AP03
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accounts-with-accounts-type-small (2011-01-24) - AA
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termination-secretary-company-with-name (2011-01-24) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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appoint-person-director-company-with-name (2010-11-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-small (2009-01-31) - AA
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accounts-with-accounts-type-small (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-11-10) - 288c
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accounts-with-accounts-type-small (2008-01-18) - AA
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288c
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accounts-with-accounts-type-small (2007-01-04) - AA
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legacy (2007-10-12) - 288b
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legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-26) - AA
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legacy (2006-06-28) - 288c
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legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
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resolution (2005-02-18) - RESOLUTIONS
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resolution (2005-02-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-02-22) - AA
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memorandum-articles (2005-02-28) - MEM/ARTS
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legacy (2005-03-30) - 169
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-26) - 287
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-small (2004-02-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-24) - AA
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legacy (2003-10-09) - 395
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legacy (2003-04-14) - 363s
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legacy (2003-09-05) - 395
keyboard_arrow_right 2002
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legacy (2002-04-11) - 363s
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legacy (2002-04-11) - 122
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accounts-with-accounts-type-small (2002-07-29) - AA
keyboard_arrow_right 2001
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legacy (2001-04-18) - 363s
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accounts-with-accounts-type-small (2001-02-19) - AA
keyboard_arrow_right 2000
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legacy (2000-03-31) - 363s
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accounts-with-accounts-type-small (2000-03-02) - AA
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288c
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legacy (1999-05-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-12) - AA
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legacy (1998-03-31) - 123
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resolution (1998-03-31) - RESOLUTIONS
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legacy (1998-03-31) - 288a
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legacy (1998-04-01) - 88(2)R
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accounts-with-accounts-type-small (1998-12-17) - AA
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legacy (1998-05-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-18) - AA
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legacy (1997-05-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-07) - 363s
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resolution (1996-03-18) - RESOLUTIONS
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memorandum-articles (1996-02-27) - MEM/ARTS
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legacy (1996-03-18) - 88(2)R
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legacy (1996-03-18) - 122
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legacy (1996-03-18) - 123
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accounts-with-accounts-type-small (1996-07-23) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-10-12) - CERTNM
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legacy (1995-07-27) - 288
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accounts-with-accounts-type-full (1995-07-17) - AA
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legacy (1995-03-20) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-19) - 288
keyboard_arrow_right 1994
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memorandum-articles (1994-02-06) - MEM/ARTS
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legacy (1994-01-04) - 88(2)R
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accounts-with-accounts-type-full (1994-02-21) - AA
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legacy (1994-07-15) - 288
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legacy (1994-12-07) - 288
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resolution (1994-07-28) - RESOLUTIONS
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legacy (1994-03-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-22) - 363s
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accounts-with-accounts-type-small (1993-08-02) - AA
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resolution (1993-10-15) - RESOLUTIONS
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legacy (1993-12-06) - 88(2)R
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legacy (1993-10-15) - 123
keyboard_arrow_right 1992
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resolution (1992-09-14) - RESOLUTIONS
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legacy (1992-09-14) - 123
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accounts-with-accounts-type-small (1992-07-31) - AA
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legacy (1992-03-10) - 363a
keyboard_arrow_right 1991
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legacy (1991-02-27) - 395
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legacy (1991-02-05) - 288
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certificate-change-of-name-company (1991-02-01) - CERTNM
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legacy (1991-03-04) - 288
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legacy (1991-01-31) - 287
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resolution (1991-03-04) - RESOLUTIONS
-
legacy (1991-03-04) - 122
-
legacy (1991-03-04) - 123
-
legacy (1991-03-05) - 224
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resolution (1991-03-11) - RESOLUTIONS
-
legacy (1991-03-11) - 123
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legacy (1991-03-25) - 88(2)R
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legacy (1991-04-30) - 88(2)R
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memorandum-articles (1991-03-04) - MEM/ARTS
keyboard_arrow_right 1990
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incorporation-company (1990-12-24) - NEWINC