• UK
  • 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

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 .
More information

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 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2001-04-18) - 363s

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  • accounts-with-accounts-type-small (2001-02-19) - AA

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  • legacy (2000-03-31) - 363s

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  • accounts-with-accounts-type-small (2000-03-02) - AA

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  • legacy (1999-12-17) - 288c

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  • legacy (1999-05-11) - 363s

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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

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  • accounts-with-accounts-type-small (1997-02-18) - AA

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  • legacy (1997-05-14) - 363s

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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

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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

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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

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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

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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

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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

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  • legacy (1991-03-04) - 122

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  • legacy (1991-03-04) - 123

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  • legacy (1991-03-05) - 224

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  • resolution (1991-03-11) - RESOLUTIONS

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  • 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

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  • incorporation-company (1990-12-24) - NEWINC

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