BIOCATALYSTS LIMITED
Active - Accounts Filed
General Information
NAME
BIOCATALYSTS LIMITED
COMPANY NUMBER
02570883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
24/12/1990
(34years old)
WEBSITE
www.biocatalysts.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/01/1991
13/10/1995
BIOCATALYSTS HOLDINGS LIMITED
View all previous names
CARDIFF
CF15 7QQ
Telephone: 01443843712
TPS: No
Unit 1
Cefn Coed
Nantgarw
Cardiff, South Glamorgan
CF15 7QQ
Telephone: 843712
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED | Company is dissolved | View Report |
| BIOCATALYSTS LIMITED | Active - Accounts Filed | View Report |
| BIOCATALYSTS (1995) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Andrew James Ellis (918297099) has left the board |
| 23/08/2024 | Daren John Frazer Bryce (922972327) has left the board |
| 23/08/2024 | Katy Rae Penny (927248690) has left the board |
Credit Risk Overview
Want to learn more about BIOCATALYSTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOCATALYSTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOCATALYSTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
19/03/2020 - Present (4 years and 9 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/03/1992 - Present (32 years and 9 months) Born in Jul 1923 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND . | N/A | N/A |
| B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED | Active - Accounts Filed | View Report |
| B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED | Company is dissolved | View Report |
| BIOCATALYSTS LIMITED | Active - Accounts Filed | View Report |
| BIOCATALYSTS (1995) LIMITED | Company is dissolved | View Report |
| BIOCATALYSTS SPECIALITIES LIMITED | Company is dissolved | View Report |
| BIOCATALYSTS LIMITED | Active - Accounts Filed | View Report |
| BIOCATALYSTS (1995) LIMITED | Company is dissolved | View Report |
| BIOCATALYSTS SPECIALITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Andrew James Ellis (918297099) has left the board |
| 23/08/2024 | Daren John Frazer Bryce (922972327) has left the board |
| 23/08/2024 | Katy Rae Penny (927248690) has left the board |
| 12/07/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 28/04/2023 | Hans-Jurgen Wernicke (905764273) has left the board |
| 28/04/2023 | New Board Member Michael Matthias Schneiders (930837659) Appointed |
| 28/04/2023 | Stuart Ian West (901519334) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | Lukas Linnig (927179520) has left the board |
| 08/11/2022 | Martin Vollmer (927852182) has left the board |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Martin Vollmer (927852182) Appointed |
| 30/07/2020 | New Board Member Katy Rae Penny (927248690) Appointed |
| 13/07/2020 | Ludger Roedder (925798322) has left the board |
| 13/07/2020 | New Board Member Lukas Linnig (927179520) Appointed |
| 28/06/2020 | New Accounts filed |
| 08/05/2020 | Jurgen Eck (924460421) has left the board |
| 08/05/2020 | New Board Member Adriaan Jacobus Francois Moelker (926946673) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 28/11/2019 | Craig Stephen Phillips (924572543) has left the board |
| 04/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Ludger Roedder (925798322) Appointed |
| 30/04/2019 | Emma Louise Sharp (923896174) has left the board |
| 18/01/2019 | Frank Goebel (924456968) has left the board |
| 02/08/2018 | Juergen Eck (924576686) has left the board |
| 02/08/2018 | Frank Goebel (924240475) has left the board |
| 30/04/2018 | New Board Member Frank Goebel (924240475) Appointed |
| 30/04/2018 | New Board Member Juergen Eck (924576686) Appointed |
| 27/04/2018 | New Board Member Craig Stephen Phillips (924572543) Appointed |
| 27/04/2018 | New Board Member Roderick Clive Sears-Black (906197464) Appointed |
| 29/03/2018 | New Board Member Jurgen Eck (924460421) Appointed |
| 27/03/2018 | New Board Member Frank Goebel (924456968) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 16/10/2017 | New Board Member Emma Louise Sharp (923896174) Appointed |
| 04/07/2017 | Owain Morgan Rhys Howell (900516241) has left the board |
| 22/06/2017 | New Accounts filed |
| 24/04/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Board Member Daren John Frazer Bryce (922972327) Appointed |
| 12/01/2017 | Robert John Kidson (917375516) has left the board |
| 21/06/2016 | New Accounts filed |
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