BIOCATALYSTS LIMITED

Key Data

Status

Active

Company No.

02570883

Incorporation date

24/12/1990

Size

Group

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1990)

16/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

31/10/2025

Appointment of Mr Johan Henrik Jansen-Storbacka as a director on 2025-10-27

View PDF (2 pages)

08/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (52 pages)

25/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (5 pages)

09/01/2025

Termination of appointment of Roderick Clive Sears-Black as a director on 2024-12-31

View PDF (1 pages)

10/12/2024

Resolutions

View PDF (2 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (22 pages)

06/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2024

Change of share class name or designation

View PDF (2 pages)

21/08/2024

Termination of appointment of Daren John Frazer Bryce as a director on 2024-03-05

View PDF (1 pages)

21/08/2024

Termination of appointment of Andrew James Ellis as a director on 2024-03-11

View PDF (1 pages)

21/08/2024

Termination of appointment of Katy Rae Penny as a director on 2024-03-08

View PDF (1 pages)

13/08/2024

Registration of charge 025708830006, created on 2024-08-13

View PDF (8 pages)

08/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (51 pages)

15/02/2024

Notification of B.R.A.I.N. Biotechnology Research and Information Network Uk 2 Ltd as a person with significant control on 2023-09-28

View PDF (2 pages)

15/02/2024

Cessation of B.R.A.I.N. Biotechnology Research and Information Network Uk Limited as a person with significant control on 2023-09-28

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

06/07/2023

Second filing of Confirmation Statement dated 2023-06-26

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (5 pages)

23/06/2023

Purchase of own shares.

View PDF (4 pages)

20/06/2023

Cancellation of shares. Statement of capital on 2023-05-23

View PDF (6 pages)

18/05/2023

Group of companies' accounts made up to 2022-09-30

View PDF (50 pages)

26/04/2023

Appointment of Mr Michael Matthias Schneiders as a director on 2023-04-18

View PDF (2 pages)

26/04/2023

Termination of appointment of Hans-Jurgen Wernicke as a director on 2023-04-19

View PDF (1 pages)

26/04/2023

Termination of appointment of Stuart Ian West as a director on 2023-04-19

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

23/12/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

27/11/2022

Termination of appointment of Lukas Linnig as a director on 2022-11-16

View PDF (1 pages)

04/11/2022

Termination of appointment of Martin Vollmer as a director on 2022-09-13

View PDF (1 pages)

27/10/2022

Registration of charge 025708830005, created on 2022-10-27

View PDF (8 pages)

03/10/2022

Registration of charge 025708830004, created on 2022-09-16

View PDF (8 pages)

17/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (49 pages)

16/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

02/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (45 pages)

29/04/2021

Statement of capital following an allotment of shares on 2021-04-22

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

14/01/2021

Appointment of Mr Martin Vollmer as a director on 2021-01-08

View PDF (2 pages)

28/07/2020

Secretary's details changed for Mrs Theresa Bernadette Cannon on 2020-07-28

View PDF (1 pages)

28/07/2020

Director's details changed for Mr Roderick Clive Sears-Black on 2019-01-01

View PDF (2 pages)

28/07/2020

Appointment of Ms Katy Rae Penny as a director on 2020-06-24

View PDF (2 pages)

09/07/2020

Appointment of Mr Lukas Linnig as a director on 2020-06-24

View PDF (2 pages)

09/07/2020

Termination of appointment of Ludger Roedder as a director on 2020-06-24

View PDF (1 pages)

24/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (46 pages)

06/05/2020

Appointment of Mr Adriaan Jacobus Francois Moelker as a director on 2020-03-19

View PDF (2 pages)

06/05/2020

Termination of appointment of Jürgen Eck as a director on 2020-03-19

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

26/11/2019

Termination of appointment of Craig Stephen Phillips as a director on 2019-09-30

View PDF (1 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-06-12

View PDF (4 pages)

28/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (44 pages)

03/05/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (5 pages)

29/04/2019

Appointment of Mr Ludger Roedder as a director on 2019-04-16

View PDF (2 pages)

26/04/2019

Termination of appointment of Emma Louise Sharp as a director on 2019-03-01

View PDF (1 pages)

25/02/2019

Resolutions

View PDF (27 pages)

16/01/2019

Termination of appointment of Frank Goebel as a director on 2018-12-31

View PDF (1 pages)

31/07/2018

Appointment of Mr Frank Goebel as a director on 2018-04-18

View PDF (2 pages)

31/07/2018

Appointment of Dr Juergen Eck as a director on 2018-04-18

View PDF (2 pages)

27/04/2018

Notification of B.R.A.I.N. Biotechnology Research and Information Network Uk Limited as a person with significant control on 2018-03-17

View PDF (2 pages)

27/04/2018

Cessation of Stuart Ian West as a person with significant control on 2018-03-17

View PDF (1 pages)

27/04/2018

Cessation of Emma Louise Sharp as a person with significant control on 2018-03-17

View PDF (1 pages)

26/04/2018

Rectified AP01 removed on 31/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

26/04/2018

Rectified AP01 removed on 31/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

25/04/2018

Appointment of Mr Roderick Clive Sears-Black as a director on 2018-04-18

View PDF (2 pages)

25/04/2018

Appointment of Mr Craig Stephen Phillips as a director on 2018-04-18

View PDF (2 pages)

26/03/2018

Appointment of Dr Jürgen Eck as a director on 2018-03-17

View PDF (2 pages)

23/03/2018

Appointment of Mr Frank Goebel as a director on 2018-03-17

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (6 pages)

14/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

08/03/2018

Notification of Emma Louise Sharp as a person with significant control on 2016-04-07

View PDF (2 pages)

12/02/2018

Group of companies' accounts made up to 2017-09-30

View PDF (43 pages)

12/10/2017

Appointment of Mrs Emma Louise Sharp as a director on 2017-06-19

View PDF (2 pages)

30/06/2017

Termination of appointment of Owain Morgan Rhys Howell as a director on 2017-01-17

View PDF (1 pages)

17/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (37 pages)

20/04/2017

Appointment of Mr Daren John Frazer Bryce as a director on 2017-04-12

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (7 pages)

10/02/2017

Resolutions

View PDF (28 pages)

10/01/2017

Termination of appointment of Robert John Kidson as a director on 2016-12-31

View PDF (1 pages)

16/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (30 pages)

30/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (8 pages)

25/09/2015

Appointment of Mr Robert John Kidson as a director on 2015-03-12

View PDF (2 pages)

30/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (29 pages)

28/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (8 pages)

11/08/2014

Group of companies' accounts made up to 2013-09-30

View PDF (24 pages)

19/03/2014

Memorandum and Articles of Association

View PDF (15 pages)

19/03/2014

Memorandum and Articles of Association

View PDF (11 pages)

19/03/2014

Resolutions

View PDF (2 pages)

02/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (8 pages)

18/11/2013

Appointment of Dr Andrew James Ellis as a director

View PDF (2 pages)

31/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (8 pages)

22/03/2013

Resignation of an auditor

View PDF (1 pages)

21/01/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

30/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (8 pages)

15/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (10 pages)

13/08/2011

Termination of appointment of Stephen Barry as a director

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (9 pages)

28/03/2011

Secretary's details changed for Mrs Theresa Bernadette Cannon on 2011-03-02

View PDF (2 pages)

25/03/2011

Appointment of Mrs Theresa Bernadette Cannon as a secretary

View PDF (1 pages)

24/01/2011

Accounts for a small company made up to 2010-09-30

View PDF (9 pages)

24/01/2011

Termination of appointment of Owain Howell as a secretary

View PDF (1 pages)

02/11/2010

Appointment of Mr Stephen Jeffrey Barry as a director

View PDF (3 pages)

09/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (11 pages)

09/04/2010

Director's details changed for Hans-Jurgen Wernicke on 2010-03-02

View PDF (2 pages)

23/12/2009

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

21/04/2009

Return made up to 02/03/09; full list of members

View PDF (9 pages)

31/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (10 pages)

10/11/2008

Return made up to 02/03/08; full list of members

View PDF (9 pages)

10/11/2008

Director and secretary's change of particulars / owain howell / 31/01/2008

View PDF (1 pages)

18/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (10 pages)

12/10/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 02/03/07; full list of members

View PDF (7 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (9 pages)

26/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

28/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 02/03/05; full list of members

View PDF (14 pages)

30/03/2005

£ ic 550000/534557 05/03/05 £ sr [email protected]=15443

View PDF (1 pages)

28/02/2005

Memorandum and Articles of Association

View PDF (16 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (1 pages)

22/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

18/02/2005

Resolutions

View PDF (0 pages)

18/02/2005

Resolutions

View PDF (19 pages)

26/07/2004

Registered office changed on 26/07/04 from: main avenue treforest industrial est pontypridd mid glamorgan CF37 5UD

View PDF (1 pages)

02/06/2004

Return made up to 02/03/04; full list of members

View PDF (14 pages)

18/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

14/04/2003

Return made up to 02/03/03; full list of members

View PDF (13 pages)

29/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

11/04/2002

Conve 30/01/01

View PDF (1 pages)

11/04/2002

Return made up to 02/03/02; full list of members

View PDF (12 pages)

18/04/2001

Return made up to 02/03/01; full list of members

View PDF (12 pages)

19/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

31/03/2000

Return made up to 02/03/00; full list of members

View PDF (12 pages)

02/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

17/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/1999

Return made up to 02/03/99; full list of members

View PDF (8 pages)

17/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

12/05/1998

Return made up to 02/03/98; no change of members

View PDF (5 pages)

01/04/1998

Ad 20/03/98--------- £ si [email protected]=50000 £ ic 405511/455511

View PDF (2 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

Resolutions

View PDF (15 pages)

31/03/1998

Resolutions

View PDF (15 pages)

31/03/1998

Resolutions

View PDF (15 pages)

31/03/1998

£ nc 1000000/1050000 09/03/98

View PDF (1 pages)

12/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

14/05/1997

Return made up to 02/03/97; full list of members

View PDF (9 pages)

18/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

23/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

18/03/1996

Nc inc already adjusted 22/12/95

View PDF (3 pages)

18/03/1996

Conve 11/03/96

View PDF (3 pages)

18/03/1996

Ad 22/12/95--------- £ si [email protected]

View PDF (2 pages)

18/03/1996

Resolutions

View PDF (2 pages)

18/03/1996

Resolutions

View PDF (2 pages)

18/03/1996

Resolutions

View PDF (2 pages)

18/03/1996

Resolutions

View PDF (2 pages)

07/03/1996

Return made up to 02/03/96; change of members

View PDF (11 pages)

27/02/1996

Memorandum and Articles of Association

View PDF (7 pages)

19/10/1995

Secretary resigned

View PDF (2 pages)

12/10/1995

Certificate of change of name

View PDF (4 pages)

27/07/1995

Director resigned

View PDF (2 pages)

27/07/1995

Director resigned;new director appointed

View PDF (2 pages)

27/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

17/07/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

20/03/1995

Return made up to 02/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

07/12/1994

New director appointed

View PDF (0 pages)

28/07/1994

Resolutions

View PDF (0 pages)

15/07/1994

Director resigned

View PDF (0 pages)

15/07/1994

Director resigned

View PDF (0 pages)

31/03/1994

Return made up to 02/03/94; full list of members

View PDF (8 pages)

21/02/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

06/02/1994

Memorandum and Articles of Association

View PDF (8 pages)

04/01/1994

Ad 29/11/93-03/12/93 £ si [email protected]=100377 £ ic 968/101345

View PDF (0 pages)

06/12/1993

Allotment of shares

View PDF (2 pages)

15/10/1993

Resolutions

View PDF (0 pages)

15/10/1993

Resolutions

View PDF (0 pages)

15/10/1993

Resolutions

View PDF (0 pages)

15/10/1993

£ nc 6000/125000 30/09/93

View PDF (1 pages)

02/08/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

22/02/1993

Return made up to 02/03/93; full list of members

View PDF (8 pages)

14/09/1992

Resolutions

View PDF (1 pages)

14/09/1992

Resolutions

View PDF (0 pages)

14/09/1992

£ nc 1500/6000 30/07/92

View PDF (1 pages)

31/07/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

10/03/1992

Return made up to 02/03/92; full list of members

View PDF (7 pages)

30/04/1991

Ad 11/04/91--------- £ si [email protected]=62 £ ic 906/968

View PDF (2 pages)

25/03/1991

Ad 11/02/91--------- £ si [email protected]=904 £ ic 2/906

View PDF (4 pages)

11/03/1991

Nc inc already adjusted 11/02/91

View PDF (1 pages)

11/03/1991

Resolutions

View PDF (0 pages)

05/03/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

04/03/1991

Memorandum and Articles of Association

View PDF (33 pages)

04/03/1991

Nc inc already adjusted 11/02/91

View PDF (1 pages)

04/03/1991

Div recon 11/01/91

View PDF (1 pages)

04/03/1991

Resolutions

View PDF (2 pages)

04/03/1991

Resolutions

View PDF (0 pages)

04/03/1991

Resolutions

View PDF (0 pages)

04/03/1991

New director appointed

View PDF (0 pages)

04/03/1991

New director appointed

View PDF (0 pages)

04/03/1991

New director appointed

View PDF (0 pages)

27/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/02/1991

Director resigned;new director appointed

View PDF (0 pages)

01/02/1991

Certificate of change of name

View PDF (0 pages)

01/02/1991

Certificate of change of name

View PDF (2 pages)

31/01/1991

Registered office changed on 31/01/91 from: bradley court park place cardiff S. glam. CF1 3DP

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24/12/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/02/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sears-Black, Roderick Clive	Director	18/04/2018 - 31/12/2024	13
Linnig, Lukas	Director	24/06/2020 - 16/11/2022	2
Moelker, Adriaan Jacobus Francois	Director	19/03/2020 - Present	2
Wernicke, Hans-Jurgen	Director	23/03/1998 - 19/04/2023	2
Schneiders, Michael Matthias	Director	18/04/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOCATALYSTS LIMITED

BIOCATALYSTS LIMITED is an(a) Active company incorporated on 24/12/1990 with the registered office located at Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCATALYSTS LIMITED?

BIOCATALYSTS LIMITED is currently Active. It was registered on 24/12/1990 .

Where is BIOCATALYSTS LIMITED located?

BIOCATALYSTS LIMITED is registered at Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ.

What does BIOCATALYSTS LIMITED do?

BIOCATALYSTS LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for BIOCATALYSTS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with no updates.