Biocatalysts started in year 1990 as Private Limited Company with registration number 02570883. The Biocatalysts company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Cardiff at Cefn Coed. Postal code: CF15 7QQ. Since Friday 13th October 1995 Biocatalysts Limited is no longer carrying the name Biocatalysts Holdings.
Currently there are 6 directors in the the company, namely Michael S., Katy P. and Adriaan M. and others. In addition one secretary - Theresa C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Cefn Coed |
| Office Address2 | Parc Nantgarw |
| Town | Cardiff |
| Post code | CF15 7QQ |
| Country of origin | United Kingdom |
| Registration Number | 02570883 |
| Date of Incorporation | Mon, 24th Dec 1990 |
| Industry | Manufacture of other inorganic basic chemicals |
| End of financial Year | 30th September |
| Company age | 34 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 18 April 2023
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 19 March 2020
Position: Director
Appointed: 18 April 2018
Position: Director
Appointed: 12 April 2017
Position: Director
Appointed: 01 April 2013
Position: Secretary
Appointed: 31 January 2011
The register of PSCs that own or control the company is made up of 4 names. As we established, there is B.r.a.i.n. Biotechnology Research and Information Network Uk 2 Ltd from Cardiff, Wales. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is B.r.a.i.n. Biotechnology Research and Information Network Uk Limited that entered Cardiff, Wales as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stuart W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
B.R.A.I.N. Biotechnology Research And Information Network Uk 2 Ltd
Unit 1 Cefn Coed, Nantgarw, Cardiff, CF15 7QQ, Wales
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | 11167705 |
| Notified on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
B.R.A.I.N. Biotechnology Research And Information Network Uk Limited
Cefn Coed Parc Nantgarw, Cardiff, CF15 7QQ, Wales
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | 11172253 |
| Notified on | 17 March 2018 |
| Ceased on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stuart W.
| Notified on | 1 March 2017 |
| Ceased on | 17 March 2018 |
| Nature of control: |
significiant influence or control |
Emma S.
| Notified on | 7 April 2016 |
| Ceased on | 17 March 2018 |
| Nature of control: |
25-50% shares |
| Biocatalysts Holdings | October 13, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Friday 30th September 2022 filed on: 18th, May 2023 |
accounts | Free Download (50 pages) |
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