Biocatalysts Limited, Cardiff

Biocatalysts Limited is a private limited company. Previously, it was named Biocatalysts Holdings Limited (changed on 1995-10-13). Located at Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ, the above-mentioned 33 years old company was incorporated on 1990-12-24 and is officially classified as "manufacture of other inorganic basic chemicals" (SIC code: 20130).
6 directors can be found in this firm: Michael S. (appointed on 18 April 2023), Katy P. (appointed on 24 June 2020), Adriaan M. (appointed on 19 March 2020). Among the secretaries (1 in total), we can name: Theresa C. (appointed on 31 January 2011).
About
Name: Biocatalysts Limited
Number: 02570883
Incorporation date: 1990-12-24
End of financial year: 30 September
 
Address: Cefn Coed
Parc Nantgarw
Cardiff
CF15 7QQ
SIC code: 20130 - Manufacture of other inorganic basic chemicals
Company staff
People with significant control
B.R.A.I.N. Biotechnology Research And Information Network Uk 2 Ltd
28 September 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
B.R.A.I.N. Biotechnology Research And Information Network Uk Limited
17 March 2018 - 28 September 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stuart W.
1 March 2017 - 17 March 2018
Nature of control: significiant influence or control
Emma S.
7 April 2016 - 17 March 2018
Nature of control: 25-50% shares

The date for Biocatalysts Limited confirmation statement filing is 2024-07-11. The last confirmation statement was sent on 2023-06-27. The deadline for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: B.R.A.I.N. Biotechnology Research And Information Network Uk 2 Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cefn Coed, Nantgarw, CF15 7QQ Cardiff. B.R.A.I.N. Biotechnology Research And Information Network Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Parc Nantgarw, CF15 7QQ Cardiff.

Company filing
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Group of companies' accounts made up to Friday 30th September 2022
filed on: 18th, May 2023 | accounts
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