Having been setup in 1990, Biocatalysts Ltd have registered office in Cardiff, it's status at Companies House is "Active". There are 12 directors listed as Cannon, Theresa Bernadette, Bryce, Daren John Frazer, Ellis, Andrew James, Dr, Linnig, Lukas, Moelker, Adriaan Jacobus Francois, Penny, Katy Rae, Wernicke, Hans-jurgen, Eck, Jürgen, Dr, Goebel, Frank, Phillips, Craig Stephen, Roedder, Ludger, Sharp, Emma Louise for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYCE, Daren John Frazer | 12 April 2017 | - | 1 |
| ELLIS, Andrew James, Dr | 01 April 2013 | - | 1 |
| LINNIG, Lukas | 24 June 2020 | - | 1 |
| MOELKER, Adriaan Jacobus Francois | 19 March 2020 | - | 1 |
| PENNY, Katy Rae | 24 June 2020 | - | 1 |
| WERNICKE, Hans-Jurgen | 23 March 1998 | - | 1 |
| ECK, Jürgen, Dr | 17 March 2018 | 19 March 2020 | 1 |
| GOEBEL, Frank | 17 March 2018 | 31 December 2018 | 1 |
| PHILLIPS, Craig Stephen | 18 April 2018 | 30 September 2019 | 1 |
| ROEDDER, Ludger | 16 April 2019 | 24 June 2020 | 1 |
| SHARP, Emma Louise | 19 June 2017 | 01 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANNON, Theresa Bernadette | 31 January 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 28 July 2020 | |
| CH01 - Change of particulars for director | 28 July 2020 | |
| AP01 - Appointment of director | 28 July 2020 | |
| AP01 - Appointment of director | 09 July 2020 | |
| TM01 - Termination of appointment of director | 09 July 2020 | |
| AA - Annual Accounts | 24 June 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| CS01 - N/A | 12 March 2020 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| SH01 - Return of Allotment of shares | 14 August 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| RESOLUTIONS - N/A | 25 February 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| AP01 - Appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| PSC02 - N/A | 27 April 2018 | |
| PSC07 - N/A | 27 April 2018 | |
| PSC07 - N/A | 27 April 2018 | |
| AP01 - Appointment of director | 25 April 2018 | |
| AP01 - Appointment of director | 25 April 2018 | |
| AP01 - Appointment of director | 26 March 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| CS01 - N/A | 16 March 2018 | |
| MR04 - N/A | 14 March 2018 | |
| PSC01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| AP01 - Appointment of director | 12 October 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| CS01 - N/A | 16 March 2017 | |
| RESOLUTIONS - N/A | 10 February 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AP01 - Appointment of director | 25 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 28 March 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| RESOLUTIONS - N/A | 19 March 2014 | |
| MEM/ARTS - N/A | 19 March 2014 | |
| MEM/ARTS - N/A | 19 March 2014 | |
| AR01 - Annual Return | 02 March 2014 | |
| AP01 - Appointment of director | 18 November 2013 | |
| AR01 - Annual Return | 31 March 2013 | |
| AA03 - Notice of resolution removing auditors | 22 March 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| TM01 - Termination of appointment of director | 13 August 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| CH03 - Change of particulars for secretary | 28 March 2011 | |
| AP03 - Appointment of secretary | 25 March 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| TM02 - Termination of appointment of secretary | 24 January 2011 | |
| AP01 - Appointment of director | 02 November 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| 363s - Annual Return | 05 April 2005 | |
| 169 - Return by a company purchasing its own shares | 30 March 2005 | |
| RESOLUTIONS - N/A | 28 February 2005 | |
| RESOLUTIONS - N/A | 28 February 2005 | |
| MEM/ARTS - N/A | 28 February 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| RESOLUTIONS - N/A | 18 February 2005 | |
| RESOLUTIONS - N/A | 18 February 2005 | |
| 287 - Change in situation or address of Registered Office | 26 July 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 05 September 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 April 2002 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 363s - Annual Return | 31 March 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1998 | |
| RESOLUTIONS - N/A | 31 March 1998 | |
| RESOLUTIONS - N/A | 31 March 1998 | |
| RESOLUTIONS - N/A | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 123 - Notice of increase in nominal capital | 31 March 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| AA - Annual Accounts | 23 July 1996 | |
| RESOLUTIONS - N/A | 18 March 1996 | |
| RESOLUTIONS - N/A | 18 March 1996 | |
| RESOLUTIONS - N/A | 18 March 1996 | |
| RESOLUTIONS - N/A | 18 March 1996 | |
| 123 - Notice of increase in nominal capital | 18 March 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1996 | |
| 363s - Annual Return | 07 March 1996 | |
| MEM/ARTS - N/A | 27 February 1996 | |
| 288 - N/A | 19 October 1995 | |
| CERTNM - Change of name certificate | 12 October 1995 | |
| 288 - N/A | 27 July 1995 | |
| 288 - N/A | 27 July 1995 | |
| 288 - N/A | 27 July 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 20 March 1995 | |
| 288 - N/A | 07 December 1994 | |
| RESOLUTIONS - N/A | 28 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 363s - Annual Return | 31 March 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| MEM/ARTS - N/A | 06 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1993 | |
| RESOLUTIONS - N/A | 15 October 1993 | |
| RESOLUTIONS - N/A | 15 October 1993 | |
| RESOLUTIONS - N/A | 15 October 1993 | |
| 123 - Notice of increase in nominal capital | 15 October 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| RESOLUTIONS - N/A | 14 September 1992 | |
| RESOLUTIONS - N/A | 14 September 1992 | |
| 123 - Notice of increase in nominal capital | 14 September 1992 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363a - Annual Return | 10 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1991 | |
| RESOLUTIONS - N/A | 11 March 1991 | |
| 123 - Notice of increase in nominal capital | 11 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 March 1991 | |
| RESOLUTIONS - N/A | 04 March 1991 | |
| RESOLUTIONS - N/A | 04 March 1991 | |
| RESOLUTIONS - N/A | 04 March 1991 | |
| MEM/ARTS - N/A | 04 March 1991 | |
| 123 - Notice of increase in nominal capital | 04 March 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 1991 | |
| 288 - N/A | 04 March 1991 | |
| 288 - N/A | 04 March 1991 | |
| 288 - N/A | 04 March 1991 | |
| 395 - Particulars of a mortgage or charge | 27 February 1991 | |
| 288 - N/A | 05 February 1991 | |
| 288 - N/A | 05 February 1991 | |
| CERTNM - Change of name certificate | 01 February 1991 | |
| CERTNM - Change of name certificate | 01 February 1991 | |
| 287 - Change in situation or address of Registered Office | 31 January 1991 | |
| NEWINC - New incorporation documents | 24 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 October 2003 | Outstanding |
N/A |
| Guarantee & debenture | 01 September 2003 | Outstanding |
N/A |
| Guarantee & debenture | 11 February 1991 | Fully Satisfied |
N/A |
