Biocatalysts Limited

02570883

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CEFN COED, CARDIFF, CF15 7QQ

Incorporated 24/12/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20130

Manufacture of other inorganic basic chemicals

Officers

Mrs Theresa Bernadette Cannon

secretary · Since 31/01/2011

Mr Adriaan Jacobus Francois Moelker

director · Since 19/03/2020

CEO

DUTCH · GERMANY · Age 61

Also on 2 other boards

Mr Michael Matthias Schneiders

director · Since 18/04/2023

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 55

Also on 2 other boards

Mr Johan Henrik Jansen-Storbacka

director · Since 27/10/2025

EXECUTIVE VICE PRESIDENT

SWEDISH · NETHERLANDS · Age 48

Persons with Significant Control

B.R.A.I.N. Biotechnology Research And Information Network Uk 2 Ltd

75–100% shares

75–100% votes

Unit 1, Cefn Coed, Cardiff, CF15 7QQ

Reg: 11167705 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 28/09/2023

Former PSCs

Mrs Emma Louise Sharp

Ceased 17/03/2018

Mr Stuart Ian West

Ceased 17/03/2018

B.R.A.I.N. Biotechnology Research And Information Network Uk Limited

Ceased 28/09/2023

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR NATIONAL WESTMINSTER BANK PLC AND NATWEST M

Created 13/08/2024Registered 13/08/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2022Registered 27/10/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2022Registered 03/10/2022

charge

outstanding

BARCLAYS BANK PLC

Created 07/10/2003Registered 09/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/2003Registered 05/09/2003Satisfied 23/12/2022

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/1991Registered 27/02/1991Satisfied 14/03/2018