Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Biocatalysts Limited
- Incorporated
- 24 December 1990 (35 years)
- Industry
- Manufacture of other inorganic basic chemicals (20130)
- Directors
- Sven Karsten WeberJohan Henrik Jansen-Storbacka
- Accounts type
- Group
- Region
- Wales
- Address
- Cefn CoedParc NantgarwCardiffCF15 7QQ
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Weber, Sven Karsten, Dr
Director · Appointed 1 October 2026
German
Born January 1982 (44)
Jansen-Storbacka, Johan Henrik
Director · Appointed 27 October 2025
Swedish
Born August 1977 (49)
Director · Appointed 18 April 2023
German
Born November 1970
Cannon, Theresa Bernadette
Secretary · Appointed 31 January 2011
Officer history (25 former)
1 October 2026
Appointed Weber, Sven Karsten, Dr as Director
30 September 2026
27 October 2025
Appointed Jansen-Storbacka, Johan Henrik as Director
31 December 2024
11 March 2024
Resigned Ellis, Andrew James, Dr as Director
8 March 2024
Resigned Penny, Katy Rae as Director
5 March 2024
Resigned Bryce, Daren John Frazer as Director
19 April 2023
19 April 2023
Resigned Wernicke, Hans-Jurgen as Director
18 April 2023
16 November 2022
13 September 2022
Resigned Vollmer, Martin as Director
8 January 2021
Appointed Vollmer, Martin as Director
24 June 2020
24 June 2020
Appointed Penny, Katy Rae as Director
24 June 2020
19 March 2020
19 March 2020
Resigned Eck, Jürgen, Dr as Director
30 September 2019
16 April 2019
1 March 2019
Resigned Sharp, Emma Louise as Director
31 December 2018
Resigned Goebel, Frank as Director
18 April 2018
18 April 2018
17 March 2018
Appointed Eck, Jürgen, Dr as Director
17 March 2018
Appointed Goebel, Frank as Director
19 June 2017
Appointed Sharp, Emma Louise as Director
12 April 2017
Appointed Bryce, Daren John Frazer as Director
17 January 2017
31 December 2016
12 March 2015
1 April 2013
Appointed Ellis, Andrew James, Dr as Director
16 July 2011
31 January 2011
Appointed Cannon, Theresa Bernadette as Secretary
24 December 2010
18 February 2010
20 June 2007
23 March 1998
Appointed Wernicke, Hans-Jurgen as Director
5 July 1995
5 July 1995
Resigned Godfrey, Anthony as Director
3 June 1995
3 June 1995
3 June 1995
30 May 1995
Resigned Dowd, David Allen as Director
30 May 1995
28 November 1994
Appointed Dowd, David Allen as Director
30 June 1984
Resigned Dowd, David Allen as Director
27 April 1984
Resigned Daniels, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11167705
Former controllers (3)
28 September 2023
Ceased B.R.A.I.N. Biotechnology Research and Information Network UK Limited — Owns 75–100% of shares
17 March 2018
17 March 2018
Ceased Emma Louise Sharp — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Biocatalysts Limited This company Owns 75–100% of shares
Cefn Coed Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 31 October 2025 | Appointment of a director | |||
| 8 July 2025 | Group of companies' accounts | 30 September 2024 | ||
| 25 February 2025 | Confirmation statement with updates | 15 February 2025 | ||
| 9 January 2025 | Termination of appointment of a director |
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