BIOCATALYSTS LIMITED

Company summary

Company number: 02570883
Status: ACTIVE
Incorporated / age: 24 December 199035 years
Registered office: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Accounts due: 30 September 2026
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Nature of business
Manufacture of other inorganic basic chemicals
Previous company names
BIOCATALYSTS HOLDINGS LIMITED
M.B.H.12 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNON, Theresa Bernadette ACTIVE	Secretary	31 Jan 2011				Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
JANSEN-STORBACKA, Johan Henrik ACTIVE	Director	27 Oct 2025		Netherlands	August 1977	Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
MOELKER, Adriaan Jacobus Francois ACTIVE	Director	19 Mar 2020		Germany	December 1964	Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
SCHNEIDERS, Michael Matthias ACTIVE	Director	18 Apr 2023		Germany	November 1970	Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
HOWELL, Owain Morgan Rhys RESIGNED	Secretary	03 Jun 1995	24 Dec 2010			Cae Gwyn, Bro Waldo, Clynderwen, Dyfed, SA66 7NQ
WEST, Stuart Ian RESIGNED	Secretary		05 Jul 1995			137 Mallards Reach, Marshfield, Cardiff, South Glamorgan, CF3 2NL
BARRY, Stephen Jeffrey RESIGNED	Director	18 Feb 2010	16 Jul 2011	England	April 1943	95, Flood Street, London, SW3 5TB, England
BRYCE, Daren John Frazer RESIGNED	Director	12 Apr 2017	05 Mar 2024	Wales	March 1974	Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
DANIELS, Michael RESIGNED	Director		27 Apr 1984		July 1937	Park Cottage Sandford Lane, Hurst, Reading, Berkshire, RG10 0SU
DOWD, David Allen RESIGNED	Director	28 Nov 1994	30 May 1995		March 1938	Netherdene Haverbreaks Road, Lancaster, Lancashire, LA1 5BJ
DOWD, David Allen RESIGNED	Director		30 Jun 1984		March 1938	Netherdene Haverbreaks Road, Lancaster, Lancashire, LA1 5BJ
DOWSETT, Leonard Robert RESIGNED	Director		30 May 1995		July 1923	7 Kerdistone Close, Potters Bar, Hertfordshire, EN6 1LG
ECK, Jürgen, Dr RESIGNED	Director	17 Mar 2018	19 Mar 2020	Germany	August 1962	B.R.A.I.N. Ag, Darmstädter Strasse 34-36, 64673 Zwingenberg, Germany
ELLIS, Andrew James, Dr RESIGNED	Director	01 Apr 2013	11 Mar 2024	United Kingdom	April 1977	Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
GODFREY, Anthony RESIGNED	Director		05 Jul 1995		June 1939	Glenview Common Road, Gilwern, Abergavenny, Gwent, NP7 0DR
GOEBEL, Frank RESIGNED	Director	17 Mar 2018	31 Dec 2018	Germany	October 1969	B.R.A.I.N. Ag, Darmstädter Strasse 34-36, 64673 Zwingenberg, Germany
HOWELL, Owain Morgan Rhys RESIGNED	Director	03 Jun 1995	17 Jan 2017	United Kingdom	May 1931	Cae Gwyn, Bro Waldo, Clynderwen, Dyfed, SA66 7NQ
KIDSON, Robert John RESIGNED	Director	12 Mar 2015	31 Dec 2016	England	May 1956	Biocatalysts Ltd, Cefn Coed, Nantgarw, Cardiff, CF15 7QQ, Wales
LINNIG, Lukas RESIGNED	Director	24 Jun 2020	16 Nov 2022	Germany	December 1993	Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
PENNY, Katy Rae RESIGNED	Director	24 Jun 2020	08 Mar 2024	Wales	February 1987	Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
PHILLIPS, Craig Stephen RESIGNED	Director	18 Apr 2018	30 Sep 2019	Wales	May 1982	Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
ROEDDER, Ludger RESIGNED	Director	16 Apr 2019	24 Jun 2020	Germany	April 1965	Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
SALISBURY, William George RESIGNED	Director	03 Jun 1995	20 Jun 2007		June 1924	Holy Lodge, Holymoor Road, Holymoorside, Chesterfield, Derbyshire, S42 7DS
SEARS-BLACK, Roderick Clive RESIGNED	Director	18 Apr 2018	31 Dec 2024	England	March 1960	Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
SHARP, Emma Louise RESIGNED	Director	19 Jun 2017	01 Mar 2019	England	September 1958	Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
VOLLMER, Martin RESIGNED	Director	08 Jan 2021	13 Sep 2022	Germany	April 1967	Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
WERNICKE, Hans-Jurgen RESIGNED	Director	23 Mar 1998	19 Apr 2023	Germany	June 1949	Kardinal Wendel Strasse 75a, Wolfratshausen, 82515, Germany
WEST, Stuart Ian RESIGNED	Director		19 Apr 2023	Wales	July 1953	Westfield House, Wellfield Lane, Marshfield, Cardiff, CF3 2UB

CANNON, Theresa Bernadette ACTIVE
Role: Secretary
Appointed on: 31 Jan 2011
Address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

JANSEN-STORBACKA, Johan Henrik ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: Netherlands
Date of birth: August 1977
Address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

MOELKER, Adriaan Jacobus Francois ACTIVE
Role: Director
Appointed on: 19 Mar 2020
Country of Residence: Germany
Date of birth: December 1964
Address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

SCHNEIDERS, Michael Matthias ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: Germany
Date of birth: November 1970
Address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

HOWELL, Owain Morgan Rhys RESIGNED
Role: Secretary
Appointed on: 03 Jun 1995
Resigned on: 24 Dec 2010
Address: Cae Gwyn, Bro Waldo, Clynderwen, Dyfed, SA66 7NQ

WEST, Stuart Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1995
Address: 137 Mallards Reach, Marshfield, Cardiff, South Glamorgan, CF3 2NL

BARRY, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 16 Jul 2011
Country of Residence: England
Date of birth: April 1943
Address: 95, Flood Street, London, SW3 5TB, England

BRYCE, Daren John Frazer RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 05 Mar 2024
Country of Residence: Wales
Date of birth: March 1974
Address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

DANIELS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1984
Date of birth: July 1937
Address: Park Cottage Sandford Lane, Hurst, Reading, Berkshire, RG10 0SU

DOWD, David Allen RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 30 May 1995
Date of birth: March 1938
Address: Netherdene Haverbreaks Road, Lancaster, Lancashire, LA1 5BJ

DOWD, David Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1984
Date of birth: March 1938
Address: Netherdene Haverbreaks Road, Lancaster, Lancashire, LA1 5BJ

DOWSETT, Leonard Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1995
Date of birth: July 1923
Address: 7 Kerdistone Close, Potters Bar, Hertfordshire, EN6 1LG

ECK, Jürgen, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 2018
Resigned on: 19 Mar 2020
Country of Residence: Germany
Date of birth: August 1962
Address: B.R.A.I.N. Ag, Darmstädter Strasse 34-36, 64673 Zwingenberg, Germany

ELLIS, Andrew James, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

GODFREY, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1995
Date of birth: June 1939
Address: Glenview Common Road, Gilwern, Abergavenny, Gwent, NP7 0DR

GOEBEL, Frank RESIGNED
Role: Director
Appointed on: 17 Mar 2018
Resigned on: 31 Dec 2018
Country of Residence: Germany
Date of birth: October 1969
Address: B.R.A.I.N. Ag, Darmstädter Strasse 34-36, 64673 Zwingenberg, Germany

HOWELL, Owain Morgan Rhys RESIGNED
Role: Director
Appointed on: 03 Jun 1995
Resigned on: 17 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Cae Gwyn, Bro Waldo, Clynderwen, Dyfed, SA66 7NQ

KIDSON, Robert John RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1956
Address: Biocatalysts Ltd, Cefn Coed, Nantgarw, Cardiff, CF15 7QQ, Wales

LINNIG, Lukas RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 16 Nov 2022
Country of Residence: Germany
Date of birth: December 1993
Address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

PENNY, Katy Rae RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 08 Mar 2024
Country of Residence: Wales
Date of birth: February 1987
Address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

PHILLIPS, Craig Stephen RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 30 Sep 2019
Country of Residence: Wales
Date of birth: May 1982
Address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

ROEDDER, Ludger RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 24 Jun 2020
Country of Residence: Germany
Date of birth: April 1965
Address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

SALISBURY, William George RESIGNED
Role: Director
Appointed on: 03 Jun 1995
Resigned on: 20 Jun 2007
Date of birth: June 1924
Address: Holy Lodge, Holymoor Road, Holymoorside, Chesterfield, Derbyshire, S42 7DS

SEARS-BLACK, Roderick Clive RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: March 1960
Address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

SHARP, Emma Louise RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: September 1958
Address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

VOLLMER, Martin RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 13 Sep 2022
Country of Residence: Germany
Date of birth: April 1967
Address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

WERNICKE, Hans-Jurgen RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 19 Apr 2023
Country of Residence: Germany
Date of birth: June 1949
Address: Kardinal Wendel Strasse 75a, Wolfratshausen, 82515, Germany

WEST, Stuart Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2023
Country of Residence: Wales
Date of birth: July 1953
Address: Westfield House, Wellfield Lane, Marshfield, Cardiff, CF3 2UB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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