BIOCATALYSTS LIMITED

Company number 02570883

Date	Type	Description	View / Download
16 Jan 2019	TM01	Termination of appointment of Frank Goebel as a director on 31 December 2018	(1 page)
27 Apr 2018	PSC02	Notification of B.R.A.I.N. Biotechnology Research and Information Network Uk Limited as a person with significant control on 17 March 2018	(2 pages)
27 Apr 2018	PSC07	Cessation of Stuart Ian West as a person with significant control on 17 March 2018	(1 page)
27 Apr 2018	PSC07	Cessation of Emma Louise Sharp as a person with significant control on 17 March 2018	(1 page)
26 Apr 2018	ANNOTATION	Rectified AP01 removed on 31/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.
26 Apr 2018	ANNOTATION	Rectified AP01 removed on 31/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.
25 Apr 2018	AP01	Appointment of Mr Roderick Clive Sears-Black as a director on 18 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Craig Stephen Phillips as a director on 18 April 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Dr Jürgen Eck as a director on 17 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Frank Goebel as a director on 17 March 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(6 pages)
14 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 Mar 2018	PSC01	Notification of Emma Louise Sharp as a person with significant control on 7 April 2016	(2 pages)
12 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(43 pages)
12 Oct 2017	AP01	Appointment of Mrs Emma Louise Sharp as a director on 19 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Owain Morgan Rhys Howell as a director on 17 January 2017	(1 page)
17 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(37 pages)
20 Apr 2017	AP01	Appointment of Mr Daren John Frazer Bryce as a director on 12 April 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(7 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Jan 2017	TM01	Termination of appointment of Robert John Kidson as a director on 31 December 2016	(1 page)
16 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(30 pages)
30 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 534,556.3	(8 pages)
25 Sep 2015	AP01	Appointment of Mr Robert John Kidson as a director on 12 March 2015	(2 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(29 pages)

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