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BIOCATALYSTS LIMITED

Company number 02570883

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Officers: 27 officers / 23 resignations

CANNON, Theresa Bernadette

Correspondence address
Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Role Active
Secretary
Appointed on
31 January 2011

MOELKER, Adriaan Jacobus Francois

Correspondence address
Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Role Active
Director
Date of birth
December 1964
Appointed on
19 March 2020
Nationality
Dutch
Country of residence
Germany
Occupation
Ceo

SCHNEIDERS, Michael Matthias

Correspondence address
Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Role Active
Director
Date of birth
November 1970
Appointed on
18 April 2023
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

SEARS-BLACK, Roderick Clive

Correspondence address
Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Role Active
Director
Date of birth
March 1960
Appointed on
18 April 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

HOWELL, Owain Morgan Rhys

Correspondence address
Cae Gwyn, Bro Waldo, Clynderwen, Dyfed, SA66 7NQ
Role Resigned
Secretary
Appointed on
3 June 1995
Resigned on
24 December 2010
Nationality
British
Occupation
Company Director

WEST, Stuart Ian

Correspondence address
137 Mallards Reach, Marshfield, Cardiff, South Glamorgan, CF3 2NL
Role Resigned
Secretary
Appointed before
2 March 1992
Resigned on
5 July 1995
Nationality
British

BARRY, Stephen Jeffrey

Correspondence address
95 Flood Street, London, England, SW3 5TB
Role Resigned
Director
Date of birth
April 1943
Appointed on
18 February 2010
Resigned on
16 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BRYCE, Daren John Frazer

Correspondence address
Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Role Resigned
Director
Date of birth
March 1974
Appointed on
12 April 2017
Resigned on
5 March 2024
Nationality
British
Country of residence
Wales
Occupation
Commercial Director

DANIELS, Michael

Correspondence address
Park Cottage Sandford Lane, Hurst, Reading, Berkshire, RG10 0SU
Role Resigned
Director
Date of birth
July 1937
Appointed before
2 March 1992
Resigned on
27 April 1984
Nationality
English
Occupation
Director

DOWD, David Allen

Correspondence address
Netherdene Haverbreaks Road, Lancaster, Lancashire, LA1 5BJ
Role Resigned
Director
Date of birth
March 1938
Appointed on
28 November 1994
Resigned on
30 May 1995
Nationality
British
Occupation
Company Director

DOWD, David Allen

Correspondence address
Netherdene Haverbreaks Road, Lancaster, Lancashire, LA1 5BJ
Role Resigned
Director
Date of birth
March 1938
Appointed before
2 March 1992
Resigned on
30 June 1984
Nationality
British
Occupation
Director

DOWSETT, Leonard Robert

Correspondence address
7 Kerdistone Close, Potters Bar, Hertfordshire, EN6 1LG
Role Resigned
Director
Date of birth
July 1923
Appointed before
2 March 1992
Resigned on
30 May 1995
Nationality
English
Occupation
Consultant

ECK, Jürgen, Dr

Correspondence address
B.R.A.I.N. Ag, Darmstädter Strasse 34-36, 64673 Zwingenberg, Germany
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 March 2018
Resigned on
19 March 2020
Nationality
German
Country of residence
Germany
Occupation
Ceo Of B.R.A.I.N. Ag

ELLIS, Andrew James, Dr

Correspondence address
Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 April 2013
Resigned on
11 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

GODFREY, Anthony

Correspondence address
Glenview Common Road, Gilwern, Abergavenny, Gwent, NP7 0DR
Role Resigned
Director
Date of birth
June 1939
Appointed before
2 March 1992
Resigned on
5 July 1995
Nationality
British
Occupation
Director

GOEBEL, Frank

Correspondence address
B.R.A.I.N. Ag, Darmstädter Strasse 34-36, 64673 Zwingenberg, Germany
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 March 2018
Resigned on
31 December 2018
Nationality
German
Country of residence
Germany
Occupation
Cfo Of B.R.A.I.N. Ag

HOWELL, Owain Morgan Rhys

Correspondence address
Cae Gwyn, Bro Waldo, Clynderwen, Dyfed, SA66 7NQ
Role Resigned
Director
Date of birth
May 1931
Appointed on
3 June 1995
Resigned on
17 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIDSON, Robert John

Correspondence address
Biocatalysts Ltd, Cefn Coed, Nantgarw, Cardiff, Wales, CF15 7QQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 March 2015
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LINNIG, Lukas

Correspondence address
Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Role Resigned
Director
Date of birth
December 1993
Appointed on
24 June 2020
Resigned on
16 November 2022
Nationality
German
Country of residence
Germany
Occupation
Cfa

PENNY, Katy Rae

Correspondence address
Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Role Resigned
Director
Date of birth
February 1987
Appointed on
24 June 2020
Resigned on
8 March 2024
Nationality
Welsh
Country of residence
Wales
Occupation
Finance Director

PHILLIPS, Craig Stephen

Correspondence address
Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Role Resigned
Director
Date of birth
May 1982
Appointed on
18 April 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
Wales
Occupation
Finance Director

ROEDDER, Ludger

Correspondence address
Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 April 2019
Resigned on
24 June 2020
Nationality
American
Country of residence
Germany
Occupation
Chief Business Officer

SALISBURY, William George

Correspondence address
Holy Lodge, Holymoor Road, Holymoorside, Chesterfield, Derbyshire, S42 7DS
Role Resigned
Director
Date of birth
June 1924
Appointed on
3 June 1995
Resigned on
20 June 2007
Nationality
British
Occupation
Company Director

SHARP, Emma Louise

Correspondence address
Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 June 2017
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Non Executive Director

VOLLMER, Martin

Correspondence address
Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
8 January 2021
Resigned on
13 September 2022
Nationality
German
Country of residence
Germany
Occupation
Chief Technology Officer

WERNICKE, Hans-Jurgen

Correspondence address
Kardinal Wendel Strasse 75a, Wolfratshausen, Germany, 82515
Role Resigned
Director
Date of birth
June 1949
Appointed on
23 March 1998
Resigned on
19 April 2023
Nationality
German
Country of residence
Germany
Occupation
Director

WEST, Stuart Ian

Correspondence address
Westfield House, Wellfield Lane, Marshfield, Cardiff, CF3 2UB
Role Resigned
Director
Date of birth
July 1953
Appointed before
2 March 1992
Resigned on
19 April 2023
Nationality
British
Country of residence
Wales
Occupation
Director