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BIOCATALYSTS SPECIALITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biocatalysts Specialities Limited. The company was founded 28 years ago and was given the registration number 03119457. The firm's registered office is in CARDIFF. You can find them at Biocatalysts Ltd Unit 1 Cefn Coed, Nantgarw, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIOCATALYSTS SPECIALITIES LIMITED
Company Number:03119457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1995
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Biocatalysts Ltd Unit 1 Cefn Coed, Nantgarw, Cardiff, CF15 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Biocatalysts Ltd, Unit 1 Cefn Coed, Nantgarw, Cardiff, CF15 7QQ

Director29 May 2020Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary30 October 1995Active
Cae Gwyn, Bro Waldo, Clynderwen, SA66 7NQ

Secretary30 October 1995Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director30 October 1995Active
Westfield House, Wellfield Lane, Marshfield, Cardiff, CF3 2UB

Director30 October 1995Active

People with Significant Control

B.R.A.I.N. Biotechnology Research & Information Network Uk Ltd
Notified on:28 March 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Cefn Coed, Cardiff, United Kingdom, CF15 7QQ
Nature of control:
  • Significant influence or control
Mr Stuart Ian West
Notified on:07 October 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Biocatalysts Ltd, Unit 1 Cefn Coed, Cardiff, CF15 7QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-31Dissolution

Dissolution application strike off company.

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2023-01-20Mortgage

Mortgage satisfy charge full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-17Persons with significant control

Notification of a person with significant control.

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2019-11-17Persons with significant control

Cessation of a person with significant control.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-10Officers

Termination secretary company with name termination date.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2016-11-03Confirmation statement

Confirmation statement with no updates.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type dormant.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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