BL

BIOCATALYSTS LIMITED

Active

Company number 02570883

Cardiff · Incorporated 24 December 1990

Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ

Last updated on 2 April 2026

Manufacture of other inorganic basic chemicals · SIC 20130

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2021

Company history

Previous company names

M.B.H.12 LIMITED · 24 December 1990 – 30 January 1991

BIOCATALYSTS HOLDINGS LIMITED · 30 January 1991 – 13 October 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
B.R.A.I.N. Biotechnology Research And Information Network Uk 2 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 September 2023

Funding

2 funding rounds
22 April 2021
Shares allotted · 0 shares allotted
—
12 June 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Memorandum Articles
Incorporation
10 December 2024 View
Resolution
Resolution
10 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
6 December 2024 View
Capital Name Of Class Of Shares
Capital
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2024 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Capital Return Purchase Own Shares
Capital
23 June 2023 View
Capital Cancellation Shares
Capital
20 June 2023 View
Accounts With Accounts Type Group
Accounts
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
27 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2022 View
Accounts With Accounts Type Group
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Group
Accounts
2 June 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Change Person Secretary Company With Change Date
Officers
28 July 2020 View
Change Person Director Company With Change Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Accounts With Accounts Type Group
Accounts
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Capital Allotment Shares
Capital
14 August 2019 View
Accounts With Accounts Type Group
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Resolution
Resolution
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Legacy
Miscellaneous
26 April 2018 View
Legacy
Miscellaneous
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Accounts With Accounts Type Group
Accounts
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Accounts With Accounts Type Group
Accounts
17 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Resolution
Resolution
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Group
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Accounts With Accounts Type Group
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2015 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Memorandum Articles
Incorporation
19 March 2014 View
Memorandum Articles
Incorporation
19 March 2014 View
Resolution
Resolution
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2014 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2013 View
Auditors Resignation Limited Company
Auditors
22 March 2013 View
Accounts With Accounts Type Small
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Small
Accounts
15 March 2012 View
Termination Director Company With Name
Officers
13 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Person Secretary Company With Change Date
Officers
28 March 2011 View
Appoint Person Secretary Company With Name
Officers
25 March 2011 View
Accounts With Accounts Type Small
Accounts
24 January 2011 View
Termination Secretary Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Small
Accounts
23 December 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Small
Accounts
31 January 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Small
Accounts
18 January 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
11 April 2007 View
Accounts With Accounts Type Small
Accounts
4 January 2007 View
Accounts With Accounts Type Small
Accounts
26 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
5 April 2005 View
Legacy
Capital
30 March 2005 View
Memorandum Articles
Incorporation
28 February 2005 View
Resolution
Resolution
28 February 2005 View
Resolution
Resolution
28 February 2005 View
Accounts With Accounts Type Small
Accounts
22 February 2005 View
Resolution
Resolution
18 February 2005 View
Resolution
Resolution
18 February 2005 View
Legacy
Address
26 July 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Small
Accounts
18 February 2004 View
Legacy
Mortgage
9 October 2003 View
Legacy
Mortgage
5 September 2003 View
Accounts With Accounts Type Small
Accounts
24 May 2003 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Small
Accounts
29 July 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Small
Accounts
19 February 2001 View
Legacy
Annual Return
31 March 2000 View
Accounts With Accounts Type Small
Accounts
2 March 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Small
Accounts
17 December 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Capital
1 April 1998 View
Legacy
Capital
31 March 1998 View
Legacy
Officers
31 March 1998 View
Resolution
Resolution
31 March 1998 View
Resolution
Resolution
31 March 1998 View
Resolution
Resolution
31 March 1998 View
Accounts With Accounts Type Small
Accounts
12 January 1998 View
Legacy
Annual Return
14 May 1997 View
Accounts With Accounts Type Small
Accounts
18 February 1997 View
Accounts With Accounts Type Small
Accounts
23 July 1996 View
Resolution
Resolution
18 March 1996 View
Legacy
Capital
18 March 1996 View
Legacy
Capital
18 March 1996 View
Resolution
Resolution
18 March 1996 View
Legacy
Capital
18 March 1996 View
Resolution
Resolution
18 March 1996 View
Resolution
Resolution
18 March 1996 View
Legacy
Annual Return
7 March 1996 View
Memorandum Articles
Incorporation
27 February 1996 View
Legacy
Officers
19 October 1995 View
Certificate Change Of Name Company
Change Of Name
12 October 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Annual Return
20 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Resolution
Resolution
28 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Annual Return
31 March 1994 View
Accounts With Accounts Type Full
Accounts
21 February 1994 View
Memorandum Articles
Incorporation
6 February 1994 View
Legacy
Capital
4 January 1994 View
Legacy
Capital
6 December 1993 View
Resolution
Resolution
15 October 1993 View
Resolution
Resolution
15 October 1993 View
Resolution
Resolution
15 October 1993 View
Legacy
Capital
15 October 1993 View
Accounts With Accounts Type Small
Accounts
2 August 1993 View
Legacy
Annual Return
22 February 1993 View
Resolution
Resolution
14 September 1992 View
Legacy
Capital
14 September 1992 View
Resolution
Resolution
14 September 1992 View
Accounts With Accounts Type Small
Accounts
31 July 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Capital
30 April 1991 View
Legacy
Capital
25 March 1991 View
Legacy
Capital
11 March 1991 View
Resolution
Resolution
11 March 1991 View
Legacy
Accounts
5 March 1991 View
Resolution
Resolution
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Capital
4 March 1991 View
Legacy
Capital
4 March 1991 View
Resolution
Resolution
4 March 1991 View
Resolution
Resolution
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Memorandum Articles
Incorporation
4 March 1991 View
Legacy
Mortgage
27 February 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Officers
5 February 1991 View
Certificate Change Of Name Company
Change Of Name
1 February 1991 View
Certificate Change Of Name Company
Change Of Name
1 February 1991 View
Legacy
Address
31 January 1991 View
Incorporation Company
Incorporation
24 December 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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