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Companies/02570883

Biocatalysts Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
B.R.A.I.N. Biotechnology Research And Information Network Uk 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-28 · No cessation recorded

Source record 107686391
Show 3 ceased records
B.R.A.I.N. Biotechnology Research And Information Network Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-17 · Ceased 2023-09-28

Source record 119204059
SW
Mr Stuart Ian WestIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2018-03-17

Source record 107888673
ES
Mrs Emma Louise SharpIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2018-03-17

Source record 111627563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
SW
Sven Karsten WeberCurrent director
Appointed 2026-10-01
JJ
Johan Henrik Jansen-StorbackaCurrent director
Appointed 2025-10-27 · Executive Vice President
MS
Michael SchneidersCurrent director
Appointed 2023-04-18 · 3 yrs · Chief Financial Officer
+2 others
TC
Theresa CannonCurrent secretary
Appointed 2011-01-31 · 15 yrs
Show 25 historical appointments
MV
Martin VollmerResigned director
Resigned 2021-01-08 · 1 yr · Chief Technology Officer
KP
Katy PennyResigned director
Resigned 2020-06-24 · 3 yrs · Finance Director
LL
Lukas LinnigResigned director
Resigned 2020-06-24 · 2 yrs · Cfa
AM
Adriaan MoelkerResigned director
Resigned 2020-03-19 · 6 yrs · Ceo
LR
Ludger RoedderResigned director
Resigned 2019-04-16 · 1 yr · Chief Business Officer
CP
Craig PhillipsResigned director
Resigned 2018-04-18 · 1 yr · Finance Director
RS
Roderick Sears BlackResigned director
Resigned 2018-04-18 · 6 yrs · Managing Director
JE
Jurgen EckResigned director
Resigned 2018-03-17 · 2 yrs · Ceo Of B.r.a.i.n. AG
FG
Frank GoebelResigned director
Resigned 2018-03-17 · Cfo Of B.r.a.i.n. AG
ES
Emma SharpResigned director
Resigned 2017-06-19 · 1 yr · Non Executive Director
DB
Daren BryceResigned director
Resigned 2017-04-12 · 6 yrs · Commercial Director
RK
Robert KidsonResigned director
Resigned 2015-03-12 · 1 yr · Non Executive Director
AE
Andrew EllisResigned director
Resigned 2013-04-01 · 10 yrs · Technical Director
SB
Stephen BarryResigned director
Resigned 2010-02-18 · 1 yr · Company Director
HW
Hans WernickeResigned director
Resigned 1998-03-23 · 25 yrs · Director
WS
William SalisburyResigned director
Resigned 1995-06-03 · 12 yrs · Company Director
OH
Owain HowellResigned directorResigned secretary
Resigned 1995-06-03 · 21 yrs · Company Director
DD
David DowdResigned director
Resigned 1994-11-28 · Company Director
LD
Leonard DowsettResigned director
Resigned 1992-03-02 · 3 yrs · Consultant
MD
Michael DanielsResigned director
Resigned 1992-03-02 · Director
AG
Anthony GodfreyResigned director
Resigned 1992-03-02 · 3 yrs · Director
SW
Stuart WestResigned directorResigned secretary
Resigned 1992-03-02 · 31 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active