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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Howell, Owain Morgan Rhys
    Born in May 1931
    Individual (8 offsprings)
    Officer
    1995-06-03 ~ 2017-01-17
    OF - Director → CIF 0
    Howell, Owain Morgan Rhys
    Individual (8 offsprings)
    Officer
    1995-06-03 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 2
    Godfrey, Anthony
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-07-05
    OF - Director → CIF 0
  • 3
    Kidson, Robert John
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2015-03-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Jansen-storbacka, Johan Henrik
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Cannon, Theresa Bernadette
    Individual (1 offspring)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Goebel, Frank
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2018-03-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    West, Stuart Ian
    Born in July 1953
    Individual (6 offsprings)
    Officer
    (before 1992-03-02) ~ 2023-04-19
    OF - Director → CIF 0
    West, Stuart Ian
    Individual (6 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-07-05
    OF - Secretary → CIF 0
    Mr Stuart Ian West
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-03-17
    PE - Has significant influence or controlCIF 0
  • 8
    Sears-black, Roderick Clive
    Managing Director born in March 1960
    Individual (15 offsprings)
    Officer
    2018-04-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Dowsett, Leonard Robert
    Born in July 1923
    Individual (3 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-05-30
    OF - Director → CIF 0
  • 10
    Ellis, Andrew James, Dr
    Technical Director born in April 1977
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 11
    Eck, Jürgen, Dr
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2018-03-17 ~ 2020-03-19
    OF - Director → CIF 0
  • 12
    Phillips, Craig Stephen
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Penny, Katy Rae
    Finance Director born in February 1987
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2024-03-08
    OF - Director → CIF 0
  • 14
    Dowd, David Allen
    Born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1992-03-02) ~ 1984-06-30
    OF - Director → CIF 0
    1994-11-28 ~ 1995-05-30
    OF - Director → CIF 0
  • 15
    Linnig, Lukas
    Born in December 1993
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2022-11-16
    OF - Director → CIF 0
  • 16
    Moelker, Adriaan Jacobus Francois
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 17
    Wernicke, Hans-jurgen
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2023-04-19
    OF - Director → CIF 0
  • 18
    Daniels, Michael
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 1984-04-27
    OF - Director → CIF 0
  • 19
    Barry, Stephen Jeffrey
    Born in April 1943
    Individual (43 offsprings)
    Officer
    2010-02-18 ~ 2011-07-16
    OF - Director → CIF 0
  • 20
    Sharp, Emma Louise
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ 2019-03-01
    OF - Director → CIF 0
    Mrs Emma Louise Sharp
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Salisbury, William George
    Born in June 1924
    Individual (7 offsprings)
    Officer
    1995-06-03 ~ 2007-06-20
    OF - Director → CIF 0
  • 22
    Roedder, Ludger
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ 2020-06-24
    OF - Director → CIF 0
  • 23
    Schneiders, Michael Matthias
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 24
    Bryce, Daren John Frazer
    Commercial Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2024-03-05
    OF - Director → CIF 0
  • 25
    Vollmer, Martin
    Born in April 1967
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2022-09-13
    OF - Director → CIF 0
  • 26
    B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED
    11172253 11167705
    Cefn Coed, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-03-17 ~ 2023-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED 11167705 11172253
    Unit 1, Cefn Coed, Nantgarw, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIOCATALYSTS LIMITED

Period: 1995-10-13 ~ now
Company number: 02570883 01766880... (more)
Registered names
BIOCATALYSTS LIMITED - now 01766880... (more)
M.B.H.12 LIMITED - 1991-01-30
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • BIOCATALYSTS LIMITED
    Info
    BIOCATALYSTS HOLDINGS LIMITED - 1995-10-13
    M.B.H.12 LIMITED - 1995-10-13
    Registered number 02570883
    Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-24 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.