Biocatalysts Limited

Company 02570883 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.2y

average tenure

6.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

B.R.A.I.N. Biotechnology Research and Information Network UK 2 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02570883
Status	Active
Type	Private Limited Company
Incorporated	24/12/1990
Address	CEFN COED, PARC NANTGARW, CARDIFF, CF15 7QQ
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

20130 - Manufacture of other inorganic basic chemicals

Ownership - persons with significant control (4)

B.R.A.I.N. Biotechnology Research and Information Network Uk 2 Ltd
ownership of shares 75-100% voting rights 75-100%
Mrs Emma Louise Sharp ceased British
ownership of shares 25-50%
Mr Stuart Ian West ceased British
significant influence or control
B.R.A.I.N. Biotechnology Research and Information Network Uk Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (25)

Jansen-Storbacka, Johan Henrik Director · appointed 2025
Schneiders, Michael Matthias Director · appointed 2023
Moelker, Adriaan Jacobus Francois Director · appointed 2020
Cannon, Theresa Bernadette Secretary · appointed 2011
Vollmer, Martin Former Director · appointed 2021 · resigned 2022
Penny, Katy Rae Former Director · appointed 2020 · resigned 2024
Linnig, Lukas Former Director · appointed 2020 · resigned 2022
Roedder, Ludger Former Director · appointed 2019 · resigned 2020
Sears-Black, Roderick Clive Former Director · appointed 2018 · resigned 2024
Phillips, Craig Stephen Former Director · appointed 2018 · resigned 2019
Goebel, Frank Former Director · appointed 2018 · resigned 2018
ECK, JüRgen, Dr Former Director · appointed 2018 · resigned 2020
Sharp, Emma Louise Former Director · appointed 2017 · resigned 2019
Bryce, Daren John Frazer Former Director · appointed 2017 · resigned 2024
Kidson, Robert John Former Director · appointed 2015 · resigned 2016
Ellis, Andrew James, Dr Former Director · appointed 2013 · resigned 2024
Barry, Stephen Jeffrey Former Director · appointed 2010 · resigned 2011
Wernicke, Hans-Jurgen Former Director · appointed 1998 · resigned 2023
Salisbury, William George Former Director · appointed 1995 · resigned 2007
Howell, Owain Morgan Rhys Former Secretary · appointed 1995 · resigned 2017
Dowd, David Allen Former Director · appointed 1994 · resigned 1995
West, Stuart Ian Former Secretary · resigned 2023
Dowsett, Leonard Robert Former Director · resigned 1995
Daniels, Michael Former Director · resigned 1984
Godfrey, Anthony Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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