MOLECULAR DIMENSIONS LTD
Overview
| Company Name | MOLECULAR DIMENSIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01794026 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOLECULAR DIMENSIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOLECULAR DIMENSIONS LTD located?
| Registered Office Address | Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, S60 5XA Rotherham, United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOLECULAR DIMENSIONS LTD?
| Company Name | From | Until |
|---|---|---|
| PIPER ANDREWS CONSULTANTS LTD. | May 11, 1984 | May 11, 1984 |
| COLNEHEATH LIMITED | Feb 22, 1984 | Feb 22, 1984 |
What are the latest accounts for MOLECULAR DIMENSIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOLECULAR DIMENSIONS LTD?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MOLECULAR DIMENSIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 58 pages | AA | ||
Director's details changed for Mr Brian Wall on Dec 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Wall on Dec 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Wall on Dec 25, 2024 | 2 pages | CH01 | ||
Registration of charge 017940260010, created on Jun 24, 2025 | 69 pages | MR01 | ||
Appointment of Mr. William Jay Kullback as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joyce Ann Heidinger as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Siddhartha Kadia as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Ross Travis as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Registration of charge 017940260009, created on Nov 04, 2024 | 25 pages | MR01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Termination of appointment of James Mark Allan as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Registration of charge 017940260008, created on Oct 06, 2023 | 67 pages | MR01 | ||
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on Sep 08, 2023 | 1 pages | AD01 | ||
Appointment of Joyce Ann Heidinger as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of James Mark Allan as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 017940260007, created on Jun 05, 2023 | 25 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Termination of appointment of Michael Thomas Drury as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mike Daniel Brownleader as a director on May 22, 2022 | 1 pages | TM01 | ||
Who are the officers of MOLECULAR DIMENSIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KADIA, Siddhartha | Director | R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, S60 5XA Rotherham, Unit 5a - Calibre Scientific House, United Kingdom | United States | American | 332826920001 | |||||
| KULLBACK, William Jay, Mr. | Director | R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, S60 5XA Rotherham, Unit 5a - Calibre Scientific House, United Kingdom | United States | American | 337236070001 | |||||
| WALL, Brian Michael | Director | R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, S60 5XA Rotherham, Unit 5a - Calibre Scientific House, United Kingdom | France | American | 225593280005 | |||||
| HALLETT, Susan Caroline | Secretary | The Gables Mill Road PE14 7EU West Walton | British | 6400890005 | ||||||
| ALLAN, James Mark | Director | Lamtarra Way RG14 7WB Newbury 2 England | United Kingdom | British | 312942470001 | |||||
| BROWNLEADER, Mike Daniel | Director | Station Road CB1 2LA Cambridge Salisbury House | England | British | 253953010002 | |||||
| DRURY, Michael Thomas | Director | 6201 Trust Drive 43528 Holland Calibrescientific Ohio United States | United States | American | 245797910001 | |||||
| HALLETT, Susan Caroline | Director | The Gables Mill Road PE14 7EU West Walton | England | British | 6400890005 | |||||
| HEIDINGER, Joyce Ann | Director | Trust Drive 43523 Holland 6201 Ohio United States | United States | Canadian | 303219450001 | |||||
| MCCLOSKEY, James | Director | 2049 Century Park East, Suite 2550 Los Angeles, Ca 90067 C/O Stonecalibre, Llc United States | United States | American | 245767700001 | |||||
| SAVILL, Anthony John | Director | 2 Cheveley Park Cheveley CB8 9DE Newmarket Cambridgeshire | England | British | 54666390002 | |||||
| SCHOFIELD, Allen Trevor | Director | Oakmere Ayton Road Irton YO12 4RQ Scarborough North Yorkshire | British | 6400900001 | ||||||
| TRAVIS, Benjamin Ross | Director | 2049 Century Park East Suite 2550 Los Angeles C/O Stonecalibre Llc California 90067 United States | United States | American | 241768510001 |
Who are the persons with significant control of MOLECULAR DIMENSIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Gorse | Jan 21, 2017 | 2049 Century Park East CA 90067 Los Angeles Suite 2550 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Brian Wall | Jan 21, 2017 | 2049 Century Park East CA 90067 Los Angeles Suite 2550 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0