MOLECULAR PRODUCTS GROUP LIMITED
Overview
| Company Name | MOLECULAR PRODUCTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01985784 |
| 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 PRODUCTS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MOLECULAR PRODUCTS GROUP LIMITED located?
| Registered Office Address | Parkway Harlow Business Park CM19 5FR Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOLECULAR PRODUCTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOLECULAR PRODUCTS GROUP PLC | Sep 01, 1988 | Sep 01, 1988 |
| MOLECULAR PRODUCTS LIMITED | Mar 24, 1986 | Mar 24, 1986 |
| GLS 50 LIMITED | Feb 04, 1986 | Feb 04, 1986 |
What are the latest accounts for MOLECULAR PRODUCTS GROUP LIMITED?
| 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 PRODUCTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for MOLECULAR PRODUCTS GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Christian Bernert on Apr 15, 2024 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Troy Rhudy as a director on May 12, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Aug 03, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Aug 03, 2022 | 3 pages | RP04CS01 | ||||||
Appointment of Mr Brandon Christopher Smith as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Joesph Carloto as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Mp Acquistion Holdings Ltd as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||
Appointment of Mrs Lisa Jeanette Keilthy as a secretary on Sep 05, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Christopher David Laws as a secretary on Sep 05, 2022 | 1 pages | TM02 | ||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Aug 03, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Ms Kelly Reinke as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on Aug 03, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Christian Bernert as a director on Jun 03, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Jan Willem Radstaak as a director on Jun 03, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Michael Manos as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||
Who are the officers of MOLECULAR PRODUCTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEILTHY, Lisa Jeanette | Secretary | Harlow Business Park CM19 5FR Harlow Parkway Essex | 299743420001 | |||||||
| BERNERT, Christian | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | Germany | German | Director | 218916140001 | ||||
| RADSTAAK, Jan Willem | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | Netherlands | Dutch | Director | 284176430001 | ||||
| REINKE, Kelly | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United States | American | Director | 297410490001 | ||||
| SMITH, Brandon Christopher | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United States | American | Chief Financial Officer | 303134270001 | ||||
| BEARD, James David | Secretary | 8 Church Field CB11 4BG Saffron Walden Essex | British | Company Accountant | 25609870001 | |||||
| IGNATIUS, Rishanthan Jude | Secretary | 15 Friary Way N12 9PE London | British | Finance Director | 62521430001 | |||||
| LAWS, Christopher David | Secretary | Harlow Business Park CM19 5FR Harlow Parkway Essex United Kingdom | 176877770001 | |||||||
| MCKERNAN, Andrew Clark | Secretary | Old Barn Park Farm Park Street CM6 2ND Thaxted Essex | British | Managing Director | 92679650001 | |||||
| MCKERNAN, Andrew Clark | Secretary | Old Barn Park Farm Park Street CM6 2ND Thaxted Essex | British | Commercial Director | 92679650001 | |||||
| MCKERNAN, Catherine Clark | Secretary | The Old Manse 55 Audley Road CB11 3HD Saffron Walden Essex | British | 14023550001 | ||||||
| WALLS, Jerome Stewart | Secretary | 31 Northgate Street IP33 1HY Bury St Edmunds Suffolk | British | Director | 45112610001 | |||||
| BAINES, David Peter | Director | 103 Langham Road TW11 9HG Teddington Middlesex | England | British | Director | 69770740001 | ||||
| BARNARD, Paul Michael | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | England | British | Company Director | 53305820002 | ||||
| BRYANT, Mark Gunnar | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | England | British | Head Of Manufacturing | 168826980002 | ||||
| CARLOTO, Joesph | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United States | Portuguese | Director | 254612400001 | ||||
| COX, Michael Neill | Director | 44 Chiddingstone Street Fulham SW6 3TG London | England | British | Finance Director | 10600400003 | ||||
| HARROP, Roger | Director | Anchor Cottage 7 Cuxham Road OX49 5JW Watlington Oxfordshire | United Kingdom | British | Consultant | 98820500001 | ||||
| IGNATIUS, Rishanthan Jude | Director | 15 Friary Way N12 9PE London | United Kingdom | British | Finance Director | 62521430001 | ||||
| LITTLE, Malcolm | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United States | American | Company Director | 235945900001 | ||||
| MANOS, Peter Michael | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United States | American | Company Director | 220646220001 | ||||
| MCKERNAN, Andrew Clark | Director | Old Barn Park Farm Park Street CM6 2ND Thaxted Essex | United Kingdom | British | Managing Director | 92679650001 | ||||
| MCKERNAN, Catherine Clark | Director | 7 Butler Close CB11 3DB Saffron Walden Essex | England | British | Director | 14023550002 | ||||
| MCKERNAN, Ian William | Director | 24 Borough Lane CB11 4AG Saffron Walden Bannold Essex | England | British | Chairman | 14023560007 | ||||
| MCKERNAN, William Mitchell, Dr | Director | The Old Manse 55 Audley Road CB11 3HD Saffron Walden Essex | British | Industrial Consultant | 14023580001 | |||||
| NUNNY, Mark Ian | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United Kingdom | British | Investment Manager | 191345070001 | ||||
| RHUDY, John Troy | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United States | American | Company Director | 221792390001 | ||||
| RHUDY, John Troy | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United States | American | Manager | 191399260001 | ||||
| ROY, Keith John | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex United Kingdom | United Kingdom | British | Director | 24409860002 | ||||
| STALLMANN, Christopher Neil | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | Usa | United States | Company Director | 221793270001 | ||||
| WALLS, Jerome Stewart | Director | 31 Northgate Street IP33 1HY Bury St Edmunds Suffolk | British | Finance Director | 45112610001 |
Who are the persons with significant control of MOLECULAR PRODUCTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mp Acquistion Holdings Ltd | Dec 23, 2016 | New Street Square EC4A 3TW London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Clark Mckernan | Apr 06, 2016 | Harlow Business Park CM19 5FR Harlow Parkway Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian William Mckernan | Apr 06, 2016 | Harlow Business Park CM19 5FR Harlow Parkway Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MOLECULAR PRODUCTS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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