MOLECULAR PRODUCTS LIMITED
Overview
| Company Name | MOLECULAR PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02721125 |
| 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 LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is MOLECULAR PRODUCTS 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOLECULAR PROPERTIES LIMITED | Sep 19, 1996 | Sep 19, 1996 |
| MOLECULAR SENSORS LIMITED | Jun 02, 1992 | Jun 02, 1992 |
What are the latest accounts for MOLECULAR PRODUCTS 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 LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for MOLECULAR PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christian Bernert on Apr 15, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Troy Rhudy as a director on May 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Brandon Christopher Smith as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joseph Carloto as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 32 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 | ||
Appointment of Ms Kelly Reinke as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 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 | ||
Termination of appointment of Malcolm Little as a director on Jun 03, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 027211250010 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MOLECULAR PRODUCTS 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 | 299745240001 | |||||||
| BERNERT, Christian | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | Germany | German | 218916140001 | |||||
| RADSTAAK, Jan Willem | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | Netherlands | Dutch | 284176430001 | |||||
| REINKE, Kelly | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United States | American | 297410490001 | |||||
| SMITH, Brandon Christopher | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United States | American | 303134270001 | |||||
| BEARD, James David | Secretary | 8 Church Field CB11 4BG Saffron Walden Essex | British | 25609870001 | ||||||
| IGNATIUS, Rishanthan Jude | Secretary | 15 Friary Way N12 9PE London | British | 62521430001 | ||||||
| LAWS, Christopher David | Secretary | Harlow Business Park CM19 5FR Harlow Parkway Essex United Kingdom | 176878960001 | |||||||
| MCKERNAN, Andrew Clark | Secretary | Old Barn Park Farm Park Street CM6 2ND Thaxted Essex | British | 92679650001 | ||||||
| MCKERNAN, Andrew Clark | Secretary | Old Barn Park Farm Park Street CM6 2ND Thaxted Essex | British | 92679650001 | ||||||
| WALLS, Jerome Stewart | Secretary | 31 Northgate Street IP33 1HY Bury St Edmunds Suffolk | British | 45112610001 | ||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| ADDISON, John | Director | 1 Elms Close Duxford CB2 4RD Cambridge Cambridgeshire | British | 14132720001 | ||||||
| AGNEW, Eva Louise | Director | Mill End Thaxted CM6 2LT Essex | England | British | 146496970001 | |||||
| ARTUS, John Anthony | Director | 70 River Mead CM7 9AX Braintree Essex | England | British | 127209690001 | |||||
| BAINES, David Peter | Director | 103 Langham Road TW11 9HG Teddington Middlesex | England | British | 69770740001 | |||||
| BEARD, James David | Director | 8 Church Field CB11 4BG Saffron Walden Essex | British | 25609870001 | ||||||
| BEAUMONT, Sean, Dr | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United Kingdom | British | 193878000001 | |||||
| CARLOTO, Joseph | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United States | American | 244821470001 | |||||
| CAWTHORNE, Lee James | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | England | British | 193892530001 | |||||
| CRICKMORE, Graham Thomas | Director | 32 Wallace Binder Close CM9 6LG Maldon Essex | British | 20177240002 | ||||||
| CRICKMORE, Graham Thomas | Director | 32 Wallace Binder Close CM9 6LG Maldon Essex | British | 20177240002 | ||||||
| HARROP, Roger | Director | Anchor Cottage 7 Cuxham Road OX49 5JW Watlington Oxfordshire | United Kingdom | British | 98820500001 | |||||
| HUMPHREYS, Amanda Jane, Dr | Director | 9a High Street CB1 6RY West Wickham Cambridgeshire | England | British | 189958030001 | |||||
| IGNATIUS, Rishanthan Jude | Director | 15 Friary Way N12 9PE London | United Kingdom | British | 62521430001 | |||||
| JAY, Peter | Director | Bay Tree Cottage Chapel Road, Ridgewell CO9 4RZ Halstead Essex | British | 86128110001 | ||||||
| LAWS, Christopher David | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex United Kingdom | England | British | 182691820001 | |||||
| LITTLE, Malcolm | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United States | American | 235945900001 | |||||
| MAHON, Michael | Director | 38 Lyndhurst Drive TN13 2HQ Sevenoaks Kent | British | 42197840001 | ||||||
| MANOS, Peter Michael | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United States | American | 221800020001 | |||||
| MCKERNAN, Andrew Clark | Director | Old Barn Park Farm Park Street CM6 2ND Thaxted Essex | United Kingdom | British | 92679650001 | |||||
| MCKERNAN, Ian William | Director | 24 Borough Lane CB11 4AG Saffron Walden Bannold Essex | England | British | 14023560007 | |||||
| MCKERNAN, William Mitchell, Dr | Director | The Old Manse 55 Audley Road CB11 3HD Saffron Walden Essex | British | 14023580001 | ||||||
| ORR, Jonathan Michael | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | England | British | 174374720001 | |||||
| RHUDY, John Troy | Director | Harlow Business Park CM19 5FR Harlow Parkway Essex | United States | American | 221798180001 |
Who are the persons with significant control of MOLECULAR PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Molecular Products Group Limited | Apr 06, 2016 | Parkway, Harlow Business Park CM19 5FR Harlow Unit 1 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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