MOLECULAR VISION LIMITED

Overview

Company Name	MOLECULAR VISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04292847
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2001

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 VISION LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is MOLECULAR VISION LIMITED located?

Registered Office Address	York Biotech Campus Sand Hutton YO41 1LZ York England
Undeliverable Registered Office Address	No

What were the previous names of MOLECULAR VISION LIMITED?

Previous Company Names
Company Name	From	Until
MELECULAR VISION LIMITED	Sep 24, 2001	Sep 24, 2001

What are the latest accounts for MOLECULAR VISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MOLECULAR VISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for MOLECULAR VISION LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Full accounts made up to Jun 30, 2025	24 pages	AA

Sep 25, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

May 12, 2025	Termination of appointment of Chris Yates as a secretary on Apr 30, 2025	1 pages	TM02

May 12, 2025	Appointment of Thomas Edward Hayes as a secretary on Apr 30, 2025	2 pages	AP03

May 12, 2025	Appointment of Dr Christopher William Hand as a director on Apr 30, 2025	2 pages	AP01

Jan 31, 2025	Registration of charge 042928470002, created on Jan 30, 2025	57 pages	MR01

Nov 27, 2024	Full accounts made up to Jun 30, 2024	22 pages	AA

Oct 04, 2024	Director's details changed for Mr Chris Henry Francis Yates on Sep 30, 2024	2 pages	CH01

Sep 24, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Full accounts made up to Jun 30, 2023	23 pages	AA

Oct 18, 2023	Appointment of Mr Chris Yates as a secretary on Oct 18, 2023	2 pages	AP03

Oct 18, 2023	Termination of appointment of Melanie Ross as a secretary on Oct 18, 2023	1 pages	TM02

Oct 18, 2023	Termination of appointment of Melanie Ross as a director on Oct 18, 2023	1 pages	TM01

Sep 29, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Full accounts made up to Jun 30, 2022	21 pages	AA

Nov 01, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Termination of appointment of Scott Andrew Page as a secretary on Jun 28, 2022	1 pages	TM02

Jul 04, 2022	Appointment of Mrs Melanie Ross as a secretary on Jun 28, 2022	2 pages	AP03

Jul 04, 2022	Appointment of Mr Chris Henry Francis Yates as a director on Jun 28, 2022	2 pages	AP01

Mar 23, 2022	Full accounts made up to Jun 30, 2021	24 pages	AA

Nov 03, 2021	Confirmation statement made on Sep 24, 2021 with updates	4 pages	CS01

May 04, 2021	Termination of appointment of Christopher William Hand as a director on Apr 20, 2021	1 pages	TM01

May 04, 2021	Appointment of Mrs Melanie Ross as a director on Apr 20, 2021	2 pages	AP01

Apr 12, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Nov 13, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MOLECULAR VISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, Thomas Edward Sand Hutton YO41 1LZ York York Biotech Campus England	Apr 30, 2025		Secretary	Sand Hutton YO41 1LZ York York Biotech Campus England				335670970001
HAND, Christopher William, Dr Sand Hutton YO41 1LZ York York Biotech Campus England	Apr 30, 2025		Director	Sand Hutton YO41 1LZ York York Biotech Campus England	United Kingdom	British	1961-5	125458780003
YATES, Chris Henry Francis Sand Hutton YO41 1LZ York York Biotech Campus England	Jun 28, 2022		Director	Sand Hutton YO41 1LZ York York Biotech Campus England	United Kingdom	British	1974-2	127109020003
BATEMAN, Malcolm Richard Bioincubator Prince Consort Road SW7 2BP London Bessemer Bldg Uk	Oct 19, 2009	Jan 05, 2012	Secretary	Bioincubator Prince Consort Road SW7 2BP London Bessemer Bldg Uk		British		146898410001
CAIRNS, Judith 9 Cromwell House Irving Mews Islington N1 2FP London	Oct 18, 2006	Sep 24, 2009	Secretary	9 Cromwell House Irving Mews Islington N1 2FP London		British		103676160001
MARLOW, Richard James Sand Hutton YO41 1LZ York National Agri-Food Innovation Campus North Yorkshire England	May 19, 2014	Sep 11, 2019	Secretary	Sand Hutton YO41 1LZ York National Agri-Food Innovation Campus North Yorkshire England				187827750001
PAGE, Scott Andrew Sand Hutton YO41 1LZ York York Biotech Campus England	Sep 11, 2019	Jun 28, 2022	Secretary	Sand Hutton YO41 1LZ York York Biotech Campus England				262303410001
PATERSON, Alexander Nicholas 92 Addison Gardens W14 0DR London	Sep 24, 2001	Oct 18, 2006	Secretary	92 Addison Gardens W14 0DR London		British		120522570001
ROSS, Melanie Sand Hutton YO41 1LZ York York Biotech Campus England	Jun 28, 2022	Oct 18, 2023	Secretary	Sand Hutton YO41 1LZ York York Biotech Campus England				297615040001
YATES, Chris Sand Hutton YO41 1LZ York York Biotech Campus England	Oct 18, 2023	Apr 30, 2025	Secretary	Sand Hutton YO41 1LZ York York Biotech Campus England				314836440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 24, 2001	Sep 24, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AINSWORTH, Peter James, Dr 304 Bowes Road N11 1AT London	May 27, 2003	May 05, 2005	Director	304 Bowes Road N11 1AT London		British	1970-6	90650230001
ATUN, Rifat Ali, Prof. 28 Lincoln Avenue SW19 5JT London	May 05, 2005	Jul 30, 2007	Director	28 Lincoln Avenue SW19 5JT London		British	1962-2	47777440002
BHAMAN, Maina Bioincubator Prince Consort Road SW7 2BP London Bessemer Bldg Uk	Apr 21, 2008	Mar 22, 2012	Director	Bioincubator Prince Consort Road SW7 2BP London Bessemer Bldg Uk	England	British	1972-2	150629670001
BRADLEY, Donal Donat Conor, Professor Bioincubator Prince Consort Road SW7 2BP London Bessemer Bldg Uk	Nov 27, 2001	Mar 22, 2012	Director	Bioincubator Prince Consort Road SW7 2BP London Bessemer Bldg Uk	Saudi Arabia	British	1962-1	102968460001
BYRNE, Kevin Elliotts Way Caversham RG4 8BF Reading 38 Berkshire	Sep 24, 2001	Nov 27, 2001	Director	Elliotts Way Caversham RG4 8BF Reading 38 Berkshire	England	British	1966-9	134670480001
CAMPBELL, Ian William, Dr Bioincubator Prince Consort Road SW7 2BP London Bessemer Bldg Uk	Aug 22, 2007	Jan 31, 2011	Director	Bioincubator Prince Consort Road SW7 2BP London Bessemer Bldg Uk	United Kingdom	British	1972-7	124971100001
DE MELLO, Andrew James, Dr 64 Hamilton Road TW2 6SN Twickenham Middlesex	Nov 27, 2001	Jul 30, 2007	Director	64 Hamilton Road TW2 6SN Twickenham Middlesex		British	1970-3	79190470001
DE MELLO, John, Dr Bioincubator Prince Consort Road SW7 2BP London Bessemer Bldg Uk	Aug 20, 2009	Mar 22, 2012	Director	Bioincubator Prince Consort Road SW7 2BP London Bessemer Bldg Uk	United Kingdom	British	1973-7	142225170001
DE MELLO, John, Dr Flat 9 64 The Chase Clapham SW4 0NH London	Jul 30, 2007	Jul 09, 2009	Director	Flat 9 64 The Chase Clapham SW4 0NH London		British	1973-7	123908800001
GARRAWAY, Richard, Dr 26 Eustace Road SW6 1JD London Greater London	May 05, 2005	Oct 30, 2007	Director	26 Eustace Road SW6 1JD London Greater London		British	1966-2	89539230001
HAND, Christopher William, Dr Sand Hutton YO41 1LZ York York Biotech Campus England	Mar 08, 2010	Apr 20, 2021	Director	Sand Hutton YO41 1LZ York York Biotech Campus England	United Kingdom	British	1961-5	125458780002
HOFMANN, Oliver, Dr Sand Hutton YO41 1LZ York National Agri-Food Innovation Campus North Yorkshire England	Sep 29, 2014	Nov 30, 2015	Director	Sand Hutton YO41 1LZ York National Agri-Food Innovation Campus North Yorkshire England	England	German	1972-4	191464340001
POULIOS, Constas Bessemer Building Prince Consort Road SW7 2BP London Bioincubator Unit Greater London	Nov 16, 2009	Mar 22, 2012	Director	Bessemer Building Prince Consort Road SW7 2BP London Bioincubator Unit Greater London	Greece	Greek	1972-10	147609850002
POULIOS, Constas Ag Paraskevi Attica 40 Peloponnissou Street	May 13, 2009	Aug 17, 2009	Director	Ag Paraskevi Attica 40 Peloponnissou Street		Hellenic	1972-10	140137710001
RICHARDS, Jemima 19 Biscay Road W6 8JW London	Nov 27, 2001	Jul 30, 2002	Director	19 Biscay Road W6 8JW London		British	1973-11	79190380001
ROSS, Melanie Sand Hutton YO41 1LZ York York Biotech Campus England	Apr 20, 2021	Oct 18, 2023	Director	Sand Hutton YO41 1LZ York York Biotech Campus England	United Kingdom	British	1979-10	199323630001
SEARLE, Susan Jane 92 Creighton Avenue N10 1NT London	Nov 27, 2001	Apr 27, 2003	Director	92 Creighton Avenue N10 1NT London		British	1963-4	65252480002
TOBIN, Jonathan Leslie, Dr Princes Gate SW7 2PG London 52 England	Aug 13, 2013	Jun 23, 2016	Director	Princes Gate SW7 2PG London 52 England	England	British	1982-12	180617200001
TODD, Rebecca, Dr Bioincubator Prince Consort Road SW7 2BP London Bessemer Bldg Uk	Mar 22, 2012	Jul 12, 2013	Director	Bioincubator Prince Consort Road SW7 2BP London Bessemer Bldg Uk	England	British	1973-3	173602860001
TOPOGLIDIS, Emmanuel, Dr Melissia Nestoros 8 Attiki 15127 Greece	Nov 13, 2008	Mar 22, 2012	Director	Melissia Nestoros 8 Attiki 15127 Greece	Greece	Greek	1973-8	135475890001
WOODFORD, Peter Sand Hutton YO41 1LZ York National Agri-Food Innovation Campus North Yorkshire England	Feb 01, 2009	Mar 17, 2015	Director	Sand Hutton YO41 1LZ York National Agri-Food Innovation Campus North Yorkshire England	United Kingdom	British	1948-8	127493320001
WRIGHT, Christopher John, Dr 22 Pettiwell Garsington OX44 9DB Oxford The Malthouse United Kingdom	Nov 01, 2006	Feb 26, 2010	Director	22 Pettiwell Garsington OX44 9DB Oxford The Malthouse United Kingdom	United Kingdom	British	1947-12	131895700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 24, 2001	Sep 24, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOLECULAR VISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Touchstone Innovations Businesses Llp

Apr 06, 2016

Princes Gate

SW7 2PG London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Governed By The Law Of England And Wales
Place Registered	Companies House
Registration Number	Oc333709

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Abingdon Health Plc

Apr 06, 2016

Sand Hutton

YO41 1LZ York

York Biotech Campus

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06475379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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