MOLECULAR WAREHOUSE LTD.

Overview

Company Name	MOLECULAR WAREHOUSE LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09491490
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2015

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 WAREHOUSE LTD.?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is MOLECULAR WAREHOUSE LTD. located?

Registered Office Address	Magdalen Centre Magdalen Centre, 1 Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford - None - United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOLECULAR WAREHOUSE LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MOLECULAR WAREHOUSE LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 11, 2025
Next Confirmation Statement Due	Mar 25, 2025
Next Confirmation Statement Made Up To	Mar 11, 2024
Overdue	Yes

What are the latest filings for MOLECULAR WAREHOUSE LTD.?

Filings
Date	Description	Document	Type
Jun 17, 2026	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 12, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 05, 2025	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Feb 05, 2025	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Feb 05, 2025	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Feb 05, 2025	Confirmation statement made on Mar 11, 2023 with updates	3 pages	CS01

Feb 05, 2025	Administrative restoration application	3 pages	RT01

Jul 09, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2023	Registration of charge 094914900002, created on Apr 04, 2023	41 pages	MR01

Sep 05, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 11, 2022 with updates	61 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Sep 14, 2021	Registration of charge 094914900001, created on Sep 08, 2021	22 pages	MR01

Apr 12, 2021	Cessation of Siro Perez Alcala as a person with significant control on Apr 01, 2021	1 pages	PSC07

Mar 23, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Registered office address changed from Magdalen Centre Magdalen Centre, 1 Robert Robin Oxford Science Park Oxford OX4 4GA United Kingdom to Magdalen Centre Magdalen Centre, 1 Robert Robinson Avenue Oxford Science Park Oxford - None - OX4 4GA on Aug 06, 2020	1 pages	AD01

Aug 06, 2020	Registered office address changed from 8 Huxley Road Surrey Research Park Guildford GU2 7RE England to Magdalen Centre Magdalen Centre, 1 Robert Robin Oxford Science Park Oxford OX4 4GA on Aug 06, 2020	1 pages	AD01

May 03, 2020	Termination of appointment of Brendan Kevin Farrell as a director on May 01, 2020	1 pages	TM01

Apr 01, 2020	Termination of appointment of David Wilson as a director on Mar 30, 2020	1 pages	TM01

Mar 25, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Unaudited abridged accounts made up to Dec 31, 2018	11 pages	AA

May 15, 2019	Confirmation statement made on Mar 11, 2019 with updates	62 pages	CS01

Mar 27, 2019	Termination of appointment of Siro Perez Alcala as a director on Mar 27, 2019	1 pages	TM01

View All Filings

Who are the officers of MOLECULAR WAREHOUSE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDROV, Kirill, Dr Magdalen Centre, 1 Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford Magdalen Centre - None - United Kingdom	Apr 10, 2015		Director	Magdalen Centre, 1 Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford Magdalen Centre - None - United Kingdom	Australia	Australian	1967-8	196929520001
MICA, Andrea Giacomo Magdalen Centre, 1 Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford Magdalen Centre - None - United Kingdom	May 18, 2018		Director	Magdalen Centre, 1 Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford Magdalen Centre - None - United Kingdom	England	Italian	1968-1	246682060001
ANSCOMBE, Nicolette Huxley Road Surrey Research Park GU2 7RE Guildford 8 England	Mar 01, 2017	Feb 11, 2018	Secretary	Huxley Road Surrey Research Park GU2 7RE Guildford 8 England				225783760001
FARRELL, Brendan Kevin Huxley Road Surrey Research Park GU2 7RE Guildford 8 England	Oct 01, 2018	May 01, 2020	Director	Huxley Road Surrey Research Park GU2 7RE Guildford 8 England	Ireland	Irish	1947-10	171355090001
HOLROYD, Charles John Arthur Huxley Road Surrey Research Park GU2 7RE Guildford 8 England	Feb 15, 2017	May 18, 2018	Director	Huxley Road Surrey Research Park GU2 7RE Guildford 8 England	England	British	1956-1	58977290001
PEREZ ALCALA, Siro, Dr Huxley Road Surrey Research Park GU2 7RE Guildford 8 England	Mar 16, 2015	Mar 27, 2019	Director	Huxley Road Surrey Research Park GU2 7RE Guildford 8 England	England	Spanish	1976-12	189963250003
WILSON, David Samuel Huxley Road Surrey Research Park GU2 7RE Guildford 8 England	Nov 01, 2018	Mar 30, 2020	Director	Huxley Road Surrey Research Park GU2 7RE Guildford 8 England	England	British	1964-11	104050650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOLECULAR WAREHOUSE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Siro Perez Alcala Magdalen Centre, 1 Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford Magdalen Centre - None - United Kingdom	Apr 06, 2016	Magdalen Centre, 1 Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford Magdalen Centre - None - United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kirill Alexandrov Magdalen Centre, 1 Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford Magdalen Centre - None - United Kingdom	Apr 06, 2016	Magdalen Centre, 1 Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford Magdalen Centre - None - United Kingdom	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0