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MOLECULAR PRODUCTS GROUP LIMITED - Parkway, Harlow Business Park, Harlow, Essex, United Kingdom
Company Information
- Company registration number
- 01985784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parkway
- Harlow Business Park
- Harlow
- Essex
- CM19 5FR Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR UK
Management
- Managing Directors
- BERNERT, Christian
- RADSTAAK, Jan Willem
- REINKE, Kelly
- SMITH, Brandon Christopher
- Company secretaries
- KEILTHY, Lisa Jeanette
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-04
- Age Of Company 1986-02-04 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOLECULAR PRODUCTS GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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MOLECULAR PRODUCTS GROUP LIMITED Company Description
- MOLECULAR PRODUCTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01985784. Its current trading status is "live". It was registered 1986-02-04. It was previously called MOLECULAR PRODUCTS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-03.It can be contacted at Parkway .
Get MOLECULAR PRODUCTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Molecular Products Group Limited - Parkway, Harlow Business Park, Harlow, Essex, United Kingdom
- 1986-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-04-22) - CH01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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accounts-with-accounts-type-group (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-12) - RP04CS01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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notification-of-a-person-with-significant-control-statement (2022-12-09) - PSC08
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accounts-with-accounts-type-group (2022-10-06) - AA
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appoint-person-secretary-company-with-name-date (2022-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-05) - TM02
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change-account-reference-date-company-previous-shortened (2022-08-05) - AA01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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cessation-of-a-person-with-significant-control (2022-12-09) - PSC07
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mortgage-satisfy-charge-full (2021-06-03) - MR04
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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accounts-with-accounts-type-full (2020-11-02) - AA
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accounts-with-accounts-type-full (2019-10-12) - AA
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-full (2018-11-13) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01
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capital-name-of-class-of-shares (2017-01-19) - SH08
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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accounts-with-accounts-type-group (2017-08-14) - AA
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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confirmation-statement (2017-08-15) - CS01
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accounts-amended-with-accounts-type-group (2017-11-16) - AAMD
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resolution (2017-01-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-12-23) - MR04
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-group (2016-08-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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accounts-with-accounts-type-group (2015-07-21) - AA
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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resolution (2014-10-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-01-25) - MR01
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mortgage-charge-part-both-with-charge-number (2014-10-07) - MR05
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certificate-re-registration-public-limited-company-to-private (2014-06-30) - CERT10
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re-registration-memorandum-articles (2014-06-30) - MAR
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resolution (2014-06-30) - RESOLUTIONS
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statement-of-companys-objects (2014-06-30) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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mortgage-satisfy-charge-full (2014-06-04) - MR04
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resolution (2014-09-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-08-14) - AA
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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reregistration-public-to-private-company (2014-06-30) - RR02
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capital-allotment-shares (2014-09-24) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-25) - TM01
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termination-director-company-with-name (2013-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-group (2013-07-22) - AA
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appoint-person-secretary-company-with-name (2013-03-22) - AP03
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termination-director-company-with-name (2013-03-22) - TM01
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termination-secretary-company-with-name (2013-03-22) - TM02
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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accounts-with-accounts-type-group (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-group (2011-10-03) - AA
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accounts-with-accounts-type-group (2010-10-03) - AA
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termination-director-company-with-name (2010-09-16) - TM01
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legacy (2010-08-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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termination-director-company-with-name (2010-06-11) - TM01
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termination-director-company-with-name (2010-06-10) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-31) - AA
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legacy (2009-09-04) - 395
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legacy (2009-08-19) - 363a
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legacy (2009-06-23) - 288c
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legacy (2006-08-24) - 363s
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accounts-with-accounts-type-group (2006-09-14) - AA
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legacy (2006-12-18) - 288b
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legacy (2006-12-22) - 288a
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legacy (2006-01-19) - 403a
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legacy (2005-08-19) - 363s
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accounts-with-accounts-type-group (2005-09-01) - AA
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legacy (2004-08-17) - 288b
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resolution (2004-10-08) - RESOLUTIONS
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legacy (2004-09-07) - 363s
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legacy (2004-08-17) - 288a
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accounts-with-accounts-type-group (2004-08-16) - AA
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auditors-resignation-company (2004-08-16) - AUD
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legacy (2004-07-08) - 288a
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accounts-with-accounts-type-group (2004-03-31) - AA
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legacy (2004-11-17) - 400
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accounts-with-accounts-type-group (2003-01-21) - AA
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legacy (2003-05-14) - 403a
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legacy (2003-08-19) - 363s
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legacy (2003-09-26) - 288b
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legacy (2003-11-04) - 244
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legacy (2003-12-11) - 288a
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legacy (2003-09-26) - 288a
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legacy (2002-08-21) - 363s
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-09-05) - 363s
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legacy (2000-06-29) - 288b
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-12-07) - 395
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legacy (1999-09-17) - 363s
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accounts-with-accounts-type-full-group (1999-09-14) - AA
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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legacy (1998-09-02) - 363s
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legacy (1997-08-06) - 363s
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legacy (1997-06-16) - 288a
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accounts-with-accounts-type-full (1996-10-15) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-19) - 363s
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legacy (1991-08-15) - 363b
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legacy (1990-08-14) - 363
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accounts-with-accounts-type-full-group (1990-03-27) - AA
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legacy (1989-11-21) - 363
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memorandum-articles (1988-02-08) - MEM/ARTS
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accounts-with-accounts-type-small (1988-07-26) - AA
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legacy (1988-08-22) - 43(3)e
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legacy (1988-08-22) - 43(3)
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auditors-statement (1988-08-22) - AUDS
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accounts-balance-sheet (1988-08-22) - BS
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re-registration-memorandum-articles (1988-08-22) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-09-01) - CERT7
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resolution (1988-09-02) - RESOLUTIONS
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auditors-report (1988-08-22) - AUDR
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accounts-with-accounts-type-small-group (1987-08-18) - AA
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legacy (1987-11-24) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-group (1986-08-11) - AA
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legacy (1986-08-11) - 363
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certificate-change-of-name-company (1986-03-24) - CERTNM
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miscellaneous (1986-02-04) - MISC
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incorporation-company (1986-02-04) - NEWINC