MOLECULAR PRODUCTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MOLECULAR PRODUCTS GROUP LIMITED
COMPANY NUMBER
01985784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/1986
(38 years and 10 months old)
WEBSITE
www.molecularproducts.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1988
30/06/2014
MOLECULAR PRODUCTS GROUP PLC
View all previous names
ESSEX
CM19 5FR
Telephone: 01279445111
TPS: No
East Point
Parkway
Harlow Business Park
Harlow, Essex
CM19 5FR
Telephone: 830676
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MP ACQUISITION HOLDINGS, LTD | Company is dissolved | View Report |
| MOLECULAR PRODUCTS GROUP LIMITED | Active - Accounts Filed | View Report |
| MOLECULAR OXYGEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOLECULAR PRODUCTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOLECULAR PRODUCTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLECULAR PRODUCTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2021 - Present (3 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MP INTERMEDIATE HOLDINGS, LTD | Company is dissolved | View Report |
| MP ACQUISITION HOLDINGS, LTD | Company is dissolved | View Report |
| MOLECULAR PRODUCTS GROUP LIMITED | Active - Accounts Filed | View Report |
| MOLECULAR OXYGEN LIMITED | Company is dissolved | View Report |
| MOLECULAR PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| MOLECULAR PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| STAY FRESH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | John Troy Rhudy (919139926) has left the board |
| 13/12/2022 | Joesph Carloto (925461240) has left the board |
| 13/12/2022 | New Board Member Brandon Christopher Smith (930313427) Appointed |
| 13/10/2022 | New Accounts filed |
| 07/09/2022 | Christopher David Laws (917687777) has left the board |
| 07/09/2022 | New Company Secretary Lisa Jeanette Keilthy (929974342) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Kelly Reinke (929741049) Appointed |
| 30/06/2022 | New Board Member Kelly Reinke (929741113) Appointed |
| 14/09/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Jan Willem Radstaak (928417643) Appointed |
| 15/06/2021 | New Board Member Christian Bernert (921891614) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 28/01/2019 | John Troy Rhudy (922179239) has left the board |
| 28/01/2019 | New Board Member Joesph Carloto (925461240) Appointed |
| 16/11/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 17/08/2017 | New Accounts filed |
| 27/07/2017 | New Board Member Malcolm Little (923594590) Appointed |
| 26/07/2017 | Christopher Neil Stallmann (922179327) has left the board |
| 17/01/2017 | Peter Michael Manos (922180789) has left the board |
| 17/01/2017 | New Board Member Peter Michael Manos (922064622) Appointed |
| 09/01/2017 | New Board Member John Troy Rhudy (922179239) Appointed |
| 09/01/2017 | New Board Member Peter Michael Manos (922180789) Appointed |
| 09/01/2017 | New Board Member Christopher Neil Stallmann (922179327) Appointed |
| 06/01/2017 | Andrew Clark McKernan (909267965) has left the board |
| 06/01/2017 | Ian William McKernan (901402356) has left the board |
| 06/01/2017 | Mark Gunnar Bryant (916882698) has left the board |
| 06/01/2017 | Paul Michael Barnard (905330582) has left the board |
| 21/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 28/10/2015 | New Board Member Mark Gunnar Bryant (916882698) Appointed |
| 28/10/2015 | Mark Ian Nunny (919134507) has left the board |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 03/10/2014 | New Board Member John Troy Rhudy (919139926) Appointed |
| 01/10/2014 | New Board Member Paul Michael Barnard (905330582) Appointed |
| 01/10/2014 | New Board Member Mark Nunny (919134507) Appointed |
| 26/09/2014 | New Accounts filed |
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