CHARNWOOD MOLECULAR LIMITED
In Administration
General Information
NAME
CHARNWOOD MOLECULAR LIMITED
COMPANY NUMBER
03550782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
22/04/1998
(26 years and 6 months old)
WEBSITE
www.charnwood-molecular.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/05/1998
04/12/2002
CHARNWOOD CATALYSIS LIMITED
View all previous names
LEICESTERSHIRE
LE11 5RD
Telephone: 01509232007
TPS: No
Building 42 Charnwood Campus
9 Summerpool Road
Loughborough
Leicestershire LE11 5RD
LE11 5RD
The Heritage Building
7 Beaumont Court Prince William Roa
Loughborough
Leicestershire
LE11 5DA
Telephone: 232007
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Francesca Anne Sadler (932687644) Appointed |
| 10/09/2024 | New Board Member James Richard Hitchin (932686986) Appointed |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARNWOOD MOLECULAR 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 CHARNWOOD MOLECULAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARNWOOD MOLECULAR 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 |
|---|---|---|---|---|
|
02/06/2020 - Present (4 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/05/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 170 Past: 35 |
View Report |
|
04/05/2024 - Present (6 months) Born in N/A |
Active | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Francesca Anne Sadler (932687644) Appointed |
| 10/09/2024 | New Board Member James Richard Hitchin (932686986) Appointed |
| 30/07/2024 | New Accounts filed |
| 29/05/2024 | Ben Major George Cons (930155586) has left the board |
| 22/05/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 22/05/2024 | New Board Member W8S DIRECTORS LIMITED (932310820) Appointed |
| 20/05/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (932310683) Appointed |
| 20/05/2024 | New Board Member W8S DIRECTORS LIMITED (932310873) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 28/10/2022 | New Board Member Ben Major George Cons (930155586) Appointed |
| 23/09/2022 | John William Handley (927107071) has left the board |
| 09/08/2022 | Steven Mark Allin (911698068) has left the board |
| 09/08/2022 | Steven Mark Allin (909883308) has left the board |
| 09/08/2022 | New Board Member Lee Robert Patterson (929249523) Appointed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 01/07/2020 | John William Handley (927111650) has left the board |
| 01/07/2020 | New Board Member John William Handley (927107071) Appointed |
| 25/06/2020 | New Board Member John William Handley (927111650) Appointed |
| 19/06/2020 | New Board Member Trevor Nolan (927088600) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 14/01/2020 | Philip Charles Bulman Page (905850762) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
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