MOLOGIC LTD.

Active - Accounts Filed

General Information

NAME
MOLOGIC LTD.

COMPANY NUMBER
04784437

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
02/06/2003 (21 years and 5 months old)

WEBSITE
www.mologic.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
02/06/2003 11/06/2003
KELBANK LIMITED

REGISTERED ADDRESS

BUILDING 109, BEDFORD TECHNOLOGY PARK, BEDFORD
BEDFORDSHIRE
MK44 2YA

Telephone: 01234780020
TPS: No

TRADING ADDRESSES

Building 109
Bedford Technology Park
Thurleigh
BEDFORD
MK44 2YA

Telephone: 780020

Building 109 Bedford Technology Par
Thurleigh
Bedford
Bedfordshire
MK44 2YP

Telephone: 780020

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£162k

93.25%

NET WORTH

£1.3M

42.45%

TOTAL LIABILITIES

£3.6M

20.39%

NET ASSETS

£1.3M

42.45%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed
Date: 22/12/2023	Event: Wendy Orme (928796888) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MOLOGIC LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£162k

93.25%

NET WORTH

£1.3M

42.45%

TOTAL LIABILITIES

£3.6M

20.39%

NET ASSETS

£1.3M

42.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLOBAL ACCESS HEALTH	Owned: 36.22 %	Shares: 731,500	Price per share: £0.01	Total Value: £7,315.00
GLOBAL ACCESS HEALTH	Owned: 23.58 %	Shares: 476,190	Price per share: £0.01	Total Value: £4,761.90
GLOBAL ACCESS HEALTH	Owned: 21.75 %	Shares: 439,350	Price per share: £0.01	Total Value: £4,393.50
GLOBAL ACCESS HEALTH	Owned: 12.75 %	Shares: 257,572	Price per share: £0.01	Total Value: £2,575.72
GLOBAL ACCESS HEALTH	Owned: 3.08 %	Shares: 62,231	Price per share: £0.01	Total Value: £622.31
GLOBAL ACCESS HEALTH	Owned: 2.62 %	Shares: 52,910	Price per share: £0.01	Total Value: £529.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Isabelle Cax 08/06/2022 - Present (2 years and 5 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
CHETTLEBURGHS SECRETARIAL LTD 02/06/2003 - Present (21 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 82 Past: 17297	View Report
CHETTLEBURGH'S LIMITED 02/06/2003 - Present (21 years and 5 months) 02/06/2003 - Present (21 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 18791	View Report
Michael Catt 08/06/2003 - 31/05/2004 (11 months) Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Sharon Deirdre Catt 08/06/2003 - 02/02/2004 (7 months) Born in May 1957	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed
Date: 22/12/2023	Event: Wendy Orme (928796888) has left the board
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: Christopher Michael Jones (919817617) has left the board
Date: 19/06/2023	Event: New Board Member Catherine Isabelle Cax (929987172) Appointed
Date: 15/06/2023	Event: Mark James Davis (908586893) has left the board
Date: 16/02/2023	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: Sean James Hinton (923051806) has left the board
Date: 09/11/2021	Event: New Board Member Wendy Orme (928796888) Appointed
Date: 09/11/2021	Event: New Board Member Wendy Orme (928796888) Appointed
Date: 09/11/2021	Event: New Board Member Wendy Orme (928796888) Appointed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: New Accounts filed
Date: 24/07/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: New Board Member Sandy Blackadder Primrose (901797216) Appointed
Date: 21/05/2018	Event: New Board Member James Allan Livingston (916476001) Appointed
Date: 09/03/2018	Event: New Board Member David Alexander Gregory Dean (915377974) Appointed
Date: 02/03/2018	Event: New Accounts filed
Date: 26/01/2018	Event: Geoffrey James Gower (913176708) has left the board
Date: 14/12/2017	Event: Change in Reg. Office
Date: 10/07/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 03/02/2016	Event: Geoffrey James Gower (920448221) has left the board
Date: 03/02/2016	Event: New Board Member Geoffrey James Gower (913176708) Appointed
Date: 03/02/2016	Event: New Board Member Geoffrey James Gower (913176708) Appointed
Date: 03/02/2016	Event: Geoffrey James Gower (920448221) has left the board
Date: 27/01/2016	Event: New Board Member Geoffrey James Gower (920448221) Appointed
Date: 27/01/2016	Event: Alexandra Jacquetta Lindsay (919787703) has left the board
Date: 27/01/2016	Event: New Board Member Geoffrey James Gower (920448221) Appointed
Date: 27/01/2016	Event: Alexandra Jacquetta Lindsay (919787703) has left the board
Date: 23/11/2015	Event: New Board Member Alexandra Jacquetta Lindsay (919787703) Appointed
Date: 20/10/2015	Event: Christopher Michael Jones (920170039) has left the board
Date: 20/10/2015	Event: New Board Member Christopher Michael Jones (919817617) Appointed
Date: 13/10/2015	Event: New Board Member Christopher Michael Jones (920170039) Appointed
Date: 12/10/2015	Event: New Board Member Daniel Peter Janes (920166789) Appointed
Date: 05/07/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: New Accounts filed
Date: 22/12/2014	Event: New Board Member Paul James Davis (908274972) Appointed
Date: 22/12/2014	Event: Stewart Wilson (917849708) has left the board
Date: 22/12/2014	Event: Joseph McNamara (919048070) has left the board
Date: 22/12/2014	Event: John Bridgen (919163908) has left the board
Date: 22/12/2014	Event: New Board Member Mark James Davis (908586893) Appointed
Date: 19/12/2014	Event: New Accounts filed

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MOLOGIC LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£162k

£1.3M

£3.6M

£1.3M

People Overview

1

22

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£162k

£1.3M

£3.6M

£1.3M

Accounts

People Overview

1

22

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™