MOLECULAR PRODUCTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 22/04/2422 April 2024 | Director's details changed for Mr Christian Bernert on 2024-04-15 |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 12/05/2312 May 2023 | Termination of appointment of John Troy Rhudy as a director on 2023-05-12 |
| 12/12/2212 December 2022 | Second filing of Confirmation Statement dated 2022-08-03 |
| 12/12/2212 December 2022 | Second filing of Confirmation Statement dated 2021-08-03 |
| 09/12/229 December 2022 | Notification of a person with significant control statement |
| 09/12/229 December 2022 | Termination of appointment of Joesph Carloto as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Mr Brandon Christopher Smith as a director on 2022-12-01 |
| 09/12/229 December 2022 | Cessation of Mp Acquistion Holdings Ltd as a person with significant control on 2021-04-01 |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/08/224 August 2022 | Confirmation statement made on 2022-08-03 with no updates |
| 17/08/2117 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR JOESPH CARLOTO |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN RHUDY |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 16/11/1716 November 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | 03/08/17 Statement of Capital gbp 87620.2 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MP ACQUISTION HOLDINGS LTD |
| 14/08/1714 August 2017 | CESSATION OF ANDREW CLARK MCKERNAN AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF IAN WILLIAM MCKERNAN AS A PSC |
| 14/08/1714 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR MALCOLM LITTLE |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STALLMANN |
| 20/01/1720 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019857840010 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL STALLMANN |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019857840009 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR JOHN TROY RHUDY |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR PETER MICHAEL MANOS |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNARD |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKERNAN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BRYANT |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKERNAN |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019857840006 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019857840008 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019857840007 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NUNNY |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR MARK GUNNAR BRYANT |
| 20/08/1520 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019857840008 |
| 07/10/147 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 019857840006 |
| 01/10/141 October 2014 | DIVIDEND 09/09/2014 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR JOHN TROY RHUDY |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL BARNARD |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR MARK NUNNY |
| 24/09/1424 September 2014 | ADOPT ARTICLES 09/09/2014 |
| 24/09/1424 September 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 87620.20 |
| 14/08/1414 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1430 June 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/1430 June 2014 | REREG PLC TO PRI; RES02 PASS DATE:27/06/2014 |
| 30/06/1430 June 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/06/1430 June 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/01/1425 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019857840007 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCKERNAN |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROY |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019857840006 |
| 16/08/1316 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RISHANTHAN IGNATIUS |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MR CHRISTOPHER DAVID LAWS |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY RISHANTHAN IGNATIUS |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM MILL END THAXTED ESSEX CM6 2LT |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAINES |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/08/1010 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR KEITH JOHN ROY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARROP |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARROP |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKERNAN / 01/08/2008 |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0624 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/08/0624 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0624 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/047 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | AUDITOR'S RESIGNATION |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 03/08/99; CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | £ IC 74067/63334 31/08/94 £ SR [email protected]=10733 |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | £ IC 100000/74067 11/10/93 £ SR [email protected]=25933 |
| 05/10/935 October 1993 | RE AGREEMENT 28/09/93 |
| 27/08/9327 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9027 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | REREGISTRATION PRI-PLC 150888 |
| 01/09/881 September 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/8822 August 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/08/8822 August 1988 | AUDITORS' REPORT |
| 22/08/8822 August 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/8822 August 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/8822 August 1988 | BALANCE SHEET |
| 22/08/8822 August 1988 | AUDITORS' STATEMENT |
| 26/07/8826 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8724 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | ALTER MEM AND ARTS 091087 |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 24/03/8624 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/86 |
| 04/02/864 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/864 February 1986 | CERTIFICATE OF INCORPORATION |
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