MOLECULAR DEVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | Register inspection address has been changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 4 Central Boulevard Shirley Solihull B90 8AJ |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 07/03/247 March 2024 | Appointment of Mr David John Micha as a director on 2024-02-22 |
| 07/03/247 March 2024 | Termination of appointment of Hao Qian as a director on 2024-02-22 |
| 07/03/247 March 2024 | Appointment of Ms Mary Duseau as a director on 2024-02-22 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Memorandum and Articles of Association |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 08/06/238 June 2023 | Termination of appointment of Susan Wauthier Murphy as a director on 2023-05-15 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 20/05/2220 May 2022 | Appointment of Mr Jaison Battle as a director on 2022-05-20 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-07 with updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR HAO QIAN |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GREG MILOSEVICH |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR DARREN JOSEPH GOULD |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MS SUSAN WAUTHIER MURPHY |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TARA ILLIANO |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/05/1928 May 2019 | SAIL ADDRESS CREATED |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY DARREN GOULD |
| 24/05/1924 May 2019 | CESSATION OF MOLECULAR DEVICES LLC AS A PSC |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANAHER CORPORATION |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MS TARA ILLIANO |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTERSON |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR GREGORY MARVIN MILOSEVICH |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR KEVIN PAUL SMITH |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY TERENCE BOOTH |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOOTH |
| 11/04/1611 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | SECRETARY APPOINTED MR DARREN JOSEPH GOULD |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED RICHARD EDWARD PATTERSON |
| 03/08/123 August 2012 | DIRECTOR APPOINTED TERENCE MALCOLM BOOTH |
| 11/04/1211 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARRISON |
| 14/01/1114 January 2011 | SECRETARY APPOINTED TERENCE MALCOLM BOOTH |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HARRISON |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD |
| 05/10/105 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 27/04/1027 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRENT |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANN HARRISON / 01/02/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRENT / 01/02/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MRS DEBORAH ANN HARRISON |
| 15/02/1015 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1015 February 2010 | COMPANY NAME CHANGED MDS ANALYTICAL TECHNOLOGIES (GB) LIMITED CERTIFICATE ISSUED ON 15/02/10 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH HARRISON |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MRS DEBORAH ANN HARRISON |
| 14/05/0914 May 2009 | PREVSHO FROM 31/12/2008 TO 31/10/2008 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH HARRISON |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DISS40 (DISS40(SOAD)) |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED DEBORAH ANN HARRISON |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 06/06/086 June 2008 | DIRECTOR APPOINTED PETER BRENT |
| 05/06/085 June 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JOHN ROSS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH KEEGAN |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR JASON NOVI |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HARKNESS |
| 31/05/0831 May 2008 | COMPANY NAME CHANGED MOLECULAR DEVICES LIMITED CERTIFICATE ISSUED ON 02/06/08 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 135 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RB |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/09/024 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/01/013 January 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/09/008 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: UNIT 6 RALEIGH COURT RUTHERFORD WAY CRAWLEY WEST SUSSEX RH10 2PD |
| 09/04/999 April 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | REGISTERED OFFICE CHANGED ON 28/01/95 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/09/943 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9323 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 22/04/9322 April 1993 | COMPANY NAME CHANGED FAMEGAME LIMITED CERTIFICATE ISSUED ON 23/04/93 |
| 21/04/9321 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/93 |
| 21/04/9321 April 1993 | £ NC 1000/10000 14/04/93 |
| 07/04/937 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company