MOLECULAR DIMENSIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Director's details changed for Mr Brian Wall on 2024-12-25 |
| 25/06/2525 June 2025 | Director's details changed for Mr Brian Wall on 2024-12-25 |
| 25/06/2525 June 2025 | Director's details changed for Mr Brian Wall on 2024-12-25 |
| 24/06/2524 June 2025 | Registration of charge 017940260010, created on 2025-06-24 |
| 23/06/2523 June 2025 | Appointment of Mr. William Jay Kullback as a director on 2025-06-02 |
| 20/06/2520 June 2025 | Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 06/03/256 March 2025 | Appointment of Siddhartha Kadia as a director on 2025-01-01 |
| 22/01/2522 January 2025 | Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31 |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Registration of charge 017940260009, created on 2024-11-04 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 08/03/248 March 2024 | Group of companies' accounts made up to 2022-12-31 |
| 04/03/244 March 2024 | Termination of appointment of James Mark Allan as a director on 2024-02-15 |
| 23/11/2323 November 2023 | Group of companies' accounts made up to 2021-12-31 |
| 12/10/2312 October 2023 | Registration of charge 017940260008, created on 2023-10-06 |
| 08/09/238 September 2023 | Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 2023-09-08 |
| 30/08/2330 August 2023 | Appointment of Joyce Ann Heidinger as a director on 2023-08-01 |
| 30/08/2330 August 2023 | Appointment of James Mark Allan as a director on 2023-08-01 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 07/06/237 June 2023 | Registration of charge 017940260007, created on 2023-06-05 |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2020-12-31 |
| 05/10/225 October 2022 | Termination of appointment of Michael Thomas Drury as a director on 2022-07-29 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DRURY / 30/05/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DRURY / 30/05/2020 |
| 11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017940260006 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017940260005 |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017940260004 |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLOSKEY |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017940260005 |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR BENJAMIN ROSS TRAVIS |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017940260004 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAVILL |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR MICHAEL DRURY |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR JAMES MCCLOSKEY |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR. BRIAN WALL |
| 11/02/1711 February 2017 | ADOPT ARTICLES 21/01/2017 |
| 27/01/1727 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/06/1218 June 2012 | SAIL ADDRESS CREATED |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 88 HIGH STREET NEWMARKET SUFFOLK CB8 8JX UNITED KINGDOM |
| 08/07/118 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/07/101 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN HALLETT |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HALLETT |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1029 April 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 30 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 88 HIGH STREET NEWMARKET SUFFOLK CB8 8JX |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: UNIT 4 NORTHFIELD BUSINESS PARK NORTHFIELDROAD SOHAM CAMBRIDGESHIRE CB7 5UE |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 61-63 DUDLEY STREET LUTON BEDS LU2 0NP |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 26/02/0026 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | COMPANY NAME CHANGED PIPER ANDREWS CONSULTANTS LTD. CERTIFICATE ISSUED ON 16/03/98 |
| 09/06/979 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | REGISTERED OFFICE CHANGED ON 05/09/93 FROM: 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 27/05/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/06/8922 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | REGISTERED OFFICE CHANGED ON 12/02/88 FROM: 15 LEDBOROUGH WOOD BEACONSFIELD BUCKS HP9 2DJ |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/05/8415 May 1984 | MEMORANDUM OF ASSOCIATION |
| 11/05/8411 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/84 |
| 22/02/8422 February 1984 | CERTIFICATE OF INCORPORATION |
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