MOLECULAR PRODUCTS LIMITED
02721125 · Active · Ltd · 34 yrs · Harlow
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 May 2027 (last filed 13 May 2026).
Next accounts
30 Sept 2027
Next confirmation
27 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MOLECULAR PRODUCTS LIMITED
02721125Active· Ltd· England Wales· 1992-06-02Incorporated 1992-06-02Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RHUDY, John Troy· DirectorResigned 2023-05-12
- SMITH, Brandon Christopher· DirectorAppointed 2022-12-01
- CARLOTO, Joseph· DirectorResigned 2022-12-01
- KEILTHY, Lisa Jeanette· SecretaryAppointed 2022-09-05
KEILTHY, Lisa Jeanette
Secretary
- Appointed
- 2022-09-05
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BERNERT, Christian
Director
- Appointed
- 2021-06-03
- Nationality
- German
- Residence
- Germany
- Born
- 10/1969
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RADSTAAK, Jan Willem
Director
- Appointed
- 2021-06-03
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1968
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REINKE, Kelly Anne
Director
- Appointed
- 2022-06-20
- Nationality
- American
- Residence
- United States
- Born
- 04/1993
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SMITH, Brandon Christopher
Director
- Appointed
- 2022-12-01
- Nationality
- American
- Residence
- United States
- Born
- 03/1987
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BEARD, James David
Secretary
- Appointed
- 1993-09-27
- Resigned
- 2003-09-11
- Nationality
- British
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IGNATIUS, Rishanthan Jude
Secretary
- Appointed
- 2007-11-01
- Resigned
- 2013-03-03
- Nationality
- British
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LAWS, Christopher David
Secretary
- Appointed
- 2013-03-03
- Resigned
- 2022-09-05
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MCKERNAN, Andrew Clark
Secretary
- Appointed
- 2006-12-01
- Resigned
- 2007-11-01
- Nationality
- British
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MCKERNAN, Andrew Clark
Secretary
- Appointed
- 2003-09-11
- Resigned
- 2004-08-09
- Nationality
- British
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WALLS, Jerome Stewart
Secretary
- Appointed
- 2004-08-09
- Resigned
- 2006-11-30
- Nationality
- British
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RB SECRETARIAT LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1993-09-27
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ADDISON, John
Director
- Appointed
- 1997-07-01
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 04/1940
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AGNEW, Eva Louise
Director
- Appointed
- 2009-10-01
- Resigned
- 2010-09-10
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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ARTUS, John Anthony
Director
- Appointed
- 2007-12-03
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BAINES, David Peter
Director
- Appointed
- 2005-11-01
- Resigned
- 2010-09-10
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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BEARD, James David
Director
- Appointed
- 1997-07-01
- Resigned
- 2003-09-26
- Nationality
- British
- Born
- 01/1953
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BEAUMONT, Sean, Dr
Director
- Appointed
- 2015-01-01
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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CARLOTO, Joseph
Director
- Appointed
- 2018-03-29
- Resigned
- 2022-12-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1956
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CAWTHORNE, Lee James
Director
- Appointed
- 2015-01-01
- Resigned
- 2016-12-22
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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CRICKMORE, Graham Thomas
Director
- Appointed
- 1997-07-01
- Resigned
- 2003-10-30
- Nationality
- British
- Born
- 01/1949
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CRICKMORE, Graham Thomas
Director
- Appointed
- 1993-09-27
- Resigned
- 1996-09-19
- Nationality
- British
- Born
- 01/1949
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HARROP, Roger
Director
- Appointed
- 2004-06-30
- Resigned
- 2007-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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HUMPHREYS, Amanda Jane, Dr
Director
- Appointed
- 2005-04-01
- Resigned
- 2014-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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IGNATIUS, Rishanthan Jude
Director
- Appointed
- 2007-11-01
- Resigned
- 2013-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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JAY, Peter
Director
- Appointed
- 2002-12-02
- Resigned
- 2006-09-01
- Nationality
- British
- Born
- 03/1950
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LAWS, Christopher David
Director
- Appointed
- 2013-11-01
- Resigned
- 2016-12-22
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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LITTLE, Malcolm
Director
- Appointed
- 2017-07-20
- Resigned
- 2021-06-03
- Nationality
- American
- Residence
- United States
- Born
- 08/1983
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MAHON, Michael
Director
- Appointed
- 1997-07-01
- Resigned
- 1998-12-09
- Nationality
- British
- Born
- 05/1957
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MANOS, Peter Michael
Director
- Appointed
- 2016-12-22
- Resigned
- 2021-06-03
- Nationality
- American
- Residence
- United States
- Born
- 11/1966
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MCKERNAN, Andrew Clark
Director
- Appointed
- 1993-09-27
- Resigned
- 2016-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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MCKERNAN, Ian William
Director
- Appointed
- 1993-09-27
- Resigned
- 2016-12-22
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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MCKERNAN, William Mitchell, Dr
Director
- Appointed
- 1993-09-27
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 02/1933
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ORR, Jonathan Michael
Director
- Appointed
- 2016-01-01
- Resigned
- 2016-12-22
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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RHUDY, John Troy
Director
- Appointed
- 2016-12-22
- Resigned
- 2023-05-12
- Nationality
- American
- Residence
- United States
- Born
- 02/1970
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SPARKES, Patrick Nigel
Director
- Appointed
- 2011-03-01
- Resigned
- 2012-07-06
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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STALLMANN, Christopher Neil
Director
- Appointed
- 2016-12-22
- Resigned
- 2017-07-20
- Nationality
- United States
- Residence
- Usa
- Born
- 11/1986
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WALLS, Jerome Stewart
Director
- Appointed
- 2003-11-03
- Resigned
- 2006-11-30
- Nationality
- British
- Born
- 03/1962
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WILLIAMSON, Kenneth Lawrie, Dr
Director
- Appointed
- 2011-04-26
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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RB DIRECTORS ONE LIMITED
Corporate Nominee Director
- Appointed
- —
- Resigned
- 1993-09-27
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RB DIRECTORS TWO LIMITED
Corporate Nominee Director
- Appointed
- —
- Resigned
- 1993-09-27
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