CHARNWOOD MOLECULAR LIMITED

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CHARNWOOD MOLECULAR LIMITED

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Key Data

Status

Dissolved

Company No.

03550782

Incorporation date

22/04/1998

Size

Full

Contacts

Registered address

Registered address

8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 22/04/1998)
dot icon30/01/2026
Final Gazette dissolved following liquidation
dot icon30/10/2025
Notice of move from Administration to Dissolution
dot icon20/05/2025
Administrator's progress report
dot icon04/12/2024
Statement of affairs with form AM02SOA/AM02SOC
dot icon02/12/2024
Notice of deemed approval of proposals
dot icon20/11/2024
Registered office address changed from Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-11-20
dot icon14/11/2024
Statement of administrator's proposal
dot icon08/11/2024
Appointment of an administrator
dot icon06/09/2024
Appointment of Dr Francesca Anne Sadler as a director on 2024-08-22
dot icon06/09/2024
Appointment of Dr James Richard Hitchin as a director on 2024-08-22
dot icon25/07/2024
Full accounts made up to 2023-07-31
dot icon24/07/2024
Satisfaction of charge 035507820005 in full
dot icon25/05/2024
Termination of appointment of Ben Major George Cons as a director on 2024-05-04
dot icon20/05/2024
Memorandum and Articles of Association
dot icon20/05/2024
Resolutions
dot icon17/05/2024
Notification of W8S Directors Limited as a person with significant control on 2024-05-04
dot icon16/05/2024
Appointment of Cossey Cosec Services Limited as a secretary on 2024-05-04
dot icon16/05/2024
Appointment of W8S Directors Limited as a director on 2024-05-04
dot icon10/05/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon09/05/2024
Registration of charge 035507820007, created on 2024-05-04
dot icon08/05/2024
Registration of charge 035507820006, created on 2024-05-04
dot icon05/02/2024
Registration of charge 035507820005, created on 2024-01-24
dot icon09/05/2023
Full accounts made up to 2022-07-31
dot icon09/05/2023
Confirmation statement made on 2023-04-24 with no updates
dot icon01/02/2023
Registration of charge 035507820004, created on 2023-01-30
dot icon26/10/2022
Appointment of Dr Ben Major George Cons as a director on 2022-10-17
dot icon21/09/2022
Termination of appointment of John William Handley as a director on 2022-09-21
dot icon05/08/2022
Termination of appointment of Steven Mark Allin as a director on 2022-07-28
dot icon05/08/2022
Termination of appointment of Steven Mark Allin as a secretary on 2022-07-28
dot icon05/08/2022
Appointment of Mr Lee Robert Patterson as a director on 2022-07-28
dot icon03/05/2022
Full accounts made up to 2021-07-31
dot icon03/05/2022
Satisfaction of charge 035507820003 in full
dot icon28/04/2022
Confirmation statement made on 2022-04-24 with no updates
dot icon16/12/2021
Registered office address changed from The Heritage Building Beaumont Court Prince William Road Loughborough Leicestershire LE11 5GA to Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd on 2021-12-16
dot icon08/08/2021
Accounts for a small company made up to 2020-07-31
dot icon06/05/2021
Confirmation statement made on 2021-04-24 with updates
dot icon23/06/2020
Appointment of John William Handley as a director on 2020-06-02
dot icon17/06/2020
Appointment of Trevor Nolan as a director on 2020-06-02
dot icon12/05/2020
Confirmation statement made on 2020-04-24 with updates
dot icon21/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon16/01/2020
Notification of Maxwell Bidco Limited as a person with significant control on 2019-12-13
dot icon16/01/2020
Cessation of Steven Mark Allin as a person with significant control on 2019-12-13
dot icon16/01/2020
Cessation of Philip Charles Bulman Page as a person with significant control on 2019-12-13
dot icon15/01/2020
Resolutions
dot icon14/01/2020
Cancellation of shares. Statement of capital on 2019-12-13
dot icon14/01/2020
Purchase of own shares.
dot icon10/01/2020
Termination of appointment of Philip Charles Bulman Page as a director on 2019-12-13
dot icon26/04/2019
Confirmation statement made on 2019-04-24 with updates
dot icon01/03/2019
Total exemption full accounts made up to 2018-07-31
dot icon14/01/2019
Cancellation of shares. Statement of capital on 2019-01-07
dot icon14/01/2019
Purchase of own shares.
dot icon20/12/2018
Resolutions
dot icon24/11/2018
Satisfaction of charge 1 in full
dot icon30/04/2018
Confirmation statement made on 2018-04-24 with updates
dot icon08/12/2017
Total exemption full accounts made up to 2017-07-31
dot icon26/04/2017
Secretary's details changed for Dr Steven Mark Allim on 2017-04-22
dot icon26/04/2017
Confirmation statement made on 2017-04-24 with updates
dot icon13/10/2016
Total exemption small company accounts made up to 2016-07-31
dot icon06/05/2016
Director's details changed for Professor Philip Charles Bulman Page on 2016-04-24
dot icon03/05/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon03/05/2016
Secretary's details changed for Dr Steven Mark Allim on 2016-04-24
dot icon30/04/2016
Director's details changed for Professor Steven Mark Allin on 2016-04-24
dot icon15/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon27/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon16/02/2015
Registration of a charge
dot icon09/02/2015
Registration of charge 035507820003, created on 2015-02-06
dot icon05/12/2014
Total exemption small company accounts made up to 2014-07-31
dot icon28/04/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon25/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon29/04/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon26/04/2013
Director's details changed for Professor Philip Charles Bulman Page on 2013-04-26
dot icon20/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon04/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon17/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon30/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon30/04/2010
Director's details changed for Professor Philip Charles Bulman Page on 2010-04-24
dot icon20/05/2009
Return made up to 24/04/09; full list of members
dot icon17/12/2008
Appointment terminated director joanne derbyshire
dot icon03/12/2008
Total exemption small company accounts made up to 2008-07-31
dot icon18/08/2008
Director's change of particulars / philip bulman page / 22/04/2008
dot icon18/08/2008
Return made up to 24/04/08; full list of members
dot icon08/02/2008
Total exemption small company accounts made up to 2007-07-31
dot icon15/05/2007
Return made up to 24/04/07; full list of members
dot icon15/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon15/05/2007
Amended accounts made up to 2005-07-31
dot icon14/05/2007
Location of register of members
dot icon20/11/2006
Secretary resigned
dot icon20/11/2006
New secretary appointed
dot icon26/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon10/05/2006
Return made up to 23/04/06; full list of members
dot icon03/05/2005
Return made up to 23/04/05; full list of members
dot icon25/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon10/05/2004
Return made up to 23/04/04; full list of members
dot icon21/04/2004
Total exemption small company accounts made up to 2003-07-31
dot icon23/06/2003
Particulars of mortgage/charge
dot icon13/05/2003
Return made up to 23/04/03; full list of members
dot icon15/04/2003
Total exemption small company accounts made up to 2002-07-31
dot icon24/12/2002
Particulars of mortgage/charge
dot icon06/12/2002
Registered office changed on 06/12/02 from: rutland hall epinal way loughborough leicestershire LE11 3TU
dot icon04/12/2002
Certificate of change of name
dot icon24/09/2002
Registered office changed on 24/09/02 from: rutland hall loughborough university loughborough leicestershire LE11 3TU
dot icon31/05/2002
Return made up to 23/04/02; full list of members
dot icon07/05/2002
Ad 04/04/02--------- £ si 28@1=28 £ ic 72/100
dot icon26/04/2002
Total exemption small company accounts made up to 2001-07-31
dot icon18/07/2001
Return made up to 23/04/01; full list of members
dot icon24/04/2001
Accounts for a small company made up to 2000-07-31
dot icon12/03/2001
Secretary's particulars changed;director's particulars changed
dot icon13/10/2000
Director resigned
dot icon23/05/2000
Return made up to 23/04/00; full list of members
dot icon02/03/2000
New director appointed
dot icon02/03/2000
Accounts for a dormant company made up to 1999-07-31
dot icon02/03/2000
Resolutions
dot icon12/05/1999
Return made up to 23/04/99; full list of members
dot icon04/12/1998
Secretary's particulars changed
dot icon08/09/1998
Secretary's particulars changed
dot icon19/08/1998
Ad 24/04/98--------- £ si 70@1=70 £ ic 2/72
dot icon18/08/1998
Accounting reference date extended from 30/04/99 to 31/07/99
dot icon29/05/1998
Memorandum and Articles of Association
dot icon24/05/1998
New director appointed
dot icon24/05/1998
New director appointed
dot icon24/05/1998
New secretary appointed;new director appointed
dot icon24/05/1998
Registered office changed on 24/05/98 from: 1 mitchell lane bristol BS1 6BU
dot icon24/05/1998
Director resigned
dot icon24/05/1998
Secretary resigned
dot icon22/05/1998
Certificate of change of name
dot icon22/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
24/04/2025
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARNWOOD MOLECULAR LIMITED

CHARNWOOD MOLECULAR LIMITED is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at 8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD MOLECULAR LIMITED?

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CHARNWOOD MOLECULAR LIMITED is currently Dissolved. It was registered on 22/04/1998 and dissolved on 30/01/2026.

Where is CHARNWOOD MOLECULAR LIMITED located?

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CHARNWOOD MOLECULAR LIMITED is registered at 8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does CHARNWOOD MOLECULAR LIMITED do?

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CHARNWOOD MOLECULAR LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CHARNWOOD MOLECULAR LIMITED?

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The latest filing was on 30/01/2026: Final Gazette dissolved following liquidation.