Molecular Products Group Limited

Active01985784 Private limited company
Incorporated
4 February 1986 (40 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
East of England
Address
Parkway
Harlow Business Park
Harlow
CM19 5FR

Filing status

Accounts due
31 March 2028
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Atlantic House Pension Trustee Limited, Meggitt (Korea) Limited, Meggitt Pension Trust Limited · more companies
British
Born August 1970 (56)
Director · Appointed 14 October 2026
Also at Aircraft Braking Systems Europe Limited, Baj Coatings Limited, Bells Engineering Limited · more companies
British
Born May 1969 (57)
Officer history (31 former)
14 October 2026
Resigned Reinke, Kelly Anne as Director
14 October 2026
Appointed Weir, Jennifer Jane Rosemary as Director
14 October 2026
Resigned Smith, Brandon Christopher as Director
14 October 2026
Appointed Elsey, James Alan David as Director
13 October 2026
Resigned Keilthy, Lisa Jeanette as Secretary
22 September 2026
Resigned Radstaak, Jan Willem as Director
7 August 2026
Resigned Bernert, Christian as Director
12 May 2023
Resigned Rhudy, John Troy as Director
1 December 2022
Resigned Carloto, Joesph as Director
1 December 2022
Appointed Smith, Brandon Christopher as Director
5 September 2022
Appointed Keilthy, Lisa Jeanette as Secretary
5 September 2022
Resigned Laws, Christopher David as Secretary
20 June 2022
Appointed Reinke, Kelly Anne as Director
3 June 2021
Appointed Radstaak, Jan Willem as Director
3 June 2021
Resigned Little, Malcolm as Director
3 June 2021
Resigned Manos, Peter Michael as Director
3 June 2021
Appointed Bernert, Christian as Director
21 January 2019
Resigned Rhudy, John Troy as Director
1 December 2018
Appointed Carloto, Joesph as Director
20 July 2017
Appointed Little, Malcolm as Director
20 July 2017
Resigned Stallmann, Christopher Neil as Director
22 December 2016
Resigned Barnard, Paul Michael as Director
22 December 2016
Appointed Rhudy, John Troy as Director
22 December 2016
Resigned Bryant, Mark Gunnar as Director
22 December 2016
Resigned Mckernan, Ian William as Director
22 December 2016
Resigned Mckernan, Andrew Clark as Director
22 December 2016
Appointed Stallmann, Christopher Neil as Director
22 December 2016
Appointed Manos, Peter Michael as Director
26 October 2015
Resigned Nunny, Mark Ian as Director
26 October 2015
Appointed Bryant, Mark Gunnar as Director
9 September 2014
Appointed Rhudy, John Troy as Director
9 September 2014
Appointed Barnard, Paul Michael as Director
9 September 2014
Appointed Nunny, Mark Ian as Director
25 November 2013
Resigned Mckernan, Catherine Clark as Director
1 November 2013
Resigned Roy, Keith John as Director
3 March 2013
Resigned Ignatius, Rishanthan Jude as Secretary
3 March 2013
Resigned Ignatius, Rishanthan Jude as Director
3 March 2013
Appointed Laws, Christopher David as Secretary
10 September 2010
Resigned Baines, David Peter as Director
1 April 2010
Appointed Roy, Keith John as Director
28 February 2010
Resigned Harrop, Roger as Director
1 January 2008
Appointed Baines, David Peter as Director
1 November 2007
Appointed Ignatius, Rishanthan Jude as Secretary
1 November 2007
Appointed Ignatius, Rishanthan Jude as Director
1 November 2007
Resigned Mckernan, Andrew Clark as Secretary
1 December 2006
Appointed Mckernan, Andrew Clark as Secretary
30 November 2006
Resigned Walls, Jerome Stewart as Director
30 November 2006
Resigned Walls, Jerome Stewart as Secretary
9 August 2004
Resigned Mckernan, Andrew Clark as Secretary
9 August 2004
Appointed Walls, Jerome Stewart as Secretary
30 June 2004
Appointed Harrop, Roger as Director
3 November 2003
Appointed Walls, Jerome Stewart as Director
11 September 2003
Appointed Mckernan, Andrew Clark as Secretary
11 September 2003
Resigned Beard, James David as Secretary
3 March 2000
Resigned Cox, Michael Neill as Director
26 January 1999
Resigned Mckernan, William Mitchell, Dr as Director
1 February 1997
Appointed Cox, Michael Neill as Director
19 March 1992
Resigned Mckernan, Catherine Clark as Secretary
19 March 1992
Appointed Beard, James David as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Awaiting confirmation from psc.

Holdings 1

Companies where Molecular Products Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 April 2021
Ceased MP Acquistion Holdings Ltd — Owns 75–100% of shares
23 December 2016
Ceased Andrew Clark Mckernan — Owns 25–50% of shares
23 December 2016
Ceased Ian William Mckernan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Notification of a person with significant control statement
18 August 2026Notification of a person with significant control statement
18 August 2026Withdrawal of a person with significant control statement
16 August 2026Confirmation statement with no updates3 August 2026
6 August 2026Withdrawal of a person with significant control statement
Show all recent filings

Some other companies at this address

Molecular Products Limited

Other companies in this industry

Milton Keynes
Bradford
London
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Alfreton
London

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