Molecular Products Limited

Active02721125 Private limited company
Incorporated
2 June 1992 (34 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Owned by
Accounts type
Full
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
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 6 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)
Director · Appointed 1 December 2022
American
Born March 1987 (39)
Keilthy, Lisa Jeanette
Secretary · Appointed 5 September 2022
Director · Appointed 20 June 2022
American
Born April 1993 (33)
Director · Appointed 3 June 2021
Dutch
Born November 1968
Officer history (37 former)
14 October 2026
Appointed Weir, Jennifer Jane Rosemary as Director
14 October 2026
Appointed Elsey, James Alan David as Director
7 August 2026
Resigned Bernert, Christian as Director
12 May 2023
Resigned Rhudy, John Troy as Director
1 December 2022
Resigned Carloto, Joseph 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
Resigned Little, Malcolm as Director
3 June 2021
Appointed Bernert, Christian as Director
3 June 2021
Appointed Radstaak, Jan Willem as Director
3 June 2021
Resigned Manos, Peter Michael as Director
29 March 2018
Appointed Carloto, Joseph as Director
20 July 2017
Appointed Little, Malcolm as Director
20 July 2017
Resigned Stallmann, Christopher Neil as Director
22 December 2016
Appointed Manos, Peter Michael as Director
22 December 2016
Resigned Mckernan, Ian William as Director
22 December 2016
Resigned Mckernan, Andrew Clark as Director
22 December 2016
Resigned Orr, Jonathan Michael as Director
22 December 2016
Appointed Stallmann, Christopher Neil as Director
22 December 2016
Appointed Rhudy, John Troy as Director
22 December 2016
Resigned Laws, Christopher David as Director
22 December 2016
Resigned Cawthorne, Lee James as Director
1 January 2016
Appointed Orr, Jonathan Michael as Director
12 November 2015
Resigned Beaumont, Sean, Dr as Director
1 January 2015
Appointed Cawthorne, Lee James as Director
1 January 2015
Appointed Beaumont, Sean, Dr as Director
31 May 2014
Resigned Humphreys, Amanda Jane, Dr as Director
1 November 2013
Appointed Laws, Christopher David as Director
3 March 2013
Resigned Ignatius, Rishanthan Jude as Director
3 March 2013
Resigned Ignatius, Rishanthan Jude as Secretary
3 March 2013
Appointed Laws, Christopher David as Secretary
6 July 2012
Resigned Sparkes, Patrick Nigel as Director
30 March 2012
Resigned Williamson, Kenneth Lawrie, Dr as Director
26 April 2011
Appointed Williamson, Kenneth Lawrie, Dr as Director
1 March 2011
Appointed Sparkes, Patrick Nigel as Director
10 September 2010
Resigned Baines, David Peter as Director
10 September 2010
Resigned Agnew, Eva Louise as Director
1 October 2009
Appointed Agnew, Eva Louise as Director
1 July 2008
Resigned Artus, John Anthony as Director
12 December 2007
Resigned Harrop, Roger as Director
3 December 2007
Appointed Artus, John Anthony as Director
1 November 2007
Appointed Ignatius, Rishanthan Jude as Secretary
1 November 2007
Resigned Mckernan, Andrew Clark as Secretary
1 November 2007
Appointed Ignatius, Rishanthan Jude as Director
1 December 2006
Appointed Mckernan, Andrew Clark as Secretary
30 November 2006
Resigned Walls, Jerome Stewart as Secretary
30 November 2006
Resigned Walls, Jerome Stewart as Director
1 September 2006
Resigned Jay, Peter as Director
1 November 2005
Appointed Baines, David Peter as Director
1 April 2005
Appointed Humphreys, Amanda Jane, Dr as Director
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
30 October 2003
Resigned Crickmore, Graham Thomas as Director
26 September 2003
Resigned Beard, James David as Director
11 September 2003
Resigned Beard, James David as Secretary
11 September 2003
Appointed Mckernan, Andrew Clark as Secretary
2 December 2002
Appointed Jay, Peter as Director
31 March 2002
Resigned Addison, John as Director
9 December 1998
Resigned Mahon, Michael as Director
1 July 1997
Appointed Addison, John as Director
1 July 1997
Appointed Beard, James David as Director
1 July 1997
Appointed Mahon, Michael as Director
1 July 1997
Appointed Crickmore, Graham Thomas as Director
1 July 1997
Resigned Mckernan, William Mitchell, Dr as Director
19 September 1996
Resigned Crickmore, Graham Thomas as Director
27 September 1993
Appointed Beard, James David as Secretary
27 September 1993
Appointed Mckernan, Andrew Clark as Director
27 September 1993
Appointed Mckernan, William Mitchell, Dr as Director
27 September 1993
Appointed Mckernan, Ian William as Director
27 September 1993
Appointed Crickmore, Graham Thomas as Director
27 September 1993
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
27 September 1993
Resigned Rb Directors One Limited as Corporate Nominee Director
27 September 1993
Resigned Rb Directors Two Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01985784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2025Full accounts31 December 2024
6 June 2025Confirmation statement with no updates2 June 2025
12 September 2024Full accounts31 December 2023
7 June 2024Confirmation statement with no updates2 June 2024
22 April 2024Director's details changed
Show all recent filings

Some other companies at this address

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