Molecular Devices (UK) Limited

Active02807736 Private limited company
Incorporated
7 April 1993 (33 years)
Previously known as
MDS Analytical Technologies (GB) Limited (until 15 February 2010)
Molecular Devices Limited (until 2 June 2008)
Famegame Limited (until 23 April 1993)
Industry
Activities of head offices (70100)
Directors
Hema Sundarraj
Yang Shi
Mary Duseau
Owned by
Danaher Corporation
Accounts type
Full
Region
South East
Address
1180 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sundarraj, Hema
Director · Appointed 8 July 2026
American
Born June 1964 (62)
Shi, Yang
Director · Appointed 29 September 2025
American
Born November 1977
Duseau, Mary
Director · Appointed 22 February 2024
American
Born February 1965 (61)
Officer history (32 former)
8 July 2026
Appointed Sundarraj, Hema as Director
8 July 2026
Resigned Battle, Jaison as Director
29 September 2025
Resigned Micha, David John as Director
29 September 2025
Appointed Shi, Yang as Director
22 February 2024
Resigned Qian, Hao as Director
22 February 2024
Appointed Micha, David John as Director
22 February 2024
Appointed Duseau, Mary as Director
15 May 2023
Resigned Murphy, Susan Wauthier as Director
20 May 2022
Appointed Battle, Jaison as Director
30 June 2020
Resigned Gould, Darren Joseph as Director
28 November 2019
Appointed Qian, Hao as Director
28 November 2019
Resigned Ward, Keith Graham as Director
25 November 2019
Resigned Milosevich, Greg Marvin as Director
25 November 2019
Appointed Gould, Darren Joseph as Director
25 November 2019
Appointed Murphy, Susan Wauthier as Director
25 November 2019
Resigned Illiano, Tara as Director
1 February 2019
Resigned Gould, Darren Joseph as Secretary
31 July 2017
Resigned Smith, Kevin Paul as Director
31 July 2017
Appointed Illiano, Tara as Director
23 March 2017
Appointed Milosevich, Greg Marvin as Director
23 March 2017
Appointed Smith, Kevin Paul as Director
3 March 2017
Resigned Patterson, Richard Edward as Director
15 April 2016
Resigned Booth, Terence Malcolm as Director
15 April 2016
Resigned Booth, Terence Malcolm as Secretary
11 April 2016
Appointed Gould, Darren Joseph as Secretary
3 August 2012
Appointed Patterson, Richard Edward as Director
3 August 2012
Appointed Booth, Terence Malcolm as Director
11 January 2011
Resigned Harrison, Deborah Ann as Director
7 January 2011
Appointed Booth, Terence Malcolm as Secretary
7 January 2011
Resigned Harrison, Deborah Ann as Secretary
8 October 2010
Resigned Ross, John as Director
1 February 2010
Appointed Harrison, Deborah Ann as Director
1 February 2010
Appointed Ward, Keith Graham as Director
29 January 2010
Resigned Brent, Peter as Director
8 September 2009
Resigned Harrison, Deborah Ann as Director
14 August 2009
Appointed Harrison, Deborah Ann as Director
14 April 2009
Resigned Harrison, Deborah Ann as Director
30 March 2009
Appointed Harrison, Deborah Ann as Director
1 May 2008
Resigned Keegan, Joseph as Director
1 May 2008
Appointed Ross, John as Director
1 May 2008
Resigned Novi, Jason as Director
1 May 2008
Resigned Harkness, Timothy as Director
1 May 2008
Appointed Brent, Peter as Director
11 October 2001
Resigned Graham, Richard as Director
3 September 2001
Appointed Novi, Jason as Director
9 July 1998
Appointed Harkness, Timothy as Director
17 June 1998
Appointed Graham, Richard as Director
31 May 1998
Resigned Hadfield, David as Director
22 May 1998
Appointed Keegan, Joseph as Director
16 October 1997
Resigned Iuliano, James Philip as Director
3 July 1997
Resigned Goldstein, Howard as Director
3 July 1997
Appointed Hadfield, David as Director
13 January 1995
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
13 January 1995
Appointed Harrison, Deborah Ann as Secretary
29 July 1994
Resigned Humphries, Gillian Mavis as Director
29 July 1994
Appointed Goldstein, Howard as Director
7 April 1994
Resigned Shalson, Vaughan Henry John as Director
4 May 1993
Appointed Iuliano, James Philip as Director
28 April 1993
Appointed Humphries, Gillian Mavis as Director
28 April 1993
Resigned Abogado Custodians Limited as Corporate Nominee Director
28 April 1993
Appointed Shalson, Vaughan Henry John as Director
14 April 1993
Appointed Abogado Custodians Limited as Corporate Nominee Director
14 April 1993
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
14 April 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
14 April 1993
Resigned Luciene James Limited as Corporate Nominee Director
7 April 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
7 April 1993
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Danaher Corporation
Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2103594

Holdings 1

Companies where Molecular Devices (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
24 May 2019
Ceased Molecular Devices LLC — Owns 75–100% of shares

Filings 177

Show all 177 filings

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