Molecular Vision Limited

Active04292847 Private limited company
Incorporated
24 September 2001 (25 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
Yorkshire
Address
York Biotech Campus
Sand Hutton
York
YO41 1LZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hayes, Thomas Edward
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
British
Born May 1961 (65)
Director · Appointed 28 June 2022
British
Born February 1974 (52)
Officer history (31 former)
30 April 2025
Resigned Yates, Chris as Secretary
30 April 2025
Appointed Hand, Christopher William, Dr as Director
30 April 2025
Appointed Hayes, Thomas Edward as Secretary
18 October 2023
Resigned Ross, Melanie as Director
18 October 2023
Resigned Ross, Melanie as Secretary
18 October 2023
Appointed Yates, Chris as Secretary
28 June 2022
Resigned Page, Scott Andrew as Secretary
28 June 2022
Appointed Ross, Melanie as Secretary
28 June 2022
Appointed Yates, Chris Henry Francis as Director
20 April 2021
Appointed Ross, Melanie as Director
20 April 2021
Resigned Hand, Christopher William, Dr as Director
11 September 2019
Appointed Page, Scott Andrew as Secretary
11 September 2019
Resigned Marlow, Richard James as Secretary
23 June 2016
Resigned Tobin, Jonathan Leslie, Dr as Director
30 November 2015
Resigned Hofmann, Oliver, Dr as Director
17 March 2015
Resigned Woodford, Peter as Director
29 September 2014
Appointed Hofmann, Oliver, Dr as Director
19 May 2014
Appointed Marlow, Richard James as Secretary
13 August 2013
Appointed Tobin, Jonathan Leslie, Dr as Director
12 July 2013
Resigned Todd, Rebecca, Dr as Director
22 March 2012
Resigned De Mello, John, Dr as Director
22 March 2012
Resigned Bhaman, Maina as Director
22 March 2012
Resigned Poulios, Constas as Director
22 March 2012
22 March 2012
Resigned Topoglidis, Emmanuel, Dr as Director
22 March 2012
Appointed Todd, Rebecca, Dr as Director
5 January 2012
Resigned Bateman, Malcolm Richard as Secretary
31 January 2011
Resigned Campbell, Ian William, Dr as Director
8 March 2010
Appointed Hand, Christopher William, Dr as Director
26 February 2010
Resigned Wright, Christopher John, Dr as Director
16 November 2009
Appointed Poulios, Constas as Director
19 October 2009
Appointed Bateman, Malcolm Richard as Secretary
24 September 2009
Resigned Cairns, Judith as Secretary
20 August 2009
Appointed De Mello, John, Dr as Director
17 August 2009
Resigned Poulios, Constas as Director
9 July 2009
Resigned De Mello, John, Dr as Director
13 May 2009
Appointed Poulios, Constas as Director
1 February 2009
Appointed Woodford, Peter as Director
13 November 2008
Appointed Topoglidis, Emmanuel, Dr as Director
21 April 2008
Appointed Bhaman, Maina as Director
30 October 2007
Resigned Garraway, Richard, Dr as Director
22 August 2007
Appointed Campbell, Ian William, Dr as Director
30 July 2007
Appointed De Mello, John, Dr as Director
30 July 2007
Resigned Atun, Rifat Ali, Prof. as Director
30 July 2007
Resigned De Mello, Andrew James, Dr as Director
1 November 2006
Appointed Wright, Christopher John, Dr as Director
18 October 2006
Resigned Paterson, Alexander Nicholas as Secretary
18 October 2006
Appointed Cairns, Judith as Secretary
5 May 2005
Appointed Garraway, Richard, Dr as Director
5 May 2005
Resigned Ainsworth, Peter James, Dr as Director
5 May 2005
Appointed Atun, Rifat Ali, Prof. as Director
27 May 2003
Appointed Ainsworth, Peter James, Dr as Director
27 April 2003
Resigned Searle, Susan Jane as Director
30 July 2002
Resigned Richards, Jemima as Director
27 November 2001
Appointed Searle, Susan Jane as Director
27 November 2001
27 November 2001
Appointed De Mello, Andrew James, Dr as Director
27 November 2001
Resigned Byrne, Kevin as Director
27 November 2001
Appointed Richards, Jemima as Director
24 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
24 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
24 September 2001
Appointed Byrne, Kevin as Director
24 September 2001
Appointed Paterson, Alexander Nicholas as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06475379
Former controllers (1)
11 May 2018
Ceased Touchstone Innovations Businesses LLP — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Abingdon Analytical Limited Owns 75–100% of shares
Forsite Diagnostics Limited Owns 75–100% of shares
Ivdeology Holdings Ltd Owns 75–100% of shares
Ivdeology Ltd Owns 75–100% of shares
Ivdeology Ukrp Ltd Owns 75–100% of shares
Molecular Vision Limited This company Owns 75–100% of shares

Financials

Profit Before Tax
(£87,108)

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£1,304,036) (£1,563,798) (£1,666,017) (£1,756,306) (£1,841,264) (£1,975,139) (£2,062,247)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,751£13,609£165,195
Current Assets£70,828£100,045£93,518£69,661£121,040
Debtors£0£31,875£26,770£28,188£753£45,339
Cash£70,828£68,170£66,748£66,053£68,908£75,701
Creditors (< 1 year)£239,506£234,952£227,056£220,292£183,493£224,564
Creditors (> 1 year)£1,810,212£1,719,966£1,629,966£1,449,966£1,365,707
Net Current Assets(£168,678)(£134,907)(£113,832)(£103,524)
Net Assets(£1,975,139)(£1,841,264)(£1,756,306)(£1,563,798)(£1,304,036)
Shareholder Funds(£2,062,247)(£1,975,139)(£1,841,264)(£1,756,306)(£1,666,017)(£1,563,798)(£1,304,036)

Filings 171

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts30 June 2026
24 September 2026Confirmation statement with no updates24 September 2026
26 November 2025Full accounts30 June 2025
25 September 2025Confirmation statement with no updates24 September 2025
12 May 2025Termination of appointment of a secretary
Show all 171 filings

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