Mologic Ltd.

Active04784437 Private limited company

What Mologic say about themselves

“From concept to clinical deployment, we support every stage of your diagnostic journey with specialized expertise and proven methodologies.From concept to clinical deployment, we support every stage of your diagnostic journey with specialized expertise and proven methodologies. …”

— from globalaccessdx.com
Incorporated
2 June 2003 (23 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Joseph Robert Fitchett
Heather Wendy Sherwin
Accounts type
Total exemption full
Region
East of England
Address
Building 109 Bedford Technology Park
Thurleigh
Bedford
MK44 2YA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fitchett, Joseph Robert, Dr
Director · Appointed 1 December 2024
British
Born April 1987 (39)
Sherwin, Heather Wendy
Director · Appointed 1 December 2024
British
Born July 1967 (59)
Director · Appointed 1 December 2024
British
Born September 1984 (42)
Officer history (32 former)
30 March 2026
Resigned Cax, Catherine Isabelle as Director
20 June 2025
Resigned Amo-Yartey, Humphrey as Director
1 December 2024
Appointed Sherwin, Heather Wendy as Director
1 December 2024
Appointed Street-Docherty, Mark Andrew as Director
1 December 2024
Appointed Amo-Yartey, Humphrey as Director
1 December 2024
Appointed Fitchett, Joseph Robert, Dr as Director
20 December 2023
Resigned Orme, Wendy, Dr as Director
4 July 2023
Resigned Jones, Christopher Michael as Director
9 June 2023
Resigned Davis, Mark James as Director
27 June 2022
Resigned Hinton, Sean James as Director
8 June 2022
Appointed Cax, Catherine Isabelle as Director
27 July 2021
Appointed Orme, Wendy, Dr as Director
9 July 2021
Resigned Davis, Paul James, Professor as Director
9 July 2021
Resigned Janes, Daniel Peter as Director
9 July 2021
Resigned Livingston, James Allan as Director
9 July 2021
Resigned Dean, David Alexander Gregory as Director
9 July 2021
Appointed Hinton, Sean James as Director
9 July 2021
25 May 2018
20 April 2018
Appointed Livingston, James Allan as Director
28 February 2018
Appointed Dean, David Alexander Gregory as Director
27 November 2017
Resigned Gower, Geoffrey James as Director
1 December 2015
Resigned Lindsay, Alexandra Jacquetta as Director
1 December 2015
Appointed Gower, Geoffrey James as Director
26 October 2015
Appointed Lindsay, Alexandra Jacquetta as Director
1 September 2015
Appointed Janes, Daniel Peter as Director
1 May 2015
Appointed Jones, Christopher Michael as Director
15 December 2014
Resigned Wilson, Stewart as Director
15 December 2014
Appointed Davis, Paul James, Professor as Director
15 December 2014
Appointed Davis, Mark James as Director
15 December 2014
Resigned Bridgen, John as Director
15 December 2014
Resigned Mcnamara, Joseph Patrick as Director
17 October 2014
Resigned Davis, Paul James, Professor as Director
17 October 2014
Resigned Davis, Mark James as Director
8 October 2014
Appointed Mcnamara, Joseph Patrick as Director
8 October 2014
Appointed Wilson, Stewart as Director
8 October 2014
Appointed Bridgen, John as Director
7 October 2014
Resigned Scott, David, Dr as Director
6 October 2009
Appointed Scott, David, Dr as Director
6 October 2009
Resigned Boswell, Raymond as Director
6 October 2009
Resigned Queen, Douglas, Dr as Director
6 October 2009
Resigned Eriska Consultancy LLP as Corporate Secretary
27 April 2007
Resigned Walker, William Guy as Director
14 March 2007
Resigned Crawford, Graham Lindsay as Director
3 June 2006
Appointed Crawford, Graham Lindsay as Director
2 June 2006
Appointed Boswell, Raymond as Director
2 June 2006
Resigned Crawford, Graham Lindsay as Director
1 June 2006
Appointed Eriska Consultancy LLP as Corporate Secretary
1 June 2006
Resigned Boswell, Raymond as Secretary
1 January 2006
Appointed Boswell, Raymond as Secretary
22 December 2005
Resigned Boswell, Raymond as Secretary
25 November 2005
Appointed Walker, William Guy as Director
12 September 2005
Appointed Queen, Douglas, Dr as Director
12 September 2005
Appointed Crawford, Graham Lindsay as Director
30 September 2004
Appointed Boswell, Raymond as Secretary
30 September 2004
Resigned Barter, Judith Elizabeth as Secretary
31 May 2004
Resigned Catt, Michael as Director
2 February 2004
Resigned Catt, Sharon Deirdre as Secretary
2 February 2004
Appointed Barter, Judith Elizabeth as Secretary
18 September 2003
Appointed Davis, Mark James as Director
8 June 2003
Appointed Catt, Sharon Deirdre as Secretary
8 June 2003
Appointed Catt, Michael as Director
8 June 2003
Appointed Davis, Paul James, Professor as Director
8 June 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 June 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
2 June 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 June 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13372740
Former controllers (2)
20 April 2018
Ceased Paul James Davis — Owns 25–50% of shares
20 April 2018
Ceased Mark James Davis — Owns 25–50% of shares

Financials

Cash
£168,327
Turnover
£2,334,735
Profit Before Tax
(£3,358,662)
Employees
60
Current Ratio
2.0x
Profit Margin
-144%
Return on Equity
-215%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,181,541 £4,900,743 £2,334,735
Balance sheet detail
202520242023
Fixed Assets£324,489£2,028,103£2,131,434
Current Assets£1,885,995£2,619,512£2,813,965
Debtors£1,574,987£1,703,581£2,652,001
Cash£168,327£664,452£161,964
Creditors (< 1 year)£953,833£2,766,470£3,640,018
Net Current Assets£932,162(£146,958)(£826,053)
Shareholder Funds£1,256,651£1,881,145£1,305,381

Turnover£2,334,735£4,900,743£4,181,541
Cost of Sales£906,999£555,477£547,230
Gross Profit£1,427,736£4,345,266£3,634,311
Admin Expenses£6,327,437£4,841,297£7,516,105
Staff Costs£3,731,962£3,568,607£4,405,264
Operating Profit(£3,360,258)£926,628(£855,926)
Profit Before Tax(£3,358,662)£941,746(£1,282,241)
Tax(£656,091)£365,982(£319,552)
Profit for Period(£2,702,571)£575,764(£962,689)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 June 2026

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