Molecular Synthetics Limited

Active04988521 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Mark Bacon
Aaron Filler
Owned by
Aaron Filler
Accounts type
Total exemption full
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cooper, Marvin
Secretary · Appointed 8 December 2003
American
Bacon, Mark
Director · Appointed 8 December 2003
British
Born September 1965 (61)
Filler, Aaron
Director · Appointed 8 December 2003
American
Born October 1956 (70)
Officer history (3 former)
12 May 2009
Resigned Lever, Andrew, Professor as Director
8 December 2003
Appointed Cooper, Marvin as Secretary
8 December 2003
Appointed Bacon, Mark as Director
8 December 2003
Appointed Filler, Aaron as Director
8 December 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 December 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 December 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 December 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 December 2003
Appointed Lever, Andrew, Professor as Director

Ownership 1 active

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

Aaron Filler
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born October 1956 (70)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£105,385)
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£95,299) (£97,129) (£98,989) (£101,041) (£103,135) (£105,385)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£105,485£103,235£101,141£99,089£97,229£95,399
Net Current Assets(£105,385)(£103,135)(£101,041)(£98,989)(£97,129)(£95,299)
Net Assets(£105,385)(£103,135)(£101,041)(£98,989)(£97,129)(£95,299)
Shareholder Funds(£105,385)(£103,135)(£101,041)(£98,989)(£97,129)(£95,299)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates8 December 2025
3 September 2025Total exemption full accounts31 December 2024
20 December 2024Confirmation statement with no updates8 December 2024
27 August 2024Total exemption full accounts31 December 2023
11 December 2023Confirmation statement with no updates8 December 2023
Show all recent filings

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