CHARNWOOD MOLECULAR LIMITED
LOUGHBOROUGH CHARNWOOD CATALYSIS LIMITED BANDPLUS LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5GA

Company number 03550782
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address THE HERITAGE BUILDING BEAUMONT, COURT PRINCE WILLIAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5GA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Secretary's details changed for Dr Steven Mark Allim on 22 April 2017; Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CHARNWOOD MOLECULAR LIMITED are www.charnwoodmolecular.co.uk, and www.charnwood-molecular.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and seven months. Charnwood Molecular Limited is a Private Limited Company. The company registration number is 03550782. Charnwood Molecular Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Charnwood Molecular Limited is The Heritage Building Beaumont Court Prince William Road Loughborough Leicestershire Le11 5ga. The company`s financial liabilities are £787.96k. It is £285.89k against last year. The cash in hand is £462.69k. It is £347.3k against last year. And the total assets are £947.12k, which is £346.3k against last year. ALLIN, Steven Mark, Dr is a Secretary of the company. ALLIN, Steven Mark, Professor is a Director of the company. BULMAN PAGE, Philip Charles, Professor is a Director of the company. Secretary DERBYSHIRE, Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DERBYSHIRE, Joanne has been resigned. Director EVANS, Margaret, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


charnwood molecular Key Finiance

LIABILITIES £787.96k
+56%
CASH £462.69k
+300%
TOTAL ASSETS £947.12k
+57%
All Financial Figures

Current Directors

Secretary
ALLIN, Steven Mark, Dr
Appointed Date: 20 October 2006
Director
ALLIN, Steven Mark, Professor
Appointed Date: 24 April 1998
57 years old
Director
BULMAN PAGE, Philip Charles, Professor
Appointed Date: 24 April 1998
69 years old

Resigned Directors

Secretary
DERBYSHIRE, Joanne
Resigned: 20 October 2006
Appointed Date: 24 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1998
Appointed Date: 22 April 1998
Director
DERBYSHIRE, Joanne
Resigned: 05 December 2008
Appointed Date: 24 April 1998
56 years old
Director
EVANS, Margaret, Professor
Resigned: 05 October 2000
Appointed Date: 25 February 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1998
Appointed Date: 22 April 1998

Persons With Significant Control

Professor Steven Mark Allin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Philip Charles Bulman Page
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD MOLECULAR LIMITED Events

26 Apr 2017
Secretary's details changed for Dr Steven Mark Allim on 22 April 2017
26 Apr 2017
Confirmation statement made on 24 April 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 July 2016
06 May 2016
Director's details changed for Professor Philip Charles Bulman Page on 24 April 2016
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
...
... and 64 more events
24 May 1998
Registered office changed on 24/05/98 from: 1 mitchell lane bristol BS1 6BU
24 May 1998
Director resigned
24 May 1998
Secretary resigned
22 May 1998
Company name changed bandplus LIMITED\certificate issued on 26/05/98
22 Apr 1998
Incorporation

CHARNWOOD MOLECULAR LIMITED Charges

6 February 2015
Charge code 0355 0782 0003
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the heritage building 7 beaumont court…
10 June 2003
Debenture
Delivered: 23 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Rent deposit deed
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: David Robert Firth and Annette Braskhoj Bust Trading in Partnership as Viking Estates
Description: The deposit balance.

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