Company number 09491490
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 8 HUXLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7RE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mrs Nicolette Anscombe as a secretary on 1 March 2017. The most likely internet sites of MOLECULAR WAREHOUSE LTD. are www.molecularwarehouse.co.uk, and www.molecular-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Molecular Warehouse Ltd is a Private Limited Company.
The company registration number is 09491490. Molecular Warehouse Ltd has been working since 16 March 2015.
The present status of the company is Active. The registered address of Molecular Warehouse Ltd is 8 Huxley Road Surrey Research Park Guildford England Gu2 7re. . ANSCOMBE, Nicolette is a Secretary of the company. ALEXANDROV, Kirill, Dr is a Director of the company. HOLROYD, Charles John Arthur is a Director of the company. PEREZ ALCALA, Siro, Dr is a Director of the company. The company operates in "Research and experimental development on biotechnology".
Current Directors
MOLECULAR WAREHOUSE LTD. Events
07 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
07 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Mar 2017
Appointment of Mrs Nicolette Anscombe as a secretary on 1 March 2017
01 Mar 2017
Appointment of Mr Charles John Arthur Holroyd as a director on 15 February 2017
31 Jan 2017
Registered office address changed from 40 Surrey Technology Centre, Occam Road Surrey Research Park Guildford Surrey GU2 7YG England to 8 Huxley Road Surrey Research Park Guildford GU2 7RE on 31 January 2017
...
... and 23 more events
05 May 2015
Statement of capital following an allotment of shares on 10 April 2015
05 May 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
28 Apr 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Other company business 10/04/2015
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Apr 2015
Appointment of Dr Kirill Alexandrov as a director on 10 April 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
-
MODEL ARTICLES ‐
Model articles adopted