MOLECULAR PRODUCTS GROUP LIMITED - HARLOW


Company Profile Company Filings

Overview

MOLECULAR PRODUCTS GROUP LIMITED is a Private Limited Company from HARLOW and has the status: Active.
MOLECULAR PRODUCTS GROUP LIMITED was incorporated 38 years ago on 04/02/1986 and has the registered number: 01985784. The accounts status is GROUP and accounts are next due on 30/09/2024.

MOLECULAR PRODUCTS GROUP LIMITED - HARLOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARKWAY
HARLOW
ESSEX
CM19 5FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KELLY REINKE Apr 1993 American Director 2022-06-20 CURRENT
MR BRANDON CHRISTOPHER SMITH Mar 1987 American Director 2022-12-01 CURRENT
MR JAN WILLEM RADSTAAK Nov 1968 Dutch Director 2021-06-03 CURRENT
MRS LISA JEANETTE KEILTHY Secretary 2022-09-05 CURRENT
MR CHRISTIAN BERNERT Oct 1969 Dutch Director 2021-06-03 CURRENT
MR CHRISTOPHER NEIL STALLMANN Nov 1986 United States Director 2016-12-22 UNTIL 2017-07-20 RESIGNED
JEROME STEWART WALLS Mar 1962 Director 2003-11-03 UNTIL 2006-11-30 RESIGNED
MR KEITH JOHN ROY May 1950 British Director 2010-04-01 UNTIL 2013-11-01 RESIGNED
MR PETER MICHAEL MANOS Nov 1966 American Director 2016-12-22 UNTIL 2021-06-03 RESIGNED
MR JOHN TROY RHUDY Feb 1970 American Director 2014-09-09 UNTIL 2023-05-12 RESIGNED
JAMES DAVID BEARD Jan 1953 British Secretary 1992-03-19 UNTIL 2003-09-11 RESIGNED
MR RISHANTHAN JUDE IGNATIUS Feb 1961 British Secretary 2007-11-01 UNTIL 2013-03-03 RESIGNED
ANDREW CLARK MCKERNAN Mar 1963 British Secretary 2006-12-01 UNTIL 2007-11-01 RESIGNED
ANDREW CLARK MCKERNAN Mar 1963 British Secretary 2003-09-11 UNTIL 2004-08-09 RESIGNED
CATHERINE CLARK MCKERNAN Jan 1935 British Secretary RESIGNED
JEROME STEWART WALLS Mar 1962 Secretary 2004-08-09 UNTIL 2006-11-30 RESIGNED
MR CHRISTOPHER DAVID LAWS Secretary 2013-03-03 UNTIL 2022-09-05 RESIGNED
MR JOHN TROY RHUDY Feb 1970 American Director 2016-12-22 UNTIL 2019-01-21 RESIGNED
MR MARK IAN NUNNY Dec 1977 British Director 2014-09-09 UNTIL 2015-10-26 RESIGNED
DR WILLIAM MITCHELL MCKERNAN Feb 1933 British Director RESIGNED
MR IAN WILLIAM MCKERNAN Apr 1959 British Director RESIGNED
CATHERINE CLARK MCKERNAN Jan 1935 British Director RESIGNED
ANDREW CLARK MCKERNAN Mar 1963 British Director RESIGNED
MR JOESPH CARLOTO Nov 1956 Portuguese Director 2018-12-01 UNTIL 2022-12-01 RESIGNED
MR MALCOLM LITTLE Aug 1983 American Director 2017-07-20 UNTIL 2021-06-03 RESIGNED
MR RISHANTHAN JUDE IGNATIUS Feb 1961 British Director 2007-11-01 UNTIL 2013-03-03 RESIGNED
MR ROGER HARROP Aug 1946 British Director 2004-06-30 UNTIL 2010-02-28 RESIGNED
MR MICHAEL NEILL COX Jul 1951 British Director 1997-02-01 UNTIL 2000-03-03 RESIGNED
MR MARK GUNNAR BRYANT Jan 1962 British Director 2015-10-26 UNTIL 2016-12-22 RESIGNED
MR PAUL MICHAEL BARNARD Jun 1961 British Director 2014-09-09 UNTIL 2016-12-22 RESIGNED
MR DAVID PETER BAINES Sep 1960 British Director 2008-01-01 UNTIL 2010-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mp Acquistion Holdings Ltd 2016-12-23 - 2021-04-01 London   Ownership of shares 75 to 100 percent
Mr Ian William Mckernan 2016-04-06 - 2016-12-23 4/1959 Harlow   Essex Ownership of shares 25 to 50 percent
Mr Andrew Clark Mckernan 2016-04-06 - 2016-12-23 3/1963 Harlow   Essex Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLECULAR PRODUCTS LIMITED HARLOW Active FULL 20590 - Manufacture of other chemical products n.e.c.