Molecular Dimensions Ltd

01794026

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK,, ROTHERHAM,, S60 5XA

Incorporated 22/02/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Brian Michael Wall

director · Since 08/02/2017

FOUNDER & CEO

AMERICAN · FRANCE · Age 53

Also on 19 other boards

Mr Usman Shakeel

director · Since 01/07/2026

AMERICAN · UNITED STATES · Age 38

Mrs Amanda Christine Halford

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 57

Former

Siddhartha Kadia

director · Resigned 30/06/2026

Mr. William Jay Kullback

director · Resigned 30/06/2026

Persons with Significant Control

Mr Tom Gores

25–50% shares

American · United States · Age 62

Suite 2550, 2049 Century Park East, Los Angeles, CA 90067

Notified 21/01/2017

Mr Brian Wall

50–75% shares

50–75% votes

American · United States · Age 53

Suite 2550, 2049 Century Park East, Los Angeles, CA 90067

Notified 21/01/2017

Charges6 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 17/04/2026Registered 21/04/2026

Charge

outstanding

SOUND POINT AGENCY LLC (AS AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 24/06/2025Registered 24/06/2025

Charge

outstanding

SOUND POINT AGENCY LLC AS AGENT

Created 04/11/2024Registered 11/11/2024

Charge

outstanding

SOUND POINT AGENCY LLC

Created 06/10/2023Registered 12/10/2023

Charge

outstanding

SOUND POINT AGENCY LLC AS AGENT

Created 05/06/2023Registered 07/06/2023

Charge

outstanding

CVC CREDIT PARTNERS, LLC, AS AGENT

Created 10/06/2020Registered 11/06/2020