Molecular Products Group Limited

01985784

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PARKWAY, HARLOW, CM19 5FR

Incorporated 04/02/1986

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Christian Bernert

director · Since 03/06/2021

DIRECTOR

GERMAN · GERMANY · Age 56

Also on 13 other boards

Mr Jan Willem Radstaak

director · Since 03/06/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 57

Also on 5 other boards

Ms Kelly Anne Reinke

director · Since 20/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 33

Mrs Lisa Jeanette Keilthy

secretary · Since 05/09/2022

Mr Brandon Christopher Smith

director · Since 01/12/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 39

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Andrew Clark Mckernan

Ceased 23/12/2016

Mr Ian William Mckernan

Ceased 23/12/2016

Mp Acquistion Holdings Ltd

Ceased 01/04/2021

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 22/12/2016Registered 06/01/2017Satisfied 03/06/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 22/12/2016Registered 05/01/2017Satisfied 03/06/2021

charge

satisfied

MIDLAND BANK PLC

Created 14/03/1986Registered 01/04/1986