Molecular Synthetics Limited in Station Road CAMBRIDGE - CB1 2LA

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Molecular Synthetics Limited CAMBRIDGE

Molecular Synthetics started in year 2003 as Private Limited Company with registration number 04988521. The Molecular Synthetics company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cambridge at Salisbury House. Postal code: CB1 2LA.

At the moment there are 2 directors in the the firm, namely Mark B. and Aaron F.. In addition one secretary - Marvin C. - is with the company. As of 15 May 2024, there was 1 ex director - Andrew L.. There were no ex secretaries.

Molecular Synthetics Limited Address / Contact

Office Address	Salisbury House
Office Address2	Station Road
Town	Cambridge
Post code	CB1 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04988521
Date of Incorporation	Mon, 8th Dec 2003
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Marvin C.

Position: Secretary

Appointed: 08 December 2003

Mark B.

Position: Director

Appointed: 08 December 2003

Aaron F.

Position: Director

Appointed: 08 December 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2003

Resigned: 08 December 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 December 2003

Resigned: 08 December 2003

Andrew L.

Position: Director

Appointed: 08 December 2003

Resigned: 12 May 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Aaron F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aaron F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	-87 521	-88 969

Balance Sheet
Cash Bank In Hand	9
Current Assets	9
Net Assets Liabilities Including Pension Asset Liability	-87 521	-88 969

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-88 521	-89 969
Shareholder Funds	-87 521	-88 969

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors Due Within One Year	87 630	89 069
Net Current Assets Liabilities	-87 621	-89 069
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Total Assets Less Current Liabilities	-87 521	-88 969

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 31st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th December 2015 filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th December 2014 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd March 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th December 2013 filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th December 2012 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th December 2011 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (3 pages)
CH01	On 8th December 2010 director's details were changed filed on: 5th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th December 2010 filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th December 2009 filed on: 4th, February 2010	annual return	Free Download (5 pages)
CH01	On 8th December 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On 8th December 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th January 2010 filed on: 29th, January 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 7th, June 2009	accounts	Free Download (4 pages)
287	Registered office changed on 09/12/2008 from salisbury house station road cambridge cambridgeshire CB1 2LA filed on: 9th, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 9th, December 2008	address	Free Download (1 page)
363a	Annual return drawn up to 9th December 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 9th, December 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, April 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, April 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 27th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 27th, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (9 pages)
288c	Secretary's particulars changed filed on: 26th, May 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, May 2004	officers	Free Download (1 page)
287	Registered office changed on 11/01/04 from: 16 churchill way cardiff CF10 2DX filed on: 11th, January 2004	address	Free Download (1 page)
288a	On 11th January 2004 New director appointed filed on: 11th, January 2004	officers	Free Download (2 pages)
288b	On 11th January 2004 Director resigned filed on: 11th, January 2004	officers	Free Download (1 page)
288a	On 11th January 2004 New director appointed filed on: 11th, January 2004	officers	Free Download (2 pages)
288b	On 11th January 2004 Director resigned filed on: 11th, January 2004	officers	Free Download (1 page)
288a	On 11th January 2004 New director appointed filed on: 11th, January 2004	officers	Free Download (2 pages)
288b	On 11th January 2004 Secretary resigned filed on: 11th, January 2004	officers	Free Download (1 page)
288a	On 11th January 2004 New director appointed filed on: 11th, January 2004	officers	Free Download (2 pages)
288a	On 11th January 2004 New secretary appointed filed on: 11th, January 2004	officers	Free Download (2 pages)
288a	On 11th January 2004 New director appointed filed on: 11th, January 2004	officers	Free Download (2 pages)
288a	On 11th January 2004 New director appointed filed on: 11th, January 2004	officers	Free Download (2 pages)
288b	On 11th January 2004 Secretary resigned filed on: 11th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 11/01/04 from: 16 churchill way cardiff CF10 2DX filed on: 11th, January 2004	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 8th December 2003. Value of each share 1 £, total number of shares: 1000. filed on: 11th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 8th December 2003. Value of each share 1 £, total number of shares: 1000. filed on: 11th, January 2004	capital	Free Download (2 pages)
288a	On 11th January 2004 New secretary appointed filed on: 11th, January 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, December 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, December 2003	incorporation	Free Download (12 pages)

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