MOLOGIC LTD. is a business entity registered at Companies House, UK, with entity identifier is 04784437. The registration start date is June 2, 2003. The current status is Active.
Company Number | 04784437 |
Company Name | MOLOGIC LTD. |
Registered Address |
Building 109 Bedford Technology Park Thurleigh Bedford Bedfordshire MK44 2YA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-06-02 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-07-28 |
Returns Last Update | 2015-06-30 |
Confirmation Statement Due Date | 2021-07-14 |
Confirmation Statement Last Update | 2020-06-30 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
72110 | Research and experimental development on biotechnology |
Address |
BUILDING 109 BEDFORD TECHNOLOGY PARK THURLEIGH |
Post Town | BEDFORD |
County | BEDFORDSHIRE |
Post Code | MK44 2YA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
SACRED STONES SOULTON LONG BARROW LIMITED | Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, MK44 2YA, United Kingdom |
SACRED STONES HOPLEYS LIMITED | Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, MK44 2YA, United Kingdom |
Entity Name | Office Address |
---|---|
THE GLOBAL ACCESS FOUNDATION | Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, United Kingdom |
BLUE NEST PROPERTIES LIMITED | 33-34 Building 115, Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, MK44 2YA, England |
SACRED STONES CONSTRUCTION LIMITED | Building 109, C/o Mologic Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, MK44 2YA, United Kingdom |
KAZBAR STUDIO BUILDS LTD | Building 115 Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, United Kingdom |
BLUE CHILLI FLYING LIMITED | 33 & 34 - Building 115 Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England |
SACRED STONES LTD | C/o Mologic, Building 109 Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England |
ACSOFT HOLDINGS LIMITED | Bedford Technology Park, Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, United Kingdom |
KS ASSOCIATES QUANTITY SURVEYORS LIMITED | Office 101, Building 115 Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England |
IT WORKS-UK.COM LIMITED | Building 114 Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England |
ACSOFT LIMITED | Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DAVIS, Mark James | Director (Active) | Bedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP | September 1975 / 15 December 2014 |
British / United Kingdom |
Director |
DAVIS, Paul James | Director (Active) | Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, MK44 2YP | June 1947 / 15 December 2014 |
British / England |
Director |
GOWER, Geoffrey James | Director (Active) | Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, MK44 2YP | December 1955 / 1 December 2015 |
British / England |
Businessman |
JANES, Daniel Peter | Director (Active) | Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, MK44 2YP | September 1987 / 1 September 2015 |
British / England |
Accountant |
JONES, Christopher Michael | Director (Active) | Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, MK44 2YP | October 1966 / 1 May 2015 |
British / England |
Director |
BARTER, Judith Elizabeth | Secretary (Resigned) | 331 Clapham Road, London, SW9 9BS | / 2 February 2004 |
/ |
|
BOSWELL, Raymond | Secretary (Resigned) | The Orchard, Templars Way, Sharnbrook, Bedford, Beds, MK44 1PY | / 1 January 2006 |
British / |
Accountant |
BOSWELL, Raymond | Secretary (Resigned) | The Orchard, Templars Way, Sharnbrook, Bedford, Beds, MK44 1PY | / 30 September 2004 |
British / |
Accountant |
CATT, Sharon Deirdre | Secretary (Resigned) | 14 Brampton Close, Wellingborough, Northants, United Kingdom, NN8 5XG | / 8 June 2003 |
British / |
|
CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary (Resigned) | Temple House, 20 Holywell Row, London, EC2A 4XH | / 2 June 2003 |
/ |
|
ERISKA CONSULTANCY LLP | Secretary (Resigned) | 11 Great King Street, Edinburgh, EH3 6QW | / 1 June 2006 |
/ |
|
BOSWELL, Raymond | Director (Resigned) | The Orchard, Templars Way, Sharnbrook, Bedford, Beds, MK44 1PY | May 1947 / 2 June 2006 |
British / United Kingdom |
Accountant |
BRIDGEN, John | Director (Resigned) | Po 5000, 7518 Top O' The Morning Way, Rancho Santa Fe, California, Usa, 92067 | September 1946 / 8 October 2014 |
American / Usa |
Svp, Business Development |
CATT, Michael | Director (Resigned) | 14 Brampton Close, Wellingborough, Northamptonshire, NN8 5XG | May 1958 / 8 June 2003 |
British / England |
Manager |
CRAWFORD, Graham Lindsay | Director (Resigned) | Blacksmiths, Clifton Road, Newton Blossomville, Bedford, Bedfordshire, Uk, MK43 8AS | January 1951 / 3 June 2006 |
British / England |
Business Development |
CRAWFORD, Graham Lindsay | Director (Resigned) | Blacksmiths, Clifton Road, Newton Blossomville, Bedford, Bedfordshire, Uk, MK43 8AS | January 1951 / 12 September 2005 |
British / England |
Director |
DAVIS, Mark James | Director (Resigned) | Bridleside, Mill Lane, Keysoe, Bedford, United Kingdom, MK44 2HN | September 1975 / 18 September 2003 |
British / United Kingdom |
Director |
DAVIS, Paul James | Director (Resigned) | Greenacres, Templars Way, Sharnbrook, Bedford, MK44 1PY | June 1947 / 8 June 2003 |
British / England |
Director |
LINDSAY, Alexandra Jacquetta | Director (Resigned) | 104 Park Street, London, England, W1K 6NF | September 1981 / 26 October 2015 |
British / England |
Investment Manager |
MCNAMARA, Joseph Patrick | Director (Resigned) | Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, MK44 2YP | July 1967 / 8 October 2014 |
American / Usa |
Senior Counsel, Corporate And Finance |
QUEEN, Douglas, Dr | Director (Resigned) | Unit 4, 35 Rosedale Road, Toronto, Ontario M4w 2p5, Canada | March 1961 / 12 September 2005 |
British / |
Consultant |
SCOTT, David, Dr | Director (Resigned) | 68 Newland Mill, Witney, Oxfordshire, OX28 3SZ | October 1956 / 6 October 2009 |
British / England |
Director |
WALKER, William Guy | Director (Resigned) | Albourne Place, Albourne, Hassocks, West Sussex, BN6 9DU | March 1936 / 25 November 2005 |
British / |
Company Director |
WILSON, Stewart | Director (Resigned) | Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, MK44 2YP | March 1965 / 8 October 2014 |
British / England |
R&D Leader Medical Devices |
CHETTLEBURGH'S LIMITED | Nominee Director (Resigned) | Temple House, 20 Holywell Row, London, EC2A 4JB | / 2 June 2003 |
/ |
Post Town | BEDFORD |
Post Code | MK44 2YA |
SIC Code | 72110 - Research and experimental development on biotechnology |
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