Charnwood Molecular Limited (Companies House Registration Number 03550782) is a private limited company incorporated on 1998-04-22 in England. The company is situated at Building 42 Charnwood Campus, 9 Summerpool Road, Loughborough LE11 5RD. Changed on 2002-12-04, the previous name this company used was Charnwood Catalysis Limited. Charnwood Molecular Limited operates SIC code: 72110 which means "research and experimental development on biotechnology".

Company details

Name Charnwood Molecular Limited
Number 03550782
Date of Incorporation: Wednesday 22nd April 1998
End of financial year: 31 July
Address: Building 42 Charnwood Campus, 9 Summerpool Road, Loughborough, LE11 5RD
SIC code: 72110 - Research and experimental development on biotechnology

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Ben C. (in the company from 17 October 2022), Lee P. (appointment date: 28 July 2022), Trevor N. (appointed on 02 June 2020). The official register lists 3 persons of significant control, namely: Maxwell Bidco Limited is located at Wells Street, W1T 3PT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Steven A. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31
Current Assets 295,102 491,342 663,767 834,585 600,825 947,122 1,286,829 1,870,961 2,576,910
Total Assets Less Current Liabilities - - - 791,720 1,144,992 1,440,751 1,927,513 2,546,878 3,395,621
Fixed Assets 53,216 75,943 80,682 103,111 642,915 652,788 - - -
Number Shares Allotted 100 100 100 100 100 100 - - -
Shareholder Funds 291,440 436,224 648,302 791,720 784,897 1,150,886 - - -
Tangible Fixed Assets 53,216 75,943 80,682 103,111 642,915 652,788 - - -

People with significant control

Maxwell Bidco Limited
13 December 2019
Address 55 Wells Street, London, W1T 3PT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12251742
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven A.
6 April 2016 - 13 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Philip P.
6 April 2016 - 13 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to July 31, 2022
filed on: 9th, May 2023 | accounts
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