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Nom

Molecular Dimensions LTD

Adresse
Unit 5A, R-Evolution Phase
Selden Way
Advanced Manufacturing Park
Rotherham
S60 5XA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2019
Société Numéro de Registre 01794026 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Kalon Biological LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Gorse, Tom Status: Active Notified: 21/01/2017 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wall, Brian Status: Active Notified: 21/01/2017 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Heidinger, Joyce Ann Holland, United States Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian
    Travis, Benjamin Ross Suite 2550, Los Angeles, California 90067, United States Status: Active Notified: 31/12/2017 Date of Birth: 10/1975 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Wall, Brian Los Angeles, Ca 90067, United States Status: Active Notified: 08/02/2017 Date of Birth: 06/1973 Occupation: Founder & Ceo Role: Director Country of Residence: United States Nationality: American
    Allan, James Mark Newbury, England Status: Ceased Notified: 01/08/2023 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Ampcs LTD Status: Active Notified: 29/10/2024 Companies House Number: 06397707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BB3 Holdings LTD Status: Active Notified: 16/03/2023 Companies House Number: 10657906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Camlab LTD Status: Active Notified: 16/04/2024 Companies House Number: 00484244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Environmental Validation Solutions LTD Status: Active Notified: 22/02/2024 Companies House Number: 04314413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lorne Laboratories Limited Status: Active Notified: 01/10/2020 Companies House Number: 04540797 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Medline Scientific LTD Status: Active Notified: 31/12/2021 Companies House Number: 02772542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oeeey LTD Status: Active Notified: 12/04/2018 Companies House Number: 10990206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Protein ARK Limited Status: Active Notified: 12/04/2018 Companies House Number: 09169885 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag QMX Laboratories LTD Status: Active Notified: 24/09/2024 Companies House Number: 02919923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors