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MOLECULAR DEVICES (UK) LIMITED

Company number 02807736

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 180 pages (180 pages)
22 Sep 2024	AD02	Register inspection address has been changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 4 Central Boulevard Shirley Solihull B90 8AJ	View PDF Register inspection address has been changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 4 Central Boulevard Shirley Solihull B90 8AJ - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	TM01	Termination of appointment of Hao Qian as a director on 22 February 2024	View PDF Termination of appointment of Hao Qian as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr David John Micha as a director on 22 February 2024	View PDF Appointment of Mr David John Micha as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Ms Mary Duseau as a director on 22 February 2024	View PDF Appointment of Ms Mary Duseau as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Susan Wauthier Murphy as a director on 15 May 2023	View PDF Termination of appointment of Susan Wauthier Murphy as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
20 May 2022	AP01	Appointment of Mr Jaison Battle as a director on 20 May 2022	View PDF Appointment of Mr Jaison Battle as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Aug 2021	SH06	Cancellation of shares. Statement of capital on 6 August 2021 GBP 8,487	View PDF Cancellation of shares. Statement of capital on 6 August 2021 GBP 8,487 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
13 Jul 2020	TM01	Termination of appointment of Darren Joseph Gould as a director on 30 June 2020	View PDF Termination of appointment of Darren Joseph Gould as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	AP01	Appointment of Mr Hao Qian as a director on 28 November 2019	View PDF Appointment of Mr Hao Qian as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	TM01	Termination of appointment of Keith Graham Ward as a director on 28 November 2019	View PDF Termination of appointment of Keith Graham Ward as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AP01	Appointment of Mr Darren Joseph Gould as a director on 25 November 2019	View PDF Appointment of Mr Darren Joseph Gould as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AP01	Appointment of Ms Susan Wauthier Murphy as a director on 25 November 2019	View PDF Appointment of Ms Susan Wauthier Murphy as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)

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MOLECULAR DEVICES (UK) LIMITED

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