Company information:
Molecular Vision Limited (No: 04292847)
Address: YORK BIOTECH CAMPUS, SAND HUTTON, YORK, YO41 1LZ, ENGLAND
Status: Operating Company
Incorporated: 24-Sep-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: CHRISTOPHER WILLIAM HAND ( DOB: May-1961 From: Mar-2010 )
Current Director: CHRIS HENRY FRANCIS YATES ( DOB: Feb-1974 From: Jun-2022 )
Current Secretary: CHRIS YATES ( From: Oct-2023 )
Resigned Director: PETER JAMES AINSWORTH ( From: May-2003 To: May-2005 )
Resigned Director: RIFAT ALI ATUN ( DOB: Feb-1962 From: May-2005 To: Jul-2007 )
Resigned Director: MAINA BHAMAN ( DOB: Feb-1972 From: Apr-2008 To: Mar-2012 )
Resigned Director: DONAL DONAT CONOR BRADLEY ( DOB: Jan-1962 From: Nov-2001 To: Mar-2012 )
Resigned Director: KEVIN BYRNE ( DOB: Sep-1966 From: Sep-2001 To: Nov-2001 )
Resigned Director: IAN WILLIAM CAMPBELL ( From: Aug-2007 To: Jan-2011 )
Resigned Director: ANDREW JAMES DE MELLO ( From: Nov-2001 To: Jul-2007 )
Resigned Director: JOHN DE MELLO ( From: Jul-2007 To: Jul-2009 )
Resigned Director: JOHN DE MELLO ( DOB: Jul-1973 From: Aug-2009 To: Mar-2012 )
Resigned Director: RICHARD GARRAWAY ( DOB: Feb-1966 From: May-2005 To: Oct-2007 )
Resigned Director: OLIVER HOFMANN ( DOB: Apr-1972 From: Sep-2014 To: Nov-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: CONSTAS POULIOS ( From: May-2009 To: Aug-2009 )
Resigned Director: CONSTAS POULIOS ( From: Nov-2009 To: Mar-2012 )
Resigned Director: JEMIMA RICHARDS ( From: Nov-2001 To: Jul-2002 )
Resigned Director: MELANIE ROSS ( DOB: Oct-1979 From: Apr-2021 To: Oct-2023 )
Resigned Director: SUSAN JANE SEARLE ( DOB: Apr-1963 From: Nov-2001 To: Apr-2003 )
Resigned Director: JONATHAN LESLIE TOBIN ( DOB: Dec-1982 From: Aug-2013 To: Jun-2016 )
Resigned Director: REBECCA TODD ( From: Mar-2012 To: Jul-2013 )
Resigned Director: EMMANUEL TOPOGLIDIS ( From: Nov-2008 To: Mar-2012 )
Resigned Director: PETER WOODFORD ( DOB: Aug-1948 From: Feb-2009 To: Mar-2015 )
Resigned Director: CHRISTOPHER JOHN WRIGHT ( DOB: Dec-1947 From: Nov-2006 To: Feb-2010 )
Resigned Secretary: MALCOLM RICHARD BATEMAN ( From: Oct-2009 To: Jan-2012 )
Resigned Secretary: JUDITH CAIRNS ( From: Oct-2006 To: Sep-2009 )
Resigned Secretary: RICHARD JAMES MARLOW ( From: May-2014 To: Sep-2019 )
Resigned Secretary: SCOTT ANDREW PAGE ( From: Sep-2019 To: Jun-2022 )
Resigned Secretary: ALEXANDER NICHOLAS PATERSON ( DOB: May-1969 From: Sep-2001 To: Oct-2006 )
Resigned Secretary: MELANIE ROSS ( From: Jun-2022 To: Oct-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2001 To: Sep-2001 )
Persons of Significant Control:
Abingdon Health Plc, York Biotech Campus Sand Hutton, York, YO41 1LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Touchstone Innovations Businesses Llp, 52 Princes Gate, London, SW7 2PG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-11)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 5,337 | 218,696 | 199,724 | 22,398 | 13,609 | 5337.0,218696.0,199724.0,0.0,0.0,22398.0,13609.0 | ||
| Fixed assets / Property, plant and equipment | 5,295 | 66,612 | 5295.0,66612.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Total inventories | 8,087 | 8087.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 151,487 | 401,868 | 139,216 | 190,540 | 753 | 26,770 | 31,875 | 151487.0,401868.0,139216.0,190540.0,753.0,26770.0,31875.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,121 | 96,408 | 1121.0,96408.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 115,133 | 116,434 | 126,821 | 75,200 | 68,908 | 66,748 | 68,170 | 115133.0,116434.0,126821.0,75200.0,68908.0,66748.0,68170.0 |