MOLECULAR MEDICAL LTD

MOLECULAR MEDICAL LTD is an active private limited company, incorporated on 24 February 2021. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Fifield Lane, Farnham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MOLECULAR MEDICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 GLENWOOD VILLAS FIFIELD LANE
Address Line 2	FRENSHAM
Post Town	FARNHAM
Country	ENGLAND
Postcode	GU10 3AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	24/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

MOLECULAR MEDICAL LTD

Directors

(The company's officers)

MR PEDRO GARCIA

(~56 year old British national)

2 GLENWOOD VILLAS FIFIELD LANE, FRENSHAM, FARNHAM, GU10 3AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2022

DR SEAN LEO WILLIS

(~55 year old British national)

2 GLENWOOD VILLAS FIFIELD LANE, FRENSHAM, FARNHAM, GU10 3AR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2021

Shareholders

(Persons of Significant Control)

Dr Sean Leo Willis

(~55 year old British national)

2 Glenwood Villas, Fifield Lane, Frensham, Farnham, GU10 3AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/02/2021

Mr Pedro Garcia

(~56 year old British national)

2 Glenwood Villas, Fifield Lane, Frensham, Farnham, GU10 3AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/12/2022

Connections

(Shared officers)

MOLECULAR MEDICAL SOLUTIONS LTD

DR SEAN LEO WILLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)