MOLECULAR SYNTHETICS LIMITED

MOLECULAR SYNTHETICS LIMITED is an active private limited company, incorporated on 8 December 2003. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Station Road, Cambridge. 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 SYNTHETICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SALISBURY HOUSE
Address Line 2	STATION ROAD
Post Town	CAMBRIDGE
Postcode	CB1 2LA

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	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

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)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

MOLECULAR SYNTHETICS LIMITED

Directors

(The company's officers)

MARK BACON (PHD)

(~58 year old British national)

44 CAMBRIDGE ROAD, SAWSTON, CAMBRIDGE, CB22 3DG

Current Director
Gives occupation as SCIENTIFIC OFFICER
Usually resident in UNITED KINGDOM

Appointed on 08/12/2003

AARON FILLER

(~67 year old American national)

3435 OCEAN PARK BLVD SUITE 112, SANTA MONICA, CALIFORNIA 90405, UNITED STATES

Current Director
Gives occupation as PRESIDENT AND CEO
Usually resident in UNITED STATES

Appointed on 08/12/2003

MARVIN COOPER

(American national)

16633 VENTURA BLVD SUITE 735, ENCINO, CA 91436-1833, UNITED STATES

Current Secretary
Gives occupation as SECRETARY

Appointed on 08/12/2003

Shareholders

(Persons of Significant Control)

Aaron Filler

(~67 year old American national)

Suite 112, 3435 Ocean Park Blvd, Santa Monica, California 90405, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CINTRALIS LTD

MR MARK BACON (PHD)

KIMMITER CONSULTING LTD

MARK BACON (PHD)

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)