CHARNWOOD MOLECULAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charnwood Molecular Limited. The company was founded 26 years ago and was given the registration number 03550782. The firm's registered office is in LOUGHBOROUGH. You can find them at The Heritage Building Beaumont, Court Prince William Road, Loughborough, Leicestershire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name	:	CHARNWOOD MOLECULAR LIMITED
Company Number	:	03550782
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 1998
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address	:	The Heritage Building Beaumont, Court Prince William Road, Loughborough, Leicestershire, LE11 5GA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 42, Charnwood Campus, 9 Summerpool Road, Loughborough, England, LE11 5RD	Director	17 October 2022	Active
Charnwood Molecular Ltd, Biocity Nottingham, Nottingham, United Kingdom, NG1 1GF	Director	02 June 2020	Active
Building 42, Charnwood Campus, 9 Summerpool Road, Loughborough, England, LE11 5RD	Director	28 July 2022	Active
The Heritage Building Beaumont, Court Prince William Road, Loughborough, LE11 5GA	Secretary	20 October 2006	Active
9 Packington Hill, Kegworth, Derby, DE74 2DF	Secretary	24 April 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 April 1998	Active
Building 42, Charnwood Campus, 9 Summerpool Road, Loughborough, England, LE11 5RD	Director	24 April 1998	Active
The Heritage Building Beaumont, Court Prince William Road, Loughborough, LE11 5GA	Director	24 April 1998	Active
9 Packington Hill, Kegworth, Derby, DE74 2DF	Director	24 April 1998	Active
Yew Tree House, Halloughton, NG25 0QP	Director	25 February 2000	Active
Charnwood Molecular Ltd, Biocity Nottingham, Nottingham, United Kingdom, NG1 1GF	Director	02 June 2020	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	22 April 1998	Active

People with Significant Control

W8s Directors Limited
Notified on	:	04 May 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

Maxwell Bidco Limited
Notified on	:	13 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	55, Wells Street, London, United Kingdom, W1T 3PT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Professor Philip Charles Bulman Page
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Address	:	The Heritage Building Beaumont, Loughborough, LE11 5GA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Professor Steven Mark Allin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Address	:	The Heritage Building Beaumont, Loughborough, LE11 5GA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CHARNWOOD MOLECULAR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement