MD

MOLECULAR DIMENSIONS LTD

Active

Company number 01794026

Rotherham,, United Kingdom · Incorporated 22 February 1984

Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLNEHEATH LIMITED · 22 February 1984 – 11 May 1984

PIPER ANDREWS CONSULTANTS LTD. · 11 May 1984 – 16 March 1998

Company overview

Molecular Dimensions Ltd is an active private limited company incorporated on 22 February 1984 and registered in England and Wales. The company operates from its registered office at Unit 5a, Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA.

It is currently classified under SIC code 82990. The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 31 May 2026.

The board comprises three directors: Brian Michael Wall (appointed 2017), Amanda Christine Halford and Usman Shakeel (both appointed 1 July 2026). Significant control rests with Mr Tom Gores (25–50% shares) and Mr Brian Wall (50–75% shares and voting rights), both notified in January 2017.

The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of two new directors and an associated director’s details update in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tom Gores
Born July 1964
Ownership Of Shares 25 To 50 Percent
21 January 2017
PS
Mr Brian Wall
Born June 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
21 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Change Person Director Company With Change Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Accounts With Accounts Type Group
Accounts
29 December 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Accounts With Accounts Type Group
Accounts
27 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Group
Accounts
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Accounts With Accounts Type Group
Accounts
23 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2023 View
Accounts With Accounts Type Group
Accounts
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Accounts With Accounts Type Group
Accounts
29 January 2021 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2020 View
Accounts With Accounts Type Small
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Resolution
Resolution
11 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Move Registers To Sail Company
Address
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Change Sail Address Company
Address
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Legacy
Mortgage
29 May 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Capital Return Purchase Own Shares
Capital
29 April 2010 View
Capital Cancellation Shares
Capital
29 April 2010 View
Legacy
Mortgage
1 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2009 View
Legacy
Address
8 June 2009 View
Legacy
Address
8 June 2009 View
Legacy
Address
8 June 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2007 View
Legacy
Address
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Address
20 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2004 View
Legacy
Annual Return
4 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Address
16 December 2002 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Mortgage
26 February 2000 View
Accounts With Accounts Type Full
Accounts
25 June 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Annual Return
8 July 1998 View
Certificate Change Of Name Company
Change Of Name
13 March 1998 View
Legacy
Annual Return
9 June 1997 View
Accounts With Accounts Type Full
Accounts
23 May 1997 View
Legacy
Annual Return
30 August 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Legacy
Annual Return
7 June 1995 View
Accounts With Accounts Type Small
Accounts
17 May 1995 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Address
5 September 1993 View
Legacy
Annual Return
6 July 1993 View
Accounts With Accounts Type Small
Accounts
6 July 1993 View
Legacy
Annual Return
29 June 1992 View
Accounts With Accounts Type Small
Accounts
31 May 1992 View
Resolution
Resolution
18 June 1991 View
Legacy
Annual Return
18 June 1991 View
Accounts With Accounts Type Small
Accounts
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Legacy
Annual Return
13 June 1990 View
Accounts With Accounts Type Small
Accounts
7 June 1990 View
Accounts With Accounts Type Small
Accounts
22 June 1989 View
Legacy
Annual Return
22 June 1989 View
Accounts With Accounts Type Small
Accounts
23 June 1988 View
Legacy
Annual Return
23 June 1988 View
Legacy
Address
12 February 1988 View
Legacy
Annual Return
25 August 1987 View
Accounts With Accounts Type Small
Accounts
25 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 July 1986 View
Accounts With Accounts Type Small
Accounts
15 July 1986 View
Memorandum Articles
Incorporation
15 May 1984 View
Certificate Change Of Name Company
Change Of Name
11 May 1984 View
Miscellaneous
Miscellaneous
22 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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