Company Information for

MOLECULAR DEVICES (UK) LIMITED

660-665 Eskdale Road, Winnersh Triangle, Wokingham, BERKSHIRE, RG41 5TS,

Company Registration Number

02807736

Private Limited Company

Active

About Molecular Devices (uk) Ltd

MOLECULAR DEVICES (UK) LIMITED was founded on 1993-04-07 and has its registered office in Wokingham. The organisation's status is listed as "Active". Molecular Devices (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MOLECULAR DEVICES (UK) LIMITED

Legal Registered Office

660-665 Eskdale Road
Winnersh Triangle
Wokingham
BERKSHIRE
RG41 5TS
Other companies in RG41

Previous Names

MDS ANALYTICAL TECHNOLOGIES (GB) LIMITED

15/02/2010

MOLECULAR DEVICES LIMITED

02/06/2008

Filing Information

Company Number	02807736
Date formed	1993-04-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-04-07
Filing return next due	2025-04-21
Type of accounts	FULL

Last Datalog update:

2024-04-15 15:35:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Darren Joseph Gould	Company Secretary		2016-04-11
Tara Illiano	Director	LEGAL COUNSEL	2017-07-31	UNITED STATES
Greg Marvin Milosevich	Director	COMPANY PRESIDENT	2017-03-23	UNITED STATES
Keith Graham Ward	Director	FINANCE EXECUTIVE	2010-02-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin Paul Smith	Director	2017-03-23	2017-07-31
Richard Edward Patterson	Director	2012-08-03	2017-03-03
Terence Malcolm Booth	Company Secretary	2011-01-07	2016-04-15
Terence Malcolm Booth	Director	2012-08-03	2016-04-15
Deborah Ann Harrison	Director	2010-02-01	2011-01-11
Deborah Ann Harrison	Company Secretary	1995-01-13	2011-01-07
John Ross	Director	2008-05-01	2010-10-08
Peter Brent	Director	2008-05-01	2010-01-29
Deborah Ann Harrison	Director	2009-08-14	2009-09-08
Deborah Ann Harrison	Director	2009-03-30	2009-04-14
Timothy Harkness	Director	1998-07-09	2008-05-01
Joseph Keegan	Director	1998-05-22	2008-05-01
Jason Novi	Director	2001-09-03	2008-05-01
Richard Graham	Director	1998-06-17	2001-10-11
David Hadfield	Director	1997-07-03	1998-05-31
James Philip Iuliano	Director	1993-05-04	1997-10-16
Howard Goldstein	Director	1994-07-29	1997-07-03
Abogado Custodians Limited	Nominated Secretary	1993-04-14	1995-01-13
Gillian Mavis Humphries	Director	1993-04-28	1994-07-29
Vaughan Henry John Shalson	Director	1993-04-28	1994-04-07
Abogado Custodians Limited	Nominated Director	1993-04-14	1993-04-28
The Company Registration Agents Limited	Nominated Secretary	1993-04-07	1993-04-14
Luciene James Limited	Nominated Director	1993-04-07	1993-04-14

Related Directorships for Greg Marvin Milosevich

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Greg Marvin Milosevich	IDBS ASIA-PACIFIC LIMITED	Director	2017-10-27	CURRENT	2009-09-18	Active - Proposal to Strike off
Greg Marvin Milosevich	ID BUSINESS SOLUTIONS LIMITED	Director	2017-10-27	CURRENT	1989-08-17	Active
Greg Marvin Milosevich	INFORSENSE LIMITED	Director	2017-10-27	CURRENT	1999-11-15	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Graham Ward	DH EPSILON LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
Keith Graham Ward	IDBS ASIA-PACIFIC LIMITED	Director	2017-10-27	CURRENT	2009-09-18	Active - Proposal to Strike off
Keith Graham Ward	ID BUSINESS SOLUTIONS LIMITED	Director	2017-10-27	CURRENT	1989-08-17	Active
Keith Graham Ward	INFORSENSE LIMITED	Director	2017-10-27	CURRENT	1999-11-15	Active
Keith Graham Ward	PHENOMENEX LIMITED	Director	2016-11-14	CURRENT	1987-05-12	Active
Keith Graham Ward	PALLOBEL UK FINANCE LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active - Proposal to Strike off
Keith Graham Ward	VJ HOLDCO UK LIMITED	Director	2016-04-05	CURRENT	2016-04-05	Active
Keith Graham Ward	NOBEL BIOCARE U.K. LIMITED	Director	2015-08-17	CURRENT	1984-06-27	Active
Keith Graham Ward	KUK HOLDINGS LIMITED	Director	2015-07-17	CURRENT	2015-06-24	Active
Keith Graham Ward	DTIL UK LIMITED	Director	2015-05-05	CURRENT	2015-04-30	Active - Proposal to Strike off
Keith Graham Ward	KERR U.K. LIMITED	Director	2015-02-03	CURRENT	1973-09-06	Active
Keith Graham Ward	NBCMH HOLDINGS LIMITED	Director	2015-01-15	CURRENT	2014-08-28	Active
Keith Graham Ward	NBH HOLDCO LIMITED	Director	2015-01-15	CURRENT	2014-08-29	Active - Proposal to Strike off
Keith Graham Ward	RH HOLDCO LIMITED	Director	2014-12-09	CURRENT	2014-11-21	Active - Proposal to Strike off
Keith Graham Ward	RADIOMETER HOLDCO LIMITED	Director	2014-12-09	CURRENT	2014-11-21	Active
Keith Graham Ward	BCN HOLDCO LIMITED	Director	2014-10-08	CURRENT	2014-09-01	Active - Proposal to Strike off
Keith Graham Ward	LTAG UK LIMITED	Director	2014-10-08	CURRENT	2014-09-01	Active - Proposal to Strike off
Keith Graham Ward	BCHK UK LIMITED	Director	2014-10-08	CURRENT	2014-08-29	Active - Proposal to Strike off
Keith Graham Ward	KAVO DENTAL LIMITED	Director	2014-08-21	CURRENT	1969-12-31	Active
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Keith Graham Ward	TRACKSTAR LIMITED	Director	2013-10-23	CURRENT	1998-12-11	Dissolved 2015-01-13
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Keith Graham Ward	TRI-MEX INTERNATIONAL LIMITED	Director	2013-10-23	CURRENT	1998-07-28	Dissolved 2014-02-18
Keith Graham Ward	TRI-MEX GROUP LIMITED	Director	2013-10-23	CURRENT	2000-12-01	Dissolved 2015-08-11
Keith Graham Ward	TELETRAC UK LTD	Director	2013-10-23	CURRENT	2000-02-08	Dissolved 2015-08-11
Keith Graham Ward	HEMOCUE LIMITED	Director	2013-10-08	CURRENT	2006-11-06	Dissolved 2015-09-08
Keith Graham Ward	TELETRAC LTD	Director	2013-09-23	CURRENT	2010-05-27	Dissolved 2015-01-20
Keith Graham Ward	NWUK HOLDINGS LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Dissolved 2018-01-09
Keith Graham Ward	KEITHLEY INSTRUMENTS LIMITED	Director	2013-01-30	CURRENT	1967-10-13	Dissolved 2014-03-11
Keith Graham Ward	NAVMAN WIRELESS NZ HOLDCO LIMITED	Director	2013-01-25	CURRENT	2007-07-10	Dissolved 2015-01-13
Keith Graham Ward	ANGLODENT COMPANY(THE)	Director	2012-07-23	CURRENT	1962-07-18	Active - Proposal to Strike off
Keith Graham Ward	HACH LANGE LTD	Director	2012-07-05	CURRENT	1971-11-01	Active
Keith Graham Ward	DH OMEGA LIMITED	Director	2012-04-13	CURRENT	2012-04-13	Active
Keith Graham Ward	DH ALPHA LIMITED	Director	2012-04-13	CURRENT	2012-04-13	Active
Keith Graham Ward	BECKMAN COULTER UNITED KINGDOM LIMITED	Director	2011-07-18	CURRENT	1959-11-02	Active
Keith Graham Ward	BECKMAN HOLDINGS LIMITED	Director	2011-07-18	CURRENT	1988-10-10	Active
Keith Graham Ward	KERMOTION FINANCE LIMITED	Director	2010-11-02	CURRENT	2010-11-02	Dissolved 2014-04-08
Keith Graham Ward	GILZONI LIMITED	Director	2010-11-02	CURRENT	2010-11-02	Active
Keith Graham Ward	KERMOTION UK HOLDINGS LIMITED	Director	2010-11-01	CURRENT	2010-11-01	Active
Keith Graham Ward	LEICA MICROSYSTEMS (GATESHEAD) LTD	Director	2010-10-07	CURRENT	1986-01-31	Dissolved 2013-09-24
Keith Graham Ward	GENETIX GROUP LIMITED	Director	2010-10-07	CURRENT	2000-06-27	Dissolved 2015-08-18
Keith Graham Ward	MOLECULAR DEVICES (NEW MILTON) LTD	Director	2010-10-07	CURRENT	1991-11-04	Dissolved 2015-12-08
Keith Graham Ward	DOWNIN FIVE LIMITED	Director	2010-09-20	CURRENT	1999-11-23	Active
Keith Graham Ward	LAUNCHCHANGE HOLDINGS LIMITED	Director	2009-12-16	CURRENT	2009-12-16	Active
Keith Graham Ward	LAUNCHCHANGE OPERATIONS LIMITED	Director	2009-12-16	CURRENT	2009-12-15	Active
Keith Graham Ward	DH UK FINANCE LIMITED	Director	2009-12-07	CURRENT	2009-12-07	Active - Proposal to Strike off
Keith Graham Ward	AB SCIEX UK LIMITED	Director	2009-09-02	CURRENT	2009-09-02	Active
Keith Graham Ward	ARISTOTLE BRAZIL FINANCE LIMITED	Director	2009-05-11	CURRENT	2009-04-30	Active
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Keith Graham Ward	STAMPEDE ACQUISITION LIMITED	Director	2008-11-26	CURRENT	2005-12-29	Active
Keith Graham Ward	LAUNCHCHANGE INSTRUMENTATION LIMITED	Director	2008-11-26	CURRENT	1988-12-23	Active
Keith Graham Ward	GNZ HOLDINGS LIMITED	Director	2008-09-25	CURRENT	1997-01-24	Active - Proposal to Strike off
Keith Graham Ward	WILLETT INTERNATIONAL LIMITED	Director	2008-07-01	CURRENT	1983-01-06	Active
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Keith Graham Ward	MOONSILK HOLDINGS LIMITED	Director	2007-07-06	CURRENT	2002-07-05	Active
Keith Graham Ward	TROJANUV TECHNOLOGIES UK LIMITED	Director	2007-06-15	CURRENT	1987-03-31	Active
Keith Graham Ward	LAUNCHCHANGE FINANCE LIMITED	Director	2006-12-13	CURRENT	2006-12-13	Active
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Keith Graham Ward	LINX PRINTING TECHNOLOGIES LIMITED	Director	2005-06-01	CURRENT	1986-10-22	Active
Keith Graham Ward	LINX ACQUISITION LIMITED	Director	2004-11-16	CURRENT	2004-10-07	Active - Proposal to Strike off
Keith Graham Ward	GL UK HOLDINGS LIMITED	Director	2002-12-17	CURRENT	1930-12-31	Active - Proposal to Strike off
Keith Graham Ward	DUKI (2006) FINANCE LIMITED	Director	2001-08-08	CURRENT	1993-05-06	Active - Proposal to Strike off
Keith Graham Ward	LAUNCHCHANGE LIMITED	Director	2000-07-07	CURRENT	1991-08-22	Active
Keith Graham Ward	VR FINANCE COMPANY	Director	1998-09-15	CURRENT	1997-08-28	Active
Keith Graham Ward	LAUNCHCHANGE HOLDING COMPANY	Director	1997-11-24	CURRENT	1996-10-04	Active
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