MOLECULAR PRODUCTS LIMITED

Company summary

Company number: 02721125
Status: ACTIVE
Incorporated / age: 2 June 199234 years
Registered office: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
Nature of business
Manufacture of other chemical products n.e.c.
Previous company names
MOLECULAR PROPERTIES LIMITED
MOLECULAR SENSORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEILTHY, Lisa Jeanette ACTIVE	Secretary	05 Sep 2022				Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
BERNERT, Christian ACTIVE	Director	03 Jun 2021		Germany	October 1969	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
RADSTAAK, Jan Willem ACTIVE	Director	03 Jun 2021		Netherlands	November 1968	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
REINKE, Kelly Anne ACTIVE	Director	20 Jun 2022		United States	April 1993	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
SMITH, Brandon Christopher ACTIVE	Director	01 Dec 2022		United States	March 1987	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
BEARD, James David RESIGNED	Secretary	27 Sep 1993	11 Sep 2003			8 Church Field, Saffron Walden, Essex, CB11 4BG
IGNATIUS, Rishanthan Jude RESIGNED	Secretary	01 Nov 2007	03 Mar 2013			15 Friary Way, London, N12 9PE
LAWS, Christopher David RESIGNED	Secretary	03 Mar 2013	05 Sep 2022			Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, United Kingdom
MCKERNAN, Andrew Clark RESIGNED	Secretary	01 Dec 2006	01 Nov 2007			Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
MCKERNAN, Andrew Clark RESIGNED	Secretary	11 Sep 2003	09 Aug 2004			Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
WALLS, Jerome Stewart RESIGNED	Secretary	09 Aug 2004	30 Nov 2006			31 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary		27 Sep 1993			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
ADDISON, John RESIGNED	Director	01 Jul 1997	31 Mar 2002		April 1940	1 Elms Close, Duxford, Cambridge, Cambridgeshire, CB2 4RD
AGNEW, Eva Louise RESIGNED	Director	01 Oct 2009	10 Sep 2010	England	January 1961	Mill End, Thaxted, Essex, CM6 2LT
ARTUS, John Anthony RESIGNED	Director	03 Dec 2007	01 Jul 2008	England	September 1964	70 River Mead, Braintree, Essex, CM7 9AX
BAINES, David Peter RESIGNED	Director	01 Nov 2005	10 Sep 2010	England	September 1960	103 Langham Road, Teddington, Middlesex, TW11 9HG
BEARD, James David RESIGNED	Director	01 Jul 1997	26 Sep 2003		January 1953	8 Church Field, Saffron Walden, Essex, CB11 4BG
BEAUMONT, Sean, Dr RESIGNED	Director	01 Jan 2015	12 Nov 2015	United Kingdom	July 1971	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
CARLOTO, Joseph RESIGNED	Director	29 Mar 2018	01 Dec 2022	United States	November 1956	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
CAWTHORNE, Lee James RESIGNED	Director	01 Jan 2015	22 Dec 2016	England	November 1973	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
CRICKMORE, Graham Thomas RESIGNED	Director	01 Jul 1997	30 Oct 2003		January 1949	32 Wallace Binder Close, Maldon, Essex, CM9 6LG
CRICKMORE, Graham Thomas RESIGNED	Director	27 Sep 1993	19 Sep 1996		January 1949	32 Wallace Binder Close, Maldon, Essex, CM9 6LG
HARROP, Roger RESIGNED	Director	30 Jun 2004	12 Dec 2007	United Kingdom	August 1946	Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW
HUMPHREYS, Amanda Jane, Dr RESIGNED	Director	01 Apr 2005	31 May 2014	England	May 1970	9a High Street, West Wickham, Cambridgeshire, CB1 6RY
IGNATIUS, Rishanthan Jude RESIGNED	Director	01 Nov 2007	03 Mar 2013	United Kingdom	February 1961	15 Friary Way, London, N12 9PE
JAY, Peter RESIGNED	Director	02 Dec 2002	01 Sep 2006		March 1950	Bay Tree Cottage, Chapel Road, Ridgewell, Halstead, Essex, CO9 4RZ
LAWS, Christopher David RESIGNED	Director	01 Nov 2013	22 Dec 2016	England	October 1961	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, United Kingdom
LITTLE, Malcolm RESIGNED	Director	20 Jul 2017	03 Jun 2021	United States	August 1983	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
MAHON, Michael RESIGNED	Director	01 Jul 1997	09 Dec 1998		May 1957	38 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
MANOS, Peter Michael RESIGNED	Director	22 Dec 2016	03 Jun 2021	United States	November 1966	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
MCKERNAN, Andrew Clark RESIGNED	Director	27 Sep 1993	22 Dec 2016	United Kingdom	March 1963	Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
MCKERNAN, Ian William RESIGNED	Director	27 Sep 1993	22 Dec 2016	England	April 1959	Bannold, 24 Borough Lane, Saffron Walden, Essex, CB11 4AG
MCKERNAN, William Mitchell, Dr RESIGNED	Director	27 Sep 1993	01 Jul 1997		February 1933	The Old Manse 55 Audley Road, Saffron Walden, Essex, CB11 3HD
ORR, Jonathan Michael RESIGNED	Director	01 Jan 2016	22 Dec 2016	England	December 1968	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
RHUDY, John Troy RESIGNED	Director	22 Dec 2016	12 May 2023	United States	February 1970	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
SPARKES, Patrick Nigel RESIGNED	Director	01 Mar 2011	06 Jul 2012	England	February 1959	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, United Kingdom
STALLMANN, Christopher Neil RESIGNED	Director	22 Dec 2016	20 Jul 2017	Usa	November 1986	Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
WALLS, Jerome Stewart RESIGNED	Director	03 Nov 2003	30 Nov 2006		March 1962	31 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY
WILLIAMSON, Kenneth Lawrie, Dr RESIGNED	Director	26 Apr 2011	30 Mar 2012	United Kingdom	August 1961	Mill End, Thaxted, Essex, CM6 2LT
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director		27 Sep 1993			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director		27 Sep 1993			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

KEILTHY, Lisa Jeanette ACTIVE
Role: Secretary
Appointed on: 05 Sep 2022
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

BERNERT, Christian ACTIVE
Role: Director
Appointed on: 03 Jun 2021
Country of Residence: Germany
Date of birth: October 1969
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

RADSTAAK, Jan Willem ACTIVE
Role: Director
Appointed on: 03 Jun 2021
Country of Residence: Netherlands
Date of birth: November 1968
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

REINKE, Kelly Anne ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: United States
Date of birth: April 1993
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

SMITH, Brandon Christopher ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United States
Date of birth: March 1987
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

BEARD, James David RESIGNED
Role: Secretary
Appointed on: 27 Sep 1993
Resigned on: 11 Sep 2003
Address: 8 Church Field, Saffron Walden, Essex, CB11 4BG

IGNATIUS, Rishanthan Jude RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 03 Mar 2013
Address: 15 Friary Way, London, N12 9PE

LAWS, Christopher David RESIGNED
Role: Secretary
Appointed on: 03 Mar 2013
Resigned on: 05 Sep 2022
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, United Kingdom

MCKERNAN, Andrew Clark RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 01 Nov 2007
Address: Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND

MCKERNAN, Andrew Clark RESIGNED
Role: Secretary
Appointed on: 11 Sep 2003
Resigned on: 09 Aug 2004
Address: Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND

WALLS, Jerome Stewart RESIGNED
Role: Secretary
Appointed on: 09 Aug 2004
Resigned on: 30 Nov 2006
Address: 31 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 27 Sep 1993
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

ADDISON, John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Mar 2002
Date of birth: April 1940
Address: 1 Elms Close, Duxford, Cambridge, Cambridgeshire, CB2 4RD

AGNEW, Eva Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: January 1961
Address: Mill End, Thaxted, Essex, CM6 2LT

ARTUS, John Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: September 1964
Address: 70 River Mead, Braintree, Essex, CM7 9AX

BAINES, David Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: September 1960
Address: 103 Langham Road, Teddington, Middlesex, TW11 9HG

BEARD, James David RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 26 Sep 2003
Date of birth: January 1953
Address: 8 Church Field, Saffron Walden, Essex, CB11 4BG

BEAUMONT, Sean, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

CARLOTO, Joseph RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 01 Dec 2022
Country of Residence: United States
Date of birth: November 1956
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

CAWTHORNE, Lee James RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 22 Dec 2016
Country of Residence: England
Date of birth: November 1973
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

CRICKMORE, Graham Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Oct 2003
Date of birth: January 1949
Address: 32 Wallace Binder Close, Maldon, Essex, CM9 6LG

CRICKMORE, Graham Thomas RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 19 Sep 1996
Date of birth: January 1949
Address: 32 Wallace Binder Close, Maldon, Essex, CM9 6LG

HARROP, Roger RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 12 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW

HUMPHREYS, Amanda Jane, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: May 1970
Address: 9a High Street, West Wickham, Cambridgeshire, CB1 6RY

IGNATIUS, Rishanthan Jude RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 03 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 15 Friary Way, London, N12 9PE

JAY, Peter RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 01 Sep 2006
Date of birth: March 1950
Address: Bay Tree Cottage, Chapel Road, Ridgewell, Halstead, Essex, CO9 4RZ

LAWS, Christopher David RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 22 Dec 2016
Country of Residence: England
Date of birth: October 1961
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, United Kingdom

LITTLE, Malcolm RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 03 Jun 2021
Country of Residence: United States
Date of birth: August 1983
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

MAHON, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 09 Dec 1998
Date of birth: May 1957
Address: 38 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ

MANOS, Peter Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 03 Jun 2021
Country of Residence: United States
Date of birth: November 1966
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

MCKERNAN, Andrew Clark RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 22 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND

MCKERNAN, Ian William RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 22 Dec 2016
Country of Residence: England
Date of birth: April 1959
Address: Bannold, 24 Borough Lane, Saffron Walden, Essex, CB11 4AG

MCKERNAN, William Mitchell, Dr RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 01 Jul 1997
Date of birth: February 1933
Address: The Old Manse 55 Audley Road, Saffron Walden, Essex, CB11 3HD

ORR, Jonathan Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 22 Dec 2016
Country of Residence: England
Date of birth: December 1968
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

RHUDY, John Troy RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 12 May 2023
Country of Residence: United States
Date of birth: February 1970
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

SPARKES, Patrick Nigel RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: February 1959
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, United Kingdom

STALLMANN, Christopher Neil RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 20 Jul 2017
Country of Residence: Usa
Date of birth: November 1986
Address: Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR

WALLS, Jerome Stewart RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 30 Nov 2006
Date of birth: March 1962
Address: 31 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY

WILLIAMSON, Kenneth Lawrie, Dr RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Mill End, Thaxted, Essex, CM6 2LT

RB DIRECTORS ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 27 Sep 1993
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

RB DIRECTORS TWO LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 27 Sep 1993
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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