MOLOGIC LTD.

active Company number 04784437

Private Limited by Shares · Incorporated on 2nd Jun 2003

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SIC code: 72110
Registered office: Bedford, MK44 2YA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2028

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Overview

MOLOGIC LTD. is a private limited by shares company based in Bedford. It was incorporated on 2nd Jun 2003 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

3 Directors View directors

3 Companies at address View all 28 Companies in postcode View postcode

SICs

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72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joseph Fitchett	Director	1st Dec 2024		British	View profile
Heather Sherwin	Director	1st Dec 2024	This company	British	View profile
Mark Street-Docherty	Director	1st Dec 2024		British	View profile
Global Access Health	Corporate PSC	9th Jul 2021	—	—	View profile
Paul James Davis (ceased)	PSC	6th Apr 2016	—	British	View profile
Mark James Davis (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ABSOLUTE LOGIC LIMITED	16449882	14th May 2025	dissolved
GLOBAL ACCESS HEALTH	13372740	4th May 2021	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jun 2003
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2028
Last accounts made up: 30th Jun 2026
Accounting reference date: 30th Jun

Timeline

2nd Jun 2003 Company incorporated
2nd Jun 2003 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
2nd Jun 2003 CHETTLEBURGHS SECRETARIAL LTD appointed as Corporate nominee secretary
8th Jun 2003 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
8th Jun 2003 CHETTLEBURGHS SECRETARIAL LTD resigned as Corporate nominee secretary
8th Jun 2003 Michael Catt appointed as Director
8th Jun 2003 Paul Davis appointed as Director
8th Jun 2003 Sharon Catt appointed as Secretary
18th Sep 2003 Mark Davis appointed as Director
2nd Feb 2004 Sharon Catt resigned as Secretary
2nd Feb 2004 Judith Barter appointed as Secretary
31st May 2004 Michael Catt resigned as Director
30th Sep 2004 Judith Barter resigned as Secretary
30th Sep 2004 Raymond Boswell appointed as Secretary
12th Sep 2005 Graham Crawford appointed as Director
12th Sep 2005 Douglas Queen appointed as Director
25th Nov 2005 William Walker appointed as Director
22nd Dec 2005 Raymond Boswell resigned as Secretary
1st Jan 2006 Raymond Boswell appointed as Secretary
1st Jun 2006 ERISKA CONSULTANCY LLP appointed as Corporate secretary
1st Jun 2006 Raymond Boswell resigned as Secretary
2nd Jun 2006 Graham Crawford resigned as Director
2nd Jun 2006 Raymond Boswell appointed as Director
3rd Jun 2006 Graham Crawford appointed as Director
14th Mar 2007 Graham Crawford resigned as Director
27th Apr 2007 William Walker resigned as Director
6th Oct 2009 ERISKA CONSULTANCY LLP resigned as Corporate secretary
6th Oct 2009 Raymond Boswell resigned as Director
6th Oct 2009 Douglas Queen resigned as Director
6th Oct 2009 David Scott appointed as Director
7th Oct 2014 David Scott resigned as Director
8th Oct 2014 John Bridgen appointed as Director
8th Oct 2014 Joseph McNamara appointed as Director
8th Oct 2014 Stewart Wilson appointed as Director
17th Oct 2014 Mark Davis resigned as Director
17th Oct 2014 Paul Davis resigned as Director
15th Dec 2014 John Bridgen resigned as Director
15th Dec 2014 Joseph McNamara resigned as Director
15th Dec 2014 Stewart Wilson resigned as Director
15th Dec 2014 Paul Davis appointed as Director
15th Dec 2014 Mark Davis appointed as Director
1st May 2015 Christopher Jones appointed as Director
1st Sep 2015 Daniel Janes appointed as Director
26th Oct 2015 Alexandra Lindsay appointed as Director
1st Dec 2015 Geoffrey Gower appointed as Director
1st Dec 2015 Alexandra Lindsay resigned as Director
6th Apr 2016 Paul James Davis appointed as PSC
6th Apr 2016 Mark James Davis appointed as PSC
27th Nov 2017 Geoffrey Gower resigned as Director
28th Feb 2018 David Dean appointed as Director
20th Apr 2018 James Livingston appointed as Director
20th Apr 2018 Paul James Davis ceased to be a PSC
20th Apr 2018 Mark James Davis ceased to be a PSC
25th May 2018 Sandy Primrose appointed as Director
9th Jul 2021 Paul Davis resigned as Director
9th Jul 2021 David Dean resigned as Director
9th Jul 2021 James Livingston resigned as Director
9th Jul 2021 Sean Hinton appointed as Director
9th Jul 2021 Sandy Primrose resigned as Director
9th Jul 2021 Daniel Janes resigned as Director
9th Jul 2021 Global Access Health appointed as Corporate PSC
27th Jul 2021 Wendy Orme appointed as Director
8th Jun 2022 Catherine Cax appointed as Director
27th Jun 2022 Sean Hinton resigned as Director
9th Jun 2023 Mark Davis resigned as Director
4th Jul 2023 Christopher Jones resigned as Director
20th Dec 2023 Wendy Orme resigned as Director
1st Dec 2024 Humphrey Amo-Yartey appointed as Director
1st Dec 2024 Mark Street-Docherty appointed as Director
1st Dec 2024 Joseph Fitchett appointed as Director
1st Dec 2024 Heather Sherwin appointed as Director
20th Jun 2025 Humphrey Amo-Yartey resigned as Director
30th Mar 2026 Catherine Cax resigned as Director
30th Jun 2026 Confirmation statement made up
31st Mar 2028 Next accounts due

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