The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Alexandrov, Kirill, Dr
    Researcher born in August 1967
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ now
    OF - director → CIF 0
    Mr Kirill Alexandrov
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mica, Andrea Giacomo
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2018-05-18 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Anscombe, Nicolette
    Individual
    Officer
    2017-03-01 ~ 2018-02-11
    OF - secretary → CIF 0
  • 2
    Holroyd, Charles John Arthur
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2017-02-15 ~ 2018-05-18
    OF - director → CIF 0
  • 3
    Perez Alcala, Siro, Dr
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ 2019-03-27
    OF - director → CIF 0
    Dr Siro Perez Alcala
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 4
    Farrell, Brendan Kevin
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2020-05-01
    OF - director → CIF 0
  • 5
    Wilson, David
    Company Director born in November 1964
    Individual (172 offsprings)
    Officer
    2018-11-01 ~ 2020-03-30
    OF - director → CIF 0
parent relation
Company in focus

MOLECULAR WAREHOUSE LTD.

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
696,211 GBP2021-12-31
696,211 GBP2020-12-31
Property, Plant & Equipment
22 GBP2021-12-31
421 GBP2020-12-31
Fixed Assets - Investments
980 GBP2021-12-31
980 GBP2020-12-31
Fixed Assets
697,213 GBP2021-12-31
697,612 GBP2020-12-31
Debtors
Amounts falling due within one year
492 GBP2021-12-31
7,399 GBP2020-12-31
Cash at bank and in hand
5,471 GBP2021-12-31
17 GBP2020-12-31
Current Assets
5,963 GBP2021-12-31
7,416 GBP2020-12-31
Net Current Assets/Liabilities
-60,032 GBP2021-12-31
-50,817 GBP2020-12-31
Total Assets Less Current Liabilities
637,181 GBP2021-12-31
646,795 GBP2020-12-31
Net Assets/Liabilities
637,181 GBP2021-12-31
646,795 GBP2020-12-31
Equity
Called up share capital
619 GBP2021-12-31
619 GBP2020-12-31
Share premium
2,344,445 GBP2021-12-31
2,344,445 GBP2020-12-31
Retained earnings (accumulated losses)
-1,707,883 GBP2021-12-31
-1,698,269 GBP2021-01-01
-1,698,269 GBP2020-12-31
-1,621,738 GBP2020-01-01
Equity
637,181 GBP2021-12-31
646,795 GBP2020-12-31
Called up share capital
619 GBP2021-12-31
619 GBP2021-01-01
619 GBP2020-12-31
619 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,614 GBP2021-01-01 ~ 2021-12-31
-76,531 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,614 GBP2021-01-01 ~ 2021-12-31
-76,531 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
696,211 GBP2021-12-31
696,211 GBP2020-12-31
Intangible Assets - Gross Cost
696,211 GBP2021-12-31
696,211 GBP2020-12-31
Intangible Assets
Other than goodwill
696,211 GBP2021-12-31
696,211 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,863 GBP2021-12-31
13,863 GBP2020-12-31
Plant and equipment
74,506 GBP2021-12-31
74,506 GBP2020-12-31
Furniture and fittings
8,511 GBP2021-12-31
8,511 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
96,880 GBP2021-12-31
96,880 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,841 GBP2021-12-31
13,442 GBP2020-12-31
Plant and equipment
74,506 GBP2021-12-31
74,506 GBP2020-12-31
Furniture and fittings
8,511 GBP2021-12-31
8,511 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,858 GBP2021-12-31
96,459 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
399 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
399 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
22 GBP2021-12-31
421 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
980 GBP2020-12-31
Other Investments Other Than Loans
Non-current
980 GBP2021-12-31
Amounts invested in assets
Non-current
980 GBP2021-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,273 GBP2020-12-31
Other Debtors
Amounts falling due within one year
368 GBP2021-12-31
368 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
124 GBP2021-12-31
124 GBP2020-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
887 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,480 GBP2021-12-31
56,924 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
59 GBP2021-12-31
1,160 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
5,266,032 shares2021-01-01 ~ 2021-12-31
Class 2 ordinary share
430,392 shares2021-01-01 ~ 2021-12-31
Class 3 ordinary share
495,000 shares2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • MOLECULAR WAREHOUSE LTD.
    Info
    Registered number 09491490
    Magdalen Centre Magdalen Centre, 1 Robert Robinson Avenue, Oxford Science Park, Oxford, - None - OX4 4GA
    Private Limited Company incorporated on 2015-03-16 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • MOLECULAR WAREHOUSE LIMITED
    S
    Registered number 9491490
    8, Huxley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUAS NEWCO LIMITED - 2020-06-15
    1 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -33,457 GBP2023-06-30
    Person with significant control
    2020-06-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.