OpenCompanies

Ampcs Limited

Company number
06397707
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2007
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Molecular Dimensions Ltd (26 companies)

Registered office

Officers

NameRoleAppointedResigned
BALDWIN, Stephen Director 12 Oct 2007 29 Oct 2024
BALDWIN, Susan Margaret Secretary 12 Oct 2007 29 Oct 2024
TRAVIS, Benjamin Ross Director 29 Oct 2024 31 Dec 2024
HEIDINGER, Joyce Ann Director 29 Oct 2024 31 May 2025
KULLBACK, William Jay, Mr. Director 2 Jun 2025 30 Jun 2026
KADIA, Siddhartha Director 1 Jan 2025 30 Jun 2026
SHAKEEL, Usman Director 1 Jul 2026
HALFORD, Amanda Christine Director 1 Jul 2026
WALL, Brian Director 29 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Stephen Baldwin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 29 Oct 2024
Mrs Susan Margaret Baldwin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2024
Molecular Dimensions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Oct 2023 - £1,246,511 5
31 Oct 2022 - £940,413 6
31 Oct 2021 - £786,530 6
31 Oct 2020 - £822,970 6
31 Oct 2019 - £655,674 -
31 Oct 2018 - £734,196 -
31 Oct 2017 - £837,179 -
31 Oct 2016 £448,448 £615,532 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -

Connections

Owned by

Ampcs Limited → Molecular Dimensions Ltd

Directors’ other companies

Data