MALVERN PANALYTICAL LIMITED
Active - Accounts Filed
General Information
NAME
MALVERN PANALYTICAL LIMITED
COMPANY NUMBER
01020602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
11/08/1971
(53 years and 3 months old)
WEBSITE
www.malvernpanalytical.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/1990
05/01/2018
MALVERN INSTRUMENTS LIMITED
View all previous names
MALVERN
WR14 1XZ
Telephone: 01684892456
TPS: No
Grovewood Road
MALVERN
WR14 1XZ
Telephone: 892456
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRIS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MALVERN PANALYTICAL LIMITED | Active - Accounts Filed | View Report |
| NANOSIGHT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALVERN PANALYTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALVERN PANALYTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVERN PANALYTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2017 - Present (7 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
28/11/1991 - Present (32 years and 11 months) Born in Feb 1958 |
Resigned | Secretary |
Current: 2 Past: 254 |
View Report |
|
28/11/1991 - Present (32 years and 11 months) Born in May 1955 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
28/11/1991 - 12/05/2010 (18 years and 5 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | Steven Francis Axtell Horder (927142991) has left the board |
| 09/09/2022 | New Board Member Steven Blair (929984880) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Steven Francis Axtell Horder (927142991) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 09/04/2020 | Robert William Prestidge (912749915) has left the board |
| 30/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | Eoghan Pol O'Lionaird (918657199) has left the board |
| 02/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | Rowena Dawn Innocent (916228081) has left the board |
| 16/03/2018 | Duncan Morgan Roberts (903413045) has left the board |
| 16/03/2018 | Giles Simcock (919197110) has left the board |
| 16/03/2018 | Diana Jane Bishop (903833100) has left the board |
| 08/08/2017 | New Accounts filed |
| 19/06/2017 | Paul Iran Walker (903490774) has left the board |
| 19/06/2017 | New Board Member Tom Alexander Mulder (923361695) Appointed |
| 16/05/2017 | New Confirmation Statement filed |
| 24/04/2017 | John Martin (911874147) has left the board |
| 20/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 23/10/2014 | New Board Member Giles Simcock (919197110) Appointed |
| 01/08/2014 | New Accounts filed |
| 26/06/2014 | John Simon McCaskie (915146554) has left the board |
| 17/05/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Board Member Eoghan Pol O'Lionaird (918657199) Appointed |
| 07/04/2014 | James Charles Webster (903529933) has left the board |
| 19/06/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
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