MALVERN PANALYTICAL LIMITED
Overview
| Company Name | MALVERN PANALYTICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01020602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALVERN PANALYTICAL LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is MALVERN PANALYTICAL LIMITED located?
| Registered Office Address | Enigma Business Park Grovewood Road WR14 1XZ Malvern England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALVERN PANALYTICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALVERN INSTRUMENTS LIMITED | May 09, 1990 | May 09, 1990 |
| CRAY INSTRUMENTS AND CONTROL LIMITED | Feb 28, 1989 | Feb 28, 1989 |
| MALVERN INSTRUMENTS LIMITED | Aug 11, 1971 | Aug 11, 1971 |
What are the latest accounts for MALVERN PANALYTICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MALVERN PANALYTICAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for MALVERN PANALYTICAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Spectris Group Holdings Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||||||
Appointment of Mr Neil Ferris as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Elizabeth Henrietta Oxborough as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Elizabeth Henrietta Oxborough as a director | 5 pages | RP04AP01 | ||||||
Termination of appointment of Steven Blair as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||
Appointment of Elizabeth Oxborough as a director on Jan 14, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Spectris Group Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Change of details for Spectris Group Holdings Limited as a person with significant control on Apr 08, 2022 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||
Termination of appointment of Steven Francis Axtell Horder as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Steven Blair as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr Steven Francis Axtell Horder on Jun 28, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||
Appointment of Mr Steven Francis Axtell Horder as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MALVERN PANALYTICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRIS, Neil | Director | Grovewood Road WR14 1XZ Malvern Enigma Business Park England | England | British | 325559830001 | |||||
| MULDER, Tom Alexander | Director | Grovewood Road WR14 1XZ Malvern Enigma Business Park England | Netherlands | Dutch | 233616950001 | |||||
| CAMPBELL, David James, Dr | Secretary | St Wulstans Church Lane Tibberton WR9 7NW Droitwich Worcestershire | United Kingdom | 24779000001 | ||||||
| MONTANARO, Richard Haldane Stokes | Secretary | 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire | British | 2264720001 | ||||||
| PARSONS, Graham John | Secretary | Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire | British | 33400140001 | ||||||
| PRESTIDGE, Robert William | Secretary | Enigma Business Park Grovewood Road WR14 1XZ Malvern Malvern Instruments Ltd Worcestershire | British | 127499150001 | ||||||
| TIDSALL, David Peter Charles | Secretary | 50 Anglesey Avenue Cove GU14 8SQ Farnborough Hampshire | British | 3854790001 | ||||||
| ASLIN, David Wyndham | Director | Rock House 48 High Street Frodsham WA6 7HE Warrington Cheshire | British | 45893640001 | ||||||
| BISHOP, Diana Jane, Dr | Director | Enigma Business Park Grovewood Road WR14 1XZ Malvern Malvern Instruments Ltd Worcestershire United Kingdom | England | British | 38331000002 | |||||
| BLAIR, Steven | Director | Grovewood Road WR14 1XZ Malvern Enigma Business Park England | United Kingdom | British | 346827060001 | |||||
| BRAGGINTON, Alan Richard | Director | Enigma Business Park Grovewood Road WR14 1XZ Malvern Malvern Instruments Ltd Worcestershire United Kingdom | England | British | 20776090001 | |||||
| BURMICZ, John Stefan, Dr | Director | 8 Ways End Beech Avenue GU15 2JU Camberley Surrey | British | 59024240001 | ||||||
| CAMPBELL, David James, Dr | Director | St Wulstans Church Lane Tibberton WR9 7NW Droitwich Worcestershire | England | United Kingdom | 24779000001 | |||||
| COOPER, Terry Alan | Director | Kettlepin Cottage Rectory Lane WR13 5AB Madresfield Worcestershire | British | 107139090001 | ||||||
| CURRAN, John Patrick Stewart | Director | 8 Dawney Drive B75 5JA Sutton Coldfield West Midlands | British | 29926240001 | ||||||
| DAVIDSON, Gregory Paul | Director | 3 The Swallow Wellington Heath HR8 1NA Ledbury Herefordshire | British | 43114160003 | ||||||
| EASTWELL, Bernard Albert | Director | 29 Greenridge BN1 5LT Brighton East Sussex | British | 11657400001 | ||||||
| HALL, Richard William | Director | 4 Silver Close Minety SN16 9QT Malmesbury Wiltshire | United Kingdom | British | 56620390003 | |||||
| HORDER, Steven Francis Axtell | Director | Grovewood Road WR14 1XZ Malvern Enigma Business Park England | United Kingdom | British | 271429910002 | |||||
| HOWARTH, Craig Timothy | Director | 28 King Edwards Road WR14 4AJ Malvern Wells Worcestershire | British | 75300260002 | ||||||
| HUGHES, Christopher Martin | Director | Kettlepin House Marley Drive EX8 5DY Lympstone Devon | British | 20776110002 | ||||||
| INNOCENT, Rowena Dawn | Director | Enigma Business Park Grovewood Road WR14 1XZ Malvern Malvern Instruments Ltd Worcestershire United Kingdom | England | British | 162280810001 | |||||
| LEWIS, Edgar Neil | Director | Enigma Business Park Grovewood Road WR14 1XZ Malvern Malvern Instruments Ltd Worcestershire United Kingdom | Usa | United States | 136303010001 | |||||
| MARTIN, John | Director | Enigma Business Park Grovewood Road WR14 1XZ Malvern Malvern Instruments Ltd Worcestershire United Kingdom | England | British | 118741470001 | |||||
| MCCASKIE, John Simon | Director | Enigma Business Park Grovewood Road WR14 1XZ Malvern Malvern Instruments Ltd Worcestershire United Kingdom | United Kingdom | British | 151465540001 | |||||
| MONTANARO, Richard Haldane Stokes | Director | 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire | England | British | 2264720001 | |||||
| O'LIONAIRD, Eoghan Pol | Director | Enigma Business Park Grovewood Road WR14 1XZ Malvern Malvern Instruments Ltd Worcestershire United Kingdom | Netherlands | Irish | 186571990001 | |||||
| OXBOROUGH, Elizabeth Henrietta | Director | Grovewood Road WR14 1XZ Malvern Enigma Business Park England | England | British | 331330750001 | |||||
| PLANT, Andrew John | Director | 53 Monastery Drive B91 1DW Solihull West Midlands | British | 55992970001 | ||||||
| PRESTIDGE, Robert William | Director | Enigma Business Park Grovewood Road WR14 1XZ Malvern Malvern Instruments Ltd Worcestershire United Kingdom | United Kingdom | British | 127499150002 | |||||
| ROBERTS, Duncan Morgan | Director | Enigma Business Park Grovewood Road WR14 1XZ Malvern Malvern Instruments Ltd Worcestershire United Kingdom | England | British | 34130450002 | |||||
| ROBERTS, Duncan Morgan | Director | Wychford End Cradley WR13 5NF Malvern Worcestershire | England | British | 34130450002 | |||||
| SAHOTA, Sulakhan | Director | Shrewley Lodge Farm Five Ways Hatton CV35 7JD Warwick Warwickshire | British | 29243730001 | ||||||
| SIMCOCK, Giles | Director | Enigma Business Park Grovewood Road WR14 1XZ Malvern Malvern Instruments Ltd Worcestershire | England | British | 191971100001 | |||||
| SNOWDON, Clive John | Director | New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire | United Kingdom | British | 32242700001 |
Who are the persons with significant control of MALVERN PANALYTICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spectris Group Holdings Limited | Apr 06, 2016 | 12 Keeley Street WC2B 4BA London 6th Floor, The Block, Space House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0