EAST MALLING SERVICES LTD.

Overview

Company Name	EAST MALLING SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02335037
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAST MALLING SERVICES LTD.?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is EAST MALLING SERVICES LTD. located?

Registered Office Address	Niab 93 Lawrence Weaver Road CB3 0LE Cambridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EAST MALLING SERVICES LTD.?

Previous Company Names
Company Name	From	Until
MALLING LIMITED	Feb 27, 1989	Feb 27, 1989
LUCKJOY LIMITED	Jan 13, 1989	Jan 13, 1989

What are the latest accounts for EAST MALLING SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EAST MALLING SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for EAST MALLING SERVICES LTD.?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Jul 05, 2024	Appointment of Mr Mark Spraggins as a secretary on Jul 04, 2024	2 pages	AP03

Jul 05, 2024	Termination of appointment of Juno Mckee as a secretary on Jul 04, 2024	1 pages	TM02

Apr 03, 2024	Accounts for a small company made up to Mar 31, 2023	21 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Appointment of Mr Jonathan Peter Regan as a director on Nov 14, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of Wendy Orme as a director on Nov 14, 2023	1 pages	TM01

Mar 21, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a small company made up to Mar 31, 2022	20 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Nov 29, 2021	Termination of appointment of Tina Lorraine Barsby as a director on Nov 12, 2021	1 pages	TM01

Oct 06, 2021	Appointment of Dr Wendy Orme as a director on Oct 01, 2021	2 pages	AP01

Oct 05, 2021	Director's details changed for Dr Tina Lorraine Barsby on Sep 30, 2021	2 pages	CH01

Apr 21, 2021	Cessation of Niab Emr as a person with significant control on Apr 01, 2021	3 pages	PSC07

Apr 21, 2021	Notification of Niab as a person with significant control on Apr 01, 2021	4 pages	PSC02

Apr 09, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Unaudited abridged accounts made up to Mar 28, 2020	10 pages	AA

Jan 04, 2021	Appointment of Dr Juno Mckee as a secretary on Jan 01, 2021	2 pages	AP03

Jan 04, 2021	Termination of appointment of Stephen Clark Masson as a director on Dec 31, 2020	1 pages	TM01

Jan 04, 2021	Termination of appointment of Stephen Clark Masson as a secretary on Dec 31, 2020	1 pages	TM02

Apr 03, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Registered office address changed from C/O East Malling Services Huntingdon Road Cambridge CB3 0LE England to Niab 93 Lawrence Weaver Road Cambridge CB3 0LE on Feb 05, 2020	1 pages	AD01

Jan 14, 2020	Appointment of Dr Mario Jose Caccamo as a director on Jan 14, 2020	2 pages	AP01

View All Filings

Who are the officers of EAST MALLING SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPRAGGINS, Mark 93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	Jul 04, 2024		Secretary	93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom					324825890001
CACCAMO, Mario Jose, Dr 93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	Jan 14, 2020		Director	93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	England	British	1971-11	Managing Director	266092350001
REGAN, Jonathan Peter 93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	Nov 14, 2023		Director	93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	England	British	1958-7	Company Director	57147040001
ARNOLD, Susan Nicola Huntingdon Road CB3 0LE Cambridge C/O East Malling Services England	Apr 15, 2016	Nov 30, 2018	Secretary	Huntingdon Road CB3 0LE Cambridge C/O East Malling Services England					207218500001
GOODWIN, Richard John Walnut Lodge Farm Lane South Littleton WR11 8TL Evesham Worcestershire	Mar 04, 2002	Mar 31, 2004	Secretary	Walnut Lodge Farm Lane South Littleton WR11 8TL Evesham Worcestershire		British		Company Secretary	78407280001
HARDIE, Ian William C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	Apr 01, 2004	Apr 15, 2016	Secretary	C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent		British		Company Secretary	82136200001
HELLER, Thomas Glyndwr Joseph 28 Banbury Road Ettington CV37 7SU Stratford Upon Avon Warwickshire		Mar 04, 2002	Secretary	28 Banbury Road Ettington CV37 7SU Stratford Upon Avon Warwickshire		British			10083670002
MASSON, Stephen Clark 93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	Mar 13, 2019	Dec 31, 2020	Secretary	93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom					256357330001
MCKEE, Juno, Dr 93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	Jan 01, 2021	Jul 04, 2024	Secretary	93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom					278130690001
ATKINSON, Christopher John, Dr C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	Mar 26, 2010	Oct 19, 2012	Director	C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	United Kingdom	British	1953-3	Research Scientist	115937950001
BARSBY, Tina Lorraine 93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	Feb 23, 2016	Nov 12, 2021	Director	93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	United Kingdom	British	1957-5	Director	87133550001
BOURNE, Charles Peter Weavers Friezley Lane TN17 2LL Cranbrook Kent	Apr 01, 2004	Mar 31, 2010	Director	Weavers Friezley Lane TN17 2LL Cranbrook Kent	United Kingdom	British	1948-5	Chartered Accountant	19599260001
CARLINE, Roger Timothy, Dr Huntingdon Road CB3 0LE Cambridge C/O East Malling Services England	May 01, 2014	Feb 21, 2018	Director	Huntingdon Road CB3 0LE Cambridge C/O East Malling Services England	England	British	1964-2	Managing Director	187669330001
FLEGG, James John Maitland, Dr East Sutton Road East Sutton ME17 3DT Maidstone Divers Farm Kent United Kingdom		Feb 28, 2002	Director	East Sutton Road East Sutton ME17 3DT Maidstone Divers Farm Kent United Kingdom	United Kingdom	British	1937-4	Research Biologist	4739820002
GOODWIN, Richard John Walnut Lodge Farm Lane South Littleton WR11 8TL Evesham Worcestershire	Mar 04, 2002	Mar 31, 2004	Director	Walnut Lodge Farm Lane South Littleton WR11 8TL Evesham Worcestershire		British	1953-9	Company Secretary	78407280001
GREGORY, Peter John, Professor C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	May 03, 2011	Feb 17, 2016	Director	C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	United Kingdom	British	1951-7	Research Director	69226020003
GUTTERIDGE, Colin Stuart, Dr 2 Nelsons Lane RG10 0RR Hurst Berkshire	Jan 24, 2005	May 15, 2009	Director	2 Nelsons Lane RG10 0RR Hurst Berkshire		British	1954-3	Chief Executive	97670580001
HARDIE, Ian William C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	May 01, 2014	Sep 12, 2016	Director	C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	England	British	1962-3	Company Secretary/Director	82136200001
HARDIE, Ian William C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	Mar 26, 2010	May 15, 2014	Director	C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	England	British	1962-3	Company Secretary	82136200001
HELLER, Thomas Glyndwr Joseph 28 Banbury Road Ettington CV37 7SU Stratford Upon Avon Warwickshire		Mar 04, 2002	Director	28 Banbury Road Ettington CV37 7SU Stratford Upon Avon Warwickshire	United Kingdom	British	1941-12	Company Secretary	10083670002
LOCK, Anthony John C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	Mar 26, 2010	Sep 30, 2012	Director	C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	United Kingdom	British	1952-5	Accountant	11133910001
MASSON, Stephen Clark 93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	Jan 10, 2020	Dec 31, 2020	Director	93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	England	British	1965-10	Chartered Accountant	265147930001
NEILL, David Arthur Skidmore Huntingdon Road CB3 0LE Cambridge C/O East Malling Services England	Feb 23, 2016	Jan 10, 2020	Director	Huntingdon Road CB3 0LE Cambridge C/O East Malling Services England	Wales	British	1959-6	Chief Operating Officer	141055600002
ORME, Wendy, Dr 93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	Oct 01, 2021	Nov 14, 2023	Director	93 Lawrence Weaver Road CB3 0LE Cambridge Niab United Kingdom	England	British	1970-12	Cfo, Niab	287968880001
PAYNE, Christopher Charles, Professor Old Thatch 15 North Street Marcham OX13 6NG Abingdon Oxfordshire		Feb 28, 2002	Director	Old Thatch 15 North Street Marcham OX13 6NG Abingdon Oxfordshire		British	1946-5	Scientist	89316190001
SOLOMON, Michael Geoffrey, Dr C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	Mar 26, 2010	May 01, 2011	Director	C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	England	British	1944-9	Chief Executive	100837730001
TEMPERLEY, David 7 Toll Gate Close CV37 9JY Stratford Upon Avon Warwickshire	Feb 28, 2002	Mar 31, 2004	Director	7 Toll Gate Close CV37 9JY Stratford Upon Avon Warwickshire		British	1952-9	Finance Director	80750480001
WHITE, Johanna C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	May 01, 2014	Jan 29, 2015	Director	C/O East Malling Research New Road East Malling ME19 6BJ West Malling Kent	England	British	1965-11	Finance Director	187748370002
WILSON, Thomas Michael Aubrey 8 Wilcox Leys Moreton Morrell CV35 9BG Warwick Warwickshire	Feb 28, 2002	Mar 31, 2004	Director	8 Wilcox Leys Moreton Morrell CV35 9BG Warwick Warwickshire		British	1951-10	Chief Executive	80750490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST MALLING SERVICES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Niab

Apr 01, 2021

Lawrence Weaver Road

CB3 0LE Cambridge

Cambridgeshire

United Kingdom

Legal Form	Private Limited Company Limited By Guarantee, No Share Capital
Country Registered	England And Wales
Legal Authority	England And Wales, Companies Act 2006, Charities Act 2011
Place Registered	Registrar Of Companies, Companies House
Registration Number	0339589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Niab Emr

Apr 06, 2016

Huntingdon Road

CB3 0LE Cambridge

England

Yes

Legal Form	Private Limited Company By Guarantee, No Share Capital
Country Registered	England
Legal Authority	Companies Act 2006, Charities Act 2011
Place Registered	England And Wales
Registration Number	09894859

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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