MALVERN PANALYTICAL LIMITED

Address

MALVERN PANALYTICAL LIMITED
MALVERN INSTRUMENTS LTD ENIGMA BUSINESS PARK
GROVEWOOD ROAD
MALVERN
WORCESTERSHIRE
WR14 1XZ
Web:
Classification:

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Manufacture of electronic industrial process control equipment

Legal Information

Company Registration No.:
01020602
Incorporation Date:
11 Aug 1971 (46 Years old)
Financial Year End:
31 Dec
Capital:
£272,290.00 on 18 May 2018
For period ending:
31 Dec 2016
Filed on:
5 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
8 May 2016
Filed on:
21 Jun 2016
Purchase latest return for £4.99

Information correct as of: 7 Jun 2018 - Check for updates

Map


Recently Filed Documents - 218 available


Directors and Secretaries

Diana Bishop
21 Feb 1994 ⇒ Present ( 24 Years ) Director
Rowena Innocent
10 Aug 2011 ⇒ Present ( 6 Years ) Director
John Martin
1 Jan 2007 ⇒ Present ( 11 Years ) Director
John Mccaskie
12 May 2010 ⇒ Present ( 8 Years ) Director
Tom Mulder
5 Jun 2017 ⇒ Present ( 1 Year ) Director
Eoghan O'lionaird
24 Mar 2014 ⇒ Present ( 4 Years ) Director
Robert Prestidge
21 May 1998 ⇒ Present ( 20 Years ) Director
Robert Prestidge
21 May 1998 ⇒ Present ( 20 Years ) Company Secretary
21 May 1998 ⇒ Present ( 20 Years ) Director
Duncan Roberts
24 Jun 1998 ⇒ Present ( 19 Years ) Director
Giles Simcock
1 Oct 2014 ⇒ Present ( 3 Years ) Director
Paul Walker
5 Jan 1994 ⇒ Present ( 24 Years ) Director
James Webster
21 Mar 1997 ⇒ Present ( 21 Years ) Director

Previous Company Names

MALVERN INSTRUMENTS LIMITED
Changed 5 Jan 2018

Previous Addresses

ENIGMA BUSINESS PARK
GROVEWOOD ROAD
MALVERN
WORCESTERSHIRE
WR14 1XZ
Changed 2 Jun 2008

SPRING LANE SOUTH
MALVERN
WORCESTERSHIRE
WR14 1XZ
Changed 15 May 1998

12 HOCKLEY COURT
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS B94 6NW
Changed 28 Feb 1997

2 WEST MILLS
NEWBURY
BERKSHIRE
RG14 5HG
Changed 11 Aug 1992

CRAY HOUSE
40 STOKE ROAD
GOSPORT
HAMPSHIRE PO12 1JB
Changed 12 Jun 1990

GISTERED OFFICE CHANGED
Changed 5 Aug 1971


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
49 £110,424.02
Department of Health
1 £42,227.63

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
7 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 5 Jul 2017 7
31 Dec 2015 17 Oct 2016 10
31 Dec 2014 13 Jul 2015 7
31 Dec 2013 28 Jul 2014 7
31 Dec 2012 14 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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