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MALVERN PANALYTICAL LIMITED - Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, United Kingdom
Company Information
- Company registration number
- 01020602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enigma Business Park
- Grovewood Road
- Malvern
- WR14 1XZ
- England Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, England UK
Management
- Managing Directors
- MULDER, Tom Alexander
- HORDER, Steven Francis Axtell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-08-11
- Age Of Company 1971-08-11 52 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Spectris Group Holdings Limited
- Spectris Group Holdings Limited
- Spectris Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MALVERN INSTRUMENTS LIMITED
- Legal Entity Identifier (LEI)
- 2138001HNP23CQVBP804
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
✓
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MALVERN PANALYTICAL LIMITED Company Description
- MALVERN PANALYTICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01020602. Its current trading status is "live". It was registered 1971-08-11. It was previously called MALVERN INSTRUMENTS LIMITED. It has declared SIC or NACE codes as "26511". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at Enigma Business Park .
Get MALVERN PANALYTICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malvern Panalytical Limited - Enigma Business Park, Grovewood Road, Malvern, WR14 1XZ, United Kingdom
- 1971-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MALVERN PANALYTICAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01020602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01020602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01020602#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-26) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
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resolution (2018-01-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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confirmation-statement-with-updates (2017-05-11) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-27) - CH01
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change-person-secretary-company-with-change-date (2015-05-27) - CH03
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accounts-with-accounts-type-full (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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keyboard_arrow_right 2014
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miscellaneous (2014-12-09) - MISC
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miscellaneous (2014-11-25) - MISC
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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accounts-with-accounts-type-full (2014-07-28) - AA
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termination-director-company-with-name (2014-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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termination-director-company-with-name (2014-04-03) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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keyboard_arrow_right 2012
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statement-of-companys-objects (2012-01-24) - CC04
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resolution (2012-01-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-11) - AP01
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termination-director-company-with-name (2011-08-11) - TM01
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-accounts-type-full (2010-02-25) - AA
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termination-director-company-with-name (2010-05-12) - TM01
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change-person-secretary-company-with-change-date (2010-05-24) - CH03
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appoint-person-director-company-with-name (2010-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-02-13) - 288a
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keyboard_arrow_right 2008
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legacy (2008-06-02) - 287
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legacy (2008-06-02) - 353
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legacy (2008-06-02) - 363a
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legacy (2008-06-02) - 190
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accounts-with-accounts-type-full (2008-10-03) - AA
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-05-17) - 363a
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legacy (2007-02-14) - 288a
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-05-25) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-31) - 288b
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accounts-with-accounts-type-full (2005-09-30) - AA
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legacy (2005-08-31) - 288b
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legacy (2005-06-01) - 363s
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-full (2004-05-24) - AA
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accounts-with-accounts-type-full (2003-04-12) - AA
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legacy (2003-12-16) - 288a
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legacy (2003-05-14) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-20) - AA
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legacy (2002-05-16) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-13) - AA
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legacy (2001-05-21) - 363s
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legacy (2001-04-06) - 288a
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keyboard_arrow_right 2000
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resolution (2000-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-14) - AA
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legacy (2000-05-25) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-22) - AA
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legacy (1999-05-24) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-15) - 287
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legacy (1998-04-20) - 288b
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legacy (1998-05-29) - 288a
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legacy (1998-05-29) - 288b
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legacy (1998-10-13) - 288b
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accounts-with-accounts-type-full (1998-05-29) - AA
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legacy (1998-06-29) - 288a
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legacy (1998-05-29) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-02) - 288a
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legacy (1997-04-02) - 288b
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legacy (1997-02-28) - 287
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legacy (1997-04-10) - 288a
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resolution (1997-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-08-29) - AA
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resolution (1997-03-21) - RESOLUTIONS
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legacy (1997-05-23) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-25) - AA
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auditors-resignation-company (1996-07-01) - AUD
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legacy (1996-06-03) - 363a
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resolution (1996-07-01) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-01-26) - 288
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legacy (1995-05-16) - 363x
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legacy (1995-05-09) - 288
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accounts-with-accounts-type-full (1995-05-03) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-21) - 288
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legacy (1994-10-07) - 288
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legacy (1994-02-09) - 288
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legacy (1994-03-23) - 288
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legacy (1994-04-17) - 288
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accounts-with-accounts-type-full (1994-05-09) - AA
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legacy (1994-08-08) - 288
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legacy (1994-09-26) - 288
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legacy (1994-05-11) - 363x
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keyboard_arrow_right 1993
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resolution (1993-06-02) - RESOLUTIONS
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resolution (1993-07-01) - RESOLUTIONS
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legacy (1993-01-05) - 288
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legacy (1993-01-05) - 363s
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accounts-with-accounts-type-full (1993-02-24) - AA
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legacy (1993-03-23) - 403a
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legacy (1993-03-29) - 288
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legacy (1993-04-07) - 288
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legacy (1993-04-15) - 288
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legacy (1993-04-20) - 288
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legacy (1993-06-09) - 363b
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accounts-with-accounts-type-full (1993-06-28) - AA
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memorandum-articles (1993-07-01) - MEM/ARTS
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legacy (1993-07-02) - 288
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memorandum-articles (1993-07-15) - MEM/ARTS
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legacy (1993-08-04) - 288
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legacy (1993-08-19) - 288
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keyboard_arrow_right 1992
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resolution (1992-12-18) - RESOLUTIONS
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legacy (1992-08-11) - 287
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auditors-resignation-company (1992-08-11) - AUD
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legacy (1992-09-10) - 288
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memorandum-articles (1992-12-18) - MEM/ARTS
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legacy (1992-12-18) - 288
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legacy (1992-09-10) - 225(1)
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keyboard_arrow_right 1991
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resolution (1991-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-02-27) - AA
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memorandum-articles (1991-06-25) - MEM/ARTS
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legacy (1991-07-07) - 88(2)R
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legacy (1991-09-26) - 288
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legacy (1991-11-11) - 288
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accounts-with-accounts-type-full (1991-11-20) - AA
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legacy (1991-12-12) - 363x
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keyboard_arrow_right 1990
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legacy (1990-02-15) - 288
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legacy (1990-02-06) - 288
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legacy (1990-02-16) - 288
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legacy (1990-01-19) - 288
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resolution (1990-10-31) - RESOLUTIONS
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legacy (1990-02-20) - 288
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legacy (1990-07-10) - 288
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certificate-change-of-name-company (1990-05-08) - CERTNM
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legacy (1990-12-20) - 363
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auditors-resignation-company (1990-10-31) - AUD
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legacy (1990-10-26) - 353
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legacy (1990-10-26) - 325
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legacy (1990-03-27) - 363
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accounts-with-accounts-type-full (1990-10-24) - AA
-
legacy (1990-10-26) - 318
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legacy (1990-09-26) - 288
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legacy (1990-07-31) - 288
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legacy (1990-06-12) - 287
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keyboard_arrow_right 1989
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legacy (1989-05-12) - 288
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legacy (1989-11-29) - 395
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legacy (1989-11-30) - 288
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resolution (1989-11-30) - RESOLUTIONS
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legacy (1989-02-09) - 288
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certificate-change-of-name-company (1989-02-27) - CERTNM
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accounts-with-accounts-type-full (1989-02-10) - AA
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legacy (1989-03-02) - 288
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legacy (1989-03-30) - 363
-
legacy (1989-04-04) - 288
-
legacy (1989-04-27) - 325
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legacy (1989-04-27) - 318
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legacy (1989-05-08) - 353
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legacy (1989-12-07) - 395
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keyboard_arrow_right 1988
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legacy (1988-02-12) - 363
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legacy (1988-07-14) - 403a
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legacy (1988-07-18) - 288
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legacy (1988-11-28) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-03) - 288
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legacy (1987-02-04) - 288
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legacy (1987-05-02) - 288
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legacy (1987-11-02) - 288
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accounts-with-accounts-type-full (1987-11-13) - AA
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legacy (1987-04-30) - 363
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keyboard_arrow_right 1986
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legacy (1986-05-14) - 288
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legacy (1986-05-12) - 288
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accounts-with-accounts-type-full (1986-11-03) - AA
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legacy (1986-06-11) - 288
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keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-11-18) - CERTNM
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keyboard_arrow_right 1971
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legacy (1971-08-05) - 287
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miscellaneous (1971-08-11) - MISC
