Malvern Panalytical Ltd was registered on 11 August 1971 and has its registered office in Malvern, it has a status of "Active". The companies directors are listed as Mulder, Tom Alexander, Bishop, Diana Jane, Dr, Bragginton, Alan Richard, Burmicz, John Stefan, Dr, Campbell, David James, Dr, Cooper, Terry Alan, Curran, John Patrick Stewart, Davidson, Gregory Paul, Eastwell, Bernard Albert, Hockley Court Investment Management Limited, Hughes, Christopher Martin, Innocent, Rowena Dawn, Lewis, Edgar Neil, Martin, John, Mccaskie, John Simon, O'lionaird, Eoghan Pol, Sahota, Sulakhan, Simcock, Giles, Watson, David John, Wilson, James Barry, Henley Investment Management Limited at Companies House. We don't currently know the number of employees at Malvern Panalytical Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULDER, Tom Alexander | 05 June 2017 | - | 1 |
| BISHOP, Diana Jane, Dr | 21 February 1994 | 12 March 2018 | 1 |
| BRAGGINTON, Alan Richard | N/A | 12 May 2010 | 1 |
| BURMICZ, John Stefan, Dr | N/A | 17 December 1992 | 1 |
| CAMPBELL, David James, Dr | 29 July 1994 | 21 May 1998 | 1 |
| COOPER, Terry Alan | 11 March 1993 | 21 May 1998 | 1 |
| CURRAN, John Patrick Stewart | 13 July 1992 | 08 May 1994 | 1 |
| DAVIDSON, Gregory Paul | 06 May 1995 | 30 September 1998 | 1 |
| EASTWELL, Bernard Albert | N/A | 13 July 1992 | 1 |
| HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED | 10 December 1992 | 26 March 1998 | 1 |
| HUGHES, Christopher Martin | N/A | 17 March 1993 | 1 |
| INNOCENT, Rowena Dawn | 10 August 2011 | 12 March 2018 | 1 |
| LEWIS, Edgar Neil | 02 January 2009 | 10 August 2011 | 1 |
| MARTIN, John | 01 January 2007 | 11 April 2017 | 1 |
| MCCASKIE, John Simon | 12 May 2010 | 20 June 2014 | 1 |
| O'LIONAIRD, Eoghan Pol | 24 March 2014 | 25 April 2019 | 1 |
| SAHOTA, Sulakhan | 13 July 1992 | 10 December 1992 | 1 |
| SIMCOCK, Giles | 01 October 2014 | 12 March 2018 | 1 |
| WATSON, David John | N/A | 16 September 1994 | 1 |
| WILSON, James Barry | 11 March 1993 | 09 July 1993 | 1 |
| HENLEY INVESTMENT MANAGEMENT LIMITED | 10 December 1992 | 26 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| CS01 - N/A | 28 May 2020 | |
| AD01 - Change of registered office address | 28 May 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| TM02 - Termination of appointment of secretary | 07 April 2020 | |
| AA - Annual Accounts | 26 October 2019 | |
| CS01 - N/A | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 18 May 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| RESOLUTIONS - N/A | 05 January 2018 | |
| AA - Annual Accounts | 05 July 2017 | |
| AP01 - Appointment of director | 15 June 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| CS01 - N/A | 11 May 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| CH03 - Change of particulars for secretary | 27 May 2015 | |
| CH03 - Change of particulars for secretary | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| MISC - Miscellaneous document | 09 December 2014 | |
| MISC - Miscellaneous document | 25 November 2014 | |
| AP01 - Appointment of director | 21 October 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| RESOLUTIONS - N/A | 24 January 2012 | |
| CC04 - Statement of companies objects | 24 January 2012 | |
| AP01 - Appointment of director | 11 August 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| CH03 - Change of particulars for secretary | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 353 - Register of members | 02 June 2008 | |
| 287 - Change in situation or address of Registered Office | 02 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 June 2008 | |
| AA - Annual Accounts | 13 August 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 12 April 2003 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| RESOLUTIONS - N/A | 11 January 2000 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 287 - Change in situation or address of Registered Office | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| AA - Annual Accounts | 29 August 1997 | |
| RESOLUTIONS - N/A | 15 July 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| 287 - Change in situation or address of Registered Office | 28 February 1997 | |
| AA - Annual Accounts | 25 September 1996 | |
| RESOLUTIONS - N/A | 01 July 1996 | |
| AUD - Auditor's letter of resignation | 01 July 1996 | |
| 363a - Annual Return | 03 June 1996 | |
| 363x - Annual Return | 16 May 1995 | |
| 288 - N/A | 09 May 1995 | |
| AA - Annual Accounts | 03 May 1995 | |
| 288 - N/A | 26 January 1995 | |
| 288 - N/A | 26 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 21 October 1994 | |
| 288 - N/A | 07 October 1994 | |
| 288 - N/A | 26 September 1994 | |
| 288 - N/A | 26 September 1994 | |
| 288 - N/A | 08 August 1994 | |
| 288 - N/A | 08 August 1994 | |
| 363x - Annual Return | 11 May 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 288 - N/A | 17 April 1994 | |
| 288 - N/A | 23 March 1994 | |
| 288 - N/A | 09 February 1994 | |
| 288 - N/A | 19 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| MEM/ARTS - N/A | 15 July 1993 | |
| 288 - N/A | 02 July 1993 | |
| RESOLUTIONS - N/A | 01 July 1993 | |
| MEM/ARTS - N/A | 01 July 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363b - Annual Return | 09 June 1993 | |
| RESOLUTIONS - N/A | 02 June 1993 | |
| RESOLUTIONS - N/A | 02 June 1993 | |
| RESOLUTIONS - N/A | 02 June 1993 | |
| 288 - N/A | 20 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| 288 - N/A | 07 April 1993 | |
| 288 - N/A | 07 April 1993 | |
| 288 - N/A | 07 April 1993 | |
| 288 - N/A | 07 April 1993 | |
| 288 - N/A | 29 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1993 | |
| AA - Annual Accounts | 24 February 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| RESOLUTIONS - N/A | 18 December 1992 | |
| MEM/ARTS - N/A | 18 December 1992 | |
| 288 - N/A | 18 December 1992 | |
| 288 - N/A | 18 December 1992 | |
| 288 - N/A | 18 December 1992 | |
| 288 - N/A | 10 September 1992 | |
| 288 - N/A | 10 September 1992 | |
| 288 - N/A | 10 September 1992 | |
| 288 - N/A | 10 September 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 September 1992 | |
| AUD - Auditor's letter of resignation | 11 August 1992 | |
| 287 - Change in situation or address of Registered Office | 11 August 1992 | |
| 363x - Annual Return | 12 December 1991 | |
| AA - Annual Accounts | 20 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 26 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1991 | |
| RESOLUTIONS - N/A | 25 June 1991 | |
| RESOLUTIONS - N/A | 25 June 1991 | |
| RESOLUTIONS - N/A | 25 June 1991 | |
| MEM/ARTS - N/A | 25 June 1991 | |
| AA - Annual Accounts | 27 February 1991 | |
| 363 - Annual Return | 20 December 1990 | |
| RESOLUTIONS - N/A | 31 October 1990 | |
| AUD - Auditor's letter of resignation | 31 October 1990 | |
| 353 - Register of members | 26 October 1990 | |
| 325 - Location of register of directors' interests in shares etc | 26 October 1990 | |
| 318 - Location of directors' service contracts | 26 October 1990 | |
| AA - Annual Accounts | 24 October 1990 | |
| 288 - N/A | 26 September 1990 | |
| 288 - N/A | 31 July 1990 | |
| 288 - N/A | 10 July 1990 | |
| 287 - Change in situation or address of Registered Office | 12 June 1990 | |
| CERTNM - Change of name certificate | 08 May 1990 | |
| CERTNM - Change of name certificate | 08 May 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 288 - N/A | 20 February 1990 | |
| 288 - N/A | 16 February 1990 | |
| 288 - N/A | 15 February 1990 | |
| 288 - N/A | 06 February 1990 | |
| 288 - N/A | 06 February 1990 | |
| 288 - N/A | 19 January 1990 | |
| 395 - Particulars of a mortgage or charge | 07 December 1989 | |
| RESOLUTIONS - N/A | 30 November 1989 | |
| RESOLUTIONS - N/A | 30 November 1989 | |
| RESOLUTIONS - N/A | 30 November 1989 | |
| 288 - N/A | 30 November 1989 | |
| 395 - Particulars of a mortgage or charge | 29 November 1989 | |
| 288 - N/A | 12 May 1989 | |
| 353 - Register of members | 08 May 1989 | |
| 318 - Location of directors' service contracts | 27 April 1989 | |
| 325 - Location of register of directors' interests in shares etc | 27 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| 363 - Annual Return | 30 March 1989 | |
| 288 - N/A | 02 March 1989 | |
| CERTNM - Change of name certificate | 27 February 1989 | |
| CERTNM - Change of name certificate | 27 February 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| 288 - N/A | 09 February 1989 | |
| 288 - N/A | 28 November 1988 | |
| 288 - N/A | 18 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1988 | |
| 363 - Annual Return | 12 February 1988 | |
| AA - Annual Accounts | 13 November 1987 | |
| 288 - N/A | 02 November 1987 | |
| 288 - N/A | 02 May 1987 | |
| 363 - Annual Return | 30 April 1987 | |
| 288 - N/A | 04 February 1987 | |
| 288 - N/A | 03 January 1987 | |
| AA - Annual Accounts | 03 November 1986 | |
| 288 - N/A | 11 June 1986 | |
| 288 - N/A | 14 May 1986 | |
| 288 - N/A | 12 May 1986 | |
| CERTNM - Change of name certificate | 18 November 1975 | |
| MISC - Miscellaneous document | 11 August 1971 | |
| 287 - Change in situation or address of Registered Office | 05 August 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession and supplemental charge | 17 November 1989 | Fully Satisfied |
N/A |
| Trade marks mortgage | 17 November 1989 | Fully Satisfied |
N/A |
