About

Registered Number: 01020602
Date of Incorporation: 11/08/1971 (48 years and 3 months ago)
Company Status: Active
Registered Address: Malvern Instruments Ltd Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ

 

Having been setup in 1971, Malvern Panalytical Ltd have registered office in Malvern, Worcestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This organisation is VAT Registered in the UK. The current directors of the organisation are Mulder, Tom Alexander, Prestidge, Robert William, Parsons, Graham John, Tidsall, David Peter Charles, Aslin, David Wyndham, 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, Hall, Richard William, Hockley Court Investment Management Limited, Howarth, Craig Timothy, Hughes, Christopher Martin, Innocent, Rowena Dawn, Lewis, Edgar Neil, Martin, John, Mccaskie, John Simon, Montanaro, Richard Haldane Stokes, O'lionaird, Eoghan Pol, Plant, Andrew John, Roberts, Duncan Morgan, Sahota, Sulakhan, Simcock, Giles, Thompson, David William, Walker, Paul Iran, Watson, David John, Webster, James Charles, Wilson, James Barry, Henley Investment Management Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULDER, Tom Alexander 05 June 2017 - 1
ASLIN, David Wyndham 11 March 1993 30 September 1994 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
HALL, Richard William 01 December 2003 31 October 2005 1
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED 10 December 1992 26 March 1998 1
HOWARTH, Craig Timothy 08 March 2001 14 August 2005 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
PLANT, Andrew John 11 March 1993 28 July 1993 1
SAHOTA, Sulakhan 13 July 1992 10 December 1992 1
SIMCOCK, Giles 01 October 2014 12 March 2018 1
THOMPSON, David William 28 July 1993 29 July 1994 1
WATSON, David John N/A 16 September 1994 1
WEBSTER, James Charles 21 March 1997 24 March 2014 1
WILSON, James Barry 11 March 1993 09 July 1993 1
HENLEY INVESTMENT MANAGEMENT LIMITED 10 December 1992 26 March 1998 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.