MALVERN PHARMACEUTICAL SUPPLIES LIMITED - HANLEY SWAN
Company Profile | Company Filings |
Overview
MALVERN PHARMACEUTICAL SUPPLIES LIMITED is a Private Limited Company from HANLEY SWAN and has the status: Active.
MALVERN PHARMACEUTICAL SUPPLIES LIMITED was incorporated 43 years ago on 11/05/1981 and has the registered number: 01560402. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MALVERN PHARMACEUTICAL SUPPLIES LIMITED was incorporated 43 years ago on 11/05/1981 and has the registered number: 01560402. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MALVERN PHARMACEUTICAL SUPPLIES LIMITED - HANLEY SWAN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 8 HANLEY WORKSHOPS
HANLEY SWAN
WORCESTERSHIRE
WR8 0DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA WILLIAMS | Oct 1956 | British | Director | 2020-11-02 | CURRENT |
MR PETER AUSTIN WALLACE | Jun 1946 | British | Director | 2003-03-11 UNTIL 2020-11-11 | RESIGNED |
MR ANTHONY ERNEST NEATE | Oct 1929 | British | Director | RESIGNED | |
ERIC FREDERICK HUGH LLEWELLYN | Apr 1948 | British | Director | RESIGNED | |
MR TIMOTHY DAVID HIGGINSON | Dec 1966 | British | Director | 2020-11-02 UNTIL 2021-12-31 | RESIGNED |
MR GARY ALAN TAYLOR | May 1957 | British | Secretary | 1998-05-22 UNTIL 2001-02-28 | RESIGNED |
HELENA ELIZABETH PARK | Secretary | 2001-03-01 UNTIL 2001-03-31 | RESIGNED | ||
HELEN ELIZABETH PARK | Feb 1959 | Secretary | RESIGNED | ||
MR TIMOTHY HIGGINSON | Secretary | 2020-11-02 UNTIL 2021-12-31 | RESIGNED | ||
MR IAN MARTIN BARDO | British | Secretary | 2001-04-01 UNTIL 2020-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cytoplan Limited | 2020-12-01 | Worcester Worcestershire | Ownership of shares 75 to 100 percent | |
Mr Peter Austin Wallace | 2016-04-06 - 2020-11-11 | 6/1946 | Ownership of shares 25 to 50 percent | |
Mr Anthony Ernest Neate | 2016-04-06 - 2018-07-05 | 10/1929 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MALVERN PHARMACEUTICAL SUPPLIES LIMITED - Dormant Accounts 31/3/2023 | 2023-12-26 | 31-03-2023 | £2 Cash £2 equity |
MALVERN PHARMACEUTICAL SUPPLIES LIMITED - Dormant Accounts 31/3/2022 | 2022-12-15 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - MALVERN PHARMACEUTICAL SUPPLIES LIMITED | 2022-02-16 | 31-03-2021 | £2 Cash £2 equity |
Malvern Pharmaceutical Supplies Limited - Filleted accounts | 2020-11-27 | 31-03-2020 | £2 Cash £2 equity |
Malvern Pharmaceutical Supplies Limited - Filleted accounts | 2019-12-10 | 31-03-2019 | £2 Cash £2 equity |
Malvern Pharmaceutical Supplies Limited - Filleted accounts | 2018-12-08 | 31-03-2018 | £2 Cash £2 equity |
Malvern Pharmaceutical Supplies Limited - Accounts | 2017-12-26 | 31-03-2017 | £2 Cash £2 equity |
Malvern Pharmaceutical Supplies Limited - Accounts | 2016-12-21 | 31-03-2016 | £2 Cash |
Malvern Pharmaceutical Supplies Limited - Accounts | 2015-06-13 | 31-03-2015 | £2 Cash |