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 - HANLEY SWAN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COLLEGE OF PSYCHIC STUDIES LONDON Active FULL 85590 - Other education n.e.c.
CYTOPLAN LIMITED HANLEY SWAN Active SMALL 46460 - Wholesale of pharmaceutical goods
COLLEGE OF HEALING LIMITED LEDBURY Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HATLEY COURT MANAGEMENT COMPANY LIMITED MALVERN Active MICRO ENTITY 98000 - Residents property management
NATURE'S OWN LIMITED HANLEY SWAN Active DORMANT 10890 - Manufacture of other food products n.e.c.
SCHOOL OF CHANNELLING HEREFORD Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
GO PROTEIN LIMITED PETERBOROUGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AVON & SOMERSET PROPERTY DESIGN LIMITED STROUD Active -... MICRO ENTITY 43390 - Other building completion and finishing
HEALTH AND WELLBEING TRUST LIMITED BRISTOL ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BIOGROW LIMITED HANLEY SWAN UNITED KINGDOM Active SMALL 01190 - Growing of other non-perennial crops

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYTOPLAN LIMITED HANLEY SWAN Active SMALL 46460 - Wholesale of pharmaceutical goods
NATURE'S OWN LIMITED HANLEY SWAN Active DORMANT 10890 - Manufacture of other food products n.e.c.
CARAVAN STUFF 4 U LIMITED HANLEY SWAN Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BRIDGE SCHOOL MALVERN LTD WORCESTER Active FULL 85590 - Other education n.e.c.
HANLEY CARS LTD. HANLEY SWAN UNITED KINGDOM Active DORMANT 45200 - Maintenance and repair of motor vehicles
DE ELECTRONICS LIMITED WORCESTER UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
BIOGROW LIMITED HANLEY SWAN UNITED KINGDOM Active SMALL 01190 - Growing of other non-perennial crops