MALVERN COSMECEUTICS LIMITED
Active - Accounts Filed
General Information
NAME
MALVERN COSMECEUTICS LIMITED
COMPANY NUMBER
05392125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
14/03/2005
(19 years and 8 months old)
WEBSITE
www.malverncosmeceutics.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/03/2005
07/04/2005
MALVERN COSMECEUTICALS LIMITED
WORCESTERSHIRE
WR14 3SZ
Telephone: 01684216415
TPS: No
Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
Telephone: 216415
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Soumik Nibir Kumar Bandyopadhyay (926623358) has left the board |
| 29/10/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALVERN COSMECEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALVERN COSMECEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVERN COSMECEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2005 - Present (19 years and 8 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 47 |
View Report |
|
14/03/2005 - Present (19 years and 8 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
16/07/2007 - Present (17 years and 4 months) Born in Feb 1948 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Soumik Nibir Kumar Bandyopadhyay (926623358) has left the board |
| 29/10/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member Nigel Edward Shaw (902702510) Appointed |
| 10/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | Ian Page (910087272) has left the board |
| 22/01/2020 | New Board Member Soumik Nibir Kumar Bandyopadhyay (926623358) Appointed |
| 25/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 08/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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