MALVERN COSMECEUTICS LIMITED

MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN  WR14 3SZ
  • Active
  • Private Limited Company
  • Company No. 05392125
  • Last Updated: 01 Mar 2024

Company Profile

MALVERN COSMECEUTICS LIMITED was incorporated on Monday, March 14, 2005 as a Private Limited Company with registered address in MALVERN. MALVERN COSMECEUTICS LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 19 years 7 months and 28 days.

Name MALVERN COSMECEUTICS LIMITED
Company number 05392125
Company type Private Limited Company
Incorporation date 14 Mar 2005
Status Active
Industry (SIC 2007)

Address

Registered Address MALVERN HILLS SCIENCE PARK
GERALDINE ROAD
MALVERN
WR14 3SZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Stephen Ronald Tonge Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Seven Spires Investments Limited C/O Citco B.V.I. Limited, Wickhams Cay Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

No mortgages have been registered against MALVERN COSMECEUTICS LIMITED.

Previous Names

Name Change Date
MALVERN COSMECEUTICS LIMITED 14 Mar 2005
MALVERN COSMECEUTICALS LIMITED 07 Apr 2005