Malvern Pharmaceutical Supplies Limited HANLEY SWAN


Founded in 1981, Malvern Pharmaceutical Supplies, classified under reg no. 01560402 is an active company. Currently registered at Unit 8 Hanley Workshops WR8 0DX, Hanley Swan the company has been in the business for fourty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Amanda W., appointed on 2 November 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Malvern Pharmaceutical Supplies Limited Address / Contact

Office Address Unit 8 Hanley Workshops
Office Address2 Hanley Road
Town Hanley Swan
Post code WR8 0DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01560402
Date of Incorporation Mon, 11th May 1981
Industry Non-trading company
End of financial Year 31st March
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Amanda W.

Position: Director

Appointed: 02 November 2020

Anthony N.

Position: Director

Resigned: 05 July 2018

Timothy H.

Position: Secretary

Appointed: 02 November 2020

Resigned: 31 December 2021

Timothy H.

Position: Director

Appointed: 02 November 2020

Resigned: 31 December 2021

Peter W.

Position: Director

Appointed: 11 March 2003

Resigned: 11 November 2020

Ian B.

Position: Secretary

Appointed: 01 April 2001

Resigned: 02 November 2020

Helena P.

Position: Secretary

Appointed: 01 March 2001

Resigned: 31 March 2001

Gary T.

Position: Secretary

Appointed: 22 May 1998

Resigned: 28 February 2001

Eric L.

Position: Director

Appointed: 31 December 1991

Resigned: 12 February 2003

Helen P.

Position: Secretary

Appointed: 31 December 1991

Resigned: 22 May 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Cytoplan Limited from Worcester, England. This PSC is classified as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Peter W. This PSC owns 25-50% shares. Then there is Anthony N., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Cytoplan Limited

Unit 8 Hanley Workshops, Hanley Swan, Worcester, Worcestershire, WR8 0DX, England

Legal authority Companies Acts 1948 To 1976
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 01493205
Notified on 1 December 2020
Nature of control: 75,01-100% shares

Peter W.

Notified on 6 April 2016
Ceased on 11 November 2020
Nature of control: 25-50% shares

Anthony N.

Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312021-04-012022-03-312022-04-012023-03-31
Balance Sheet
Cash Bank On Hand  2222222222
Net Assets Liabilities  2222222222
Cash Bank In Hand222         
Net Assets Liabilities Including Pension Asset Liability222         
Reserves/Capital
Called Up Share Capital222         
Other
Number Shares Allotted       2    
Par Value Share 11    1 1 1
Capital Employed222         
Share Capital Allotted Called Up Paid222         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 22nd, December 2023
Free Download (2 pages)

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