Malvern Cosmeceutics Limited

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malvern cosmeceutics limited
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Malvern Cosmeceutics Limited

05392125•Private Limited With Share Capital

Malvern Hills Science Park, Geraldine Road, Malvern, WR143SZ
WebsiteEmail01684216415

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Incorporated

14/03/2005

Company Age

21 years

Directors

2

Employees

2

SIC Code

72190

Risk

low risk

Company Overview

Registration, classification & business activity

Malvern Cosmeceutics Limited (05392125) is a private limited with share capital incorporated on 14/03/2005 (21 years old) and registered in malvern, WR143SZ. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.

Malvern cosmeceutics limited is a venture capital & private equity company based out of malvern hills science park geraldine road, malvern, worcestershire, united kingdom.

Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 14/03/2005
WR143SZ
2 employees

Financial Overview

Total Assets

£143.5K

Liabilities

£156.9K

Net Assets

£-13.4K

Est. Turnover

£424.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

6

Shareholders

3

Patents

Board of Directors

2
S
stephen ronald tonge
director
N
nigel edward shaw
director

Filed Documents

87
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Memorandum Articles
Category:Incorporation
Date:16-01-2025
Resolution
Category:Resolution
Date:23-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:17-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Move Registers To Registered Office Company
Category:Address
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2011
Capital Allotment Shares
Category:Capital
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Capital Allotment Shares
Category:Capital
Date:06-08-2010
Capital Allotment Shares
Category:Capital
Date:06-08-2010
Capital Allotment Shares
Category:Capital
Date:06-08-2010
Resolution
Category:Resolution
Date:05-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Move Registers To Sail Company
Category:Address
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Sail Address Company
Category:Address
Date:23-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Legacy
Category:Address
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Capital
Date:13-04-2009
Resolution
Category:Resolution
Date:23-10-2008
Legacy
Category:Capital
Date:22-10-2008
Resolution
Category:Resolution
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Capital
Date:17-03-2008
Resolution
Category:Resolution
Date:17-03-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Capital
Date:06-07-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2006
Legacy
Category:Capital
Date:20-10-2006
Resolution
Category:Resolution
Date:20-09-2006
Resolution
Category:Resolution
Date:20-09-2006
Legacy
Category:Annual Return
Date:11-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2005
Incorporation Company
Category:Incorporation
Date:14-03-2005

Innovate Grants

1

This company received a grant of £45643.0 for Novel Nanoparticle Targeting Of Antimicrobials To Infected Diabetic Foot Ulcers. The project started on 01/08/2017 and ended on 31/05/2018.

Import / Export

Imports
12 Months2
60 Months8
Exports
12 Months6
60 Months35

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR143SZRegistered

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Contact

01684216415
info@malceutics.com
malceutics.com
Malvern Hills Science Park, Geraldine Road, Malvern, WR143SZ