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Company Information for

MALVERN COSMECEUTICS LIMITED

MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ,
Company Registration Number
05392125
Private Limited Company
Active

Company Overview

About Malvern Cosmeceutics Ltd
MALVERN COSMECEUTICS LIMITED was founded on 2005-03-14 and has its registered office in Malvern. The organisation's status is listed as "Active". Malvern Cosmeceutics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALVERN COSMECEUTICS LIMITED
 
Legal Registered Office
MALVERN HILLS SCIENCE PARK
GERALDINE ROAD
MALVERN
WORCESTERSHIRE
WR14 3SZ
Other companies in WR14
 
Previous Names
MALVERN COSMECEUTICALS LIMITED07/04/2005
Filing Information
Company Number 05392125
Company ID Number 05392125
Date formed 2005-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB864343808  
Last Datalog update: 2024-11-05 12:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALVERN COSMECEUTICS LIMITED
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Company Officers of MALVERN COSMECEUTICS LIMITED

Current Directors
Officer Role Date Appointed
INTERNET TAX COMPANY LIMITED
 Company Secretary 2005-03-14
IAN PAGE
 Director 2007-07-16
STEPHEN RONALD TONGE
 Director 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERNET TAX COMPANY LIMITED PHARMA CHOICES LTD Company Secretary 2017-02-20 CURRENT 2017-02-20 Liquidation
INTERNET TAX COMPANY LIMITED CURIOSITY APPROACH NETWORK LTD Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
INTERNET TAX COMPANY LIMITED THE CURIOSITY APPROACH LTD Company Secretary 2017-02-16 CURRENT 2017-02-16 Active
INTERNET TAX COMPANY LIMITED THISTLE AND ORCHID BEAUTY LTD Company Secretary 2017-02-06 CURRENT 2017-02-06 Liquidation
INTERNET TAX COMPANY LIMITED DELIVERY & CHANGE LTD Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
INTERNET TAX COMPANY LIMITED WORK ON IT LIMITED Company Secretary 2016-03-16 CURRENT 2016-01-29 Active
INTERNET TAX COMPANY LIMITED MALTA BUY PROPERTY LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active
INTERNET TAX COMPANY LIMITED COPPER BEECH DAY NURSERY (BIRMINGHAM) LTD Company Secretary 2015-12-07 CURRENT 2015-12-07 Active
INTERNET TAX COMPANY LIMITED LIME TREE DAY NURSERY (BIRMINGHAM) LTD Company Secretary 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
INTERNET TAX COMPANY LIMITED KD MEDICOLEGAL SERVICES LTD Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
INTERNET TAX COMPANY LIMITED OKRUSZEK LTD Company Secretary 2015-06-22 CURRENT 2015-06-22 Dissolved 2017-11-28
INTERNET TAX COMPANY LIMITED LITTLE EXPLORERS DAY NURSERY (STREETLY) LTD Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
INTERNET TAX COMPANY LIMITED CAN DO RESULTS LIMITED Company Secretary 2013-08-08 CURRENT 2010-04-27 Active
INTERNET TAX COMPANY LIMITED LLWYN HOWELL HOLIDAYS LTD Company Secretary 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
INTERNET TAX COMPANY LIMITED MARATHANA MARKETING AND PR LIMITED Company Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2017-06-27
INTERNET TAX COMPANY LIMITED MELANIA SERVICES LIMITED Company Secretary 2009-10-20 CURRENT 2009-10-20 Dissolved 2015-03-10
INTERNET TAX COMPANY LIMITED LOCKE CONSULTANCIES LTD Company Secretary 2003-10-29 CURRENT 2003-10-29 Dissolved 2014-10-07
INTERNET TAX COMPANY LIMITED SHACKLETON CONSULTANTS LTD Company Secretary 2002-05-14 CURRENT 2002-05-14 Active
IAN PAGE METALYSIS LIMITED Director 2015-08-21 CURRENT 2001-10-15 In Administration/Administrative Receiver
IAN PAGE LEIN APPLIED DIAGNOSTICS LIMITED Director 2014-02-01 CURRENT 2003-05-01 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-23Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-11-15APPOINTMENT TERMINATED, DIRECTOR SOUMIK NIBIR KUMAR BANDYOPADHYAY
2024-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-02DIRECTOR APPOINTED MR NIGEL EDWARD SHAW
2024-03-18CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-12-13CESSATION OF SEVEN SPIRES INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-16CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAGE
2020-01-19AP01DIRECTOR APPOINTED MR SOUMIK NIBIR KUMAR BANDYOPADHYAY
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16CH01Director's details changed for Dr Stephen Ronald Tonge on 2018-04-03
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 29.13
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-06-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 29.13
2016-03-17AR0114/03/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29CH04SECRETARY'S DETAILS CHNAGED FOR INTERNET TAX COMPANY LIMITED on 2015-04-17
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 29.13
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-17AD03Registers moved to registered inspection location of 190 Gravelly Hill Birmingham B23 7PE
2015-03-17AD02Register inspection address changed from 199 Paget Road Birmingham B24 0JN England to 190 Gravelly Hill Birmingham B23 7PE
2014-08-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 29.13
2014-03-25AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28CH01Director's details changed for Professor Ian Page on 2013-06-28
2013-06-05CH01Director's details changed for Dr. Stephen Ronald Tonge on 2013-06-05
2013-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/13 FROM Unit 14 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England
2013-03-22AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-21AD04Register(s) moved to registered office address
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0114/03/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM UNIT 62 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD ENGLAND
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM UNIT 34 MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE WR14 3SZ UNITED KINGDOM
2011-04-04AR0114/03/11 FULL LIST
2011-04-04SH0123/07/10 STATEMENT OF CAPITAL GBP 22.28
2010-08-06SH0123/07/10 STATEMENT OF CAPITAL GBP 21.09
2010-08-06SH0123/07/10 STATEMENT OF CAPITAL GBP 21.09
2010-08-06SH0123/07/10 STATEMENT OF CAPITAL GBP 21.09
2010-08-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-05RES12VARYING SHARE RIGHTS AND NAMES
2010-08-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0114/03/10 FULL LIST
2010-03-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-23AD02SAIL ADDRESS CREATED
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PAGE / 14/03/2010
2010-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNET TAX COMPANY LIMITED / 14/03/2010
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM UNIT 16, MALVERN HILLS SCIENCE PARK,, GERALDINE ROAD MALVERN WR14 3SZ
2009-06-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-1388(2)AD 10/10/08 GBP SI 186@0.01=1.86 GBP IC 21.09/22.95
2008-10-23RES01ADOPT ARTICLES 13/07/2007
2008-10-23RES12VARYING SHARE RIGHTS AND NAMES
2008-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-2288(2)AD 10/10/08 GBP SI 186@0.01=1.86 GBP IC 19.23/21.09
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-1788(2)AD 12/03/08 GBP SI 310@0.01=3.1 GBP IC 12/15.1
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TONGE / 04/03/2008
2007-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-0688(2)RAD 14/02/07-14/02/07 £ SI 40@.01
2007-04-12363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-2088(2)RAD 13/10/06-19/10/06 £ SI 1000@.01=10 £ IC 2/12
2006-09-20RES13SUB DIVISION 08/09/06
2006-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-11363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-04-07CERTNMCOMPANY NAME CHANGED MALVERN COSMECEUTICALS LIMITED CERTIFICATE ISSUED ON 07/04/05
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to MALVERN COSMECEUTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALVERN COSMECEUTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALVERN COSMECEUTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2013-03-31 £ 83,542
Creditors Due Within One Year 2012-03-31 £ 81,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALVERN COSMECEUTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,755
Cash Bank In Hand 2012-03-31 £ 6,027
Current Assets 2013-03-31 £ 72,877
Current Assets 2012-03-31 £ 75,655
Debtors 2013-03-31 £ 61,621
Debtors 2012-03-31 £ 66,373
Fixed Assets 2013-03-31 £ 21,636
Fixed Assets 2012-03-31 £ 20,459
Shareholder Funds 2013-03-31 £ 10,971
Shareholder Funds 2012-03-31 £ 15,071
Stocks Inventory 2013-03-31 £ 2,501
Stocks Inventory 2012-03-31 £ 3,255
Tangible Fixed Assets 2013-03-31 £ 1,466

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by MALVERN COSMECEUTICS LIMITED

MALVERN COSMECEUTICS LIMITED has registered 3 patents

GB2445013 , GB2464393 , GB2426703 ,

Domain Names

MALVERN COSMECEUTICS LIMITED owns 2 domain names.

malceutics.co.uk   malverncosmeceutics.co.uk  

Trademarks
We have not found any records of MALVERN COSMECEUTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALVERN COSMECEUTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as MALVERN COSMECEUTICS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where MALVERN COSMECEUTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MALVERN COSMECEUTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0129362700Vitamin C and its derivatives, used primarily as vitamins
2013-06-0129362700Vitamin C and its derivatives, used primarily as vitamins
2012-08-0129362700Vitamin C and its derivatives, used primarily as vitamins
2012-06-0129362700Vitamin C and its derivatives, used primarily as vitamins
2011-04-0129239000Quaternary ammonium salts and hydroxides (excl. choline and its salts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALVERN COSMECEUTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALVERN COSMECEUTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WR14 3SZ