Malvern Panalytical Limited

Active01020602 Private limited company
Incorporated
11 August 1971 (55 years)
Previously known as
Malvern Instruments Limited (until 5 January 2018)
Cray Instruments and Control Limited (until 9 May 1990)
Malvern Instruments Limited (until 28 February 1989)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of electronic industrial process control equipment (26512)
Directors
Tom Alexander Mulder
Owned by
Accounts type
Full
Region
West Midlands
Address
Enigma Business Park
Grovewood Road
Malvern
WR14 1XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Sands Charity, Micromeritics Limited, Freeman Technology Limited
British
Born March 1981 (45)
Mulder, Tom Alexander
Director · Appointed 5 June 2017
Dutch
Born August 1969 (57)
Officer history (40 former)
1 April 2025
Appointed Ferris, Neil as Director
1 April 2025
Resigned Oxborough, Elizabeth Henrietta as Director
17 January 2025
Resigned Blair, Steven as Director
14 January 2025
Appointed Oxborough, Elizabeth Henrietta as Director
30 August 2022
Resigned Horder, Steven Francis Axtell as Director
30 August 2022
Appointed Blair, Steven as Director
1 July 2020
Appointed Horder, Steven Francis Axtell as Director
31 March 2020
Resigned Prestidge, Robert William as Director
31 March 2020
Resigned Prestidge, Robert William as Secretary
25 April 2019
Resigned O'Lionaird, Eoghan Pol as Director
12 March 2018
Resigned Bishop, Diana Jane, Dr as Director
12 March 2018
Resigned Simcock, Giles as Director
12 March 2018
Resigned Roberts, Duncan Morgan as Director
12 March 2018
Resigned Innocent, Rowena Dawn as Director
5 June 2017
Resigned Walker, Paul Iran as Director
5 June 2017
Appointed Mulder, Tom Alexander as Director
11 April 2017
Resigned Martin, John as Director
1 October 2014
Appointed Simcock, Giles as Director
20 June 2014
Resigned Mccaskie, John Simon as Director
24 March 2014
Resigned Webster, James Charles as Director
24 March 2014
Appointed O'Lionaird, Eoghan Pol as Director
10 August 2011
Resigned Lewis, Edgar Neil as Director
10 August 2011
Appointed Innocent, Rowena Dawn as Director
12 May 2010
Appointed Mccaskie, John Simon as Director
12 May 2010
Resigned Bragginton, Alan Richard as Director
2 January 2009
Appointed Lewis, Edgar Neil as Director
1 January 2007
Appointed Martin, John as Director
31 October 2005
Resigned Hall, Richard William as Director
14 August 2005
Resigned Howarth, Craig Timothy as Director
1 December 2003
Appointed Hall, Richard William as Director
8 March 2001
Appointed Howarth, Craig Timothy as Director
30 September 1998
Resigned Davidson, Gregory Paul as Director
24 June 1998
Appointed Roberts, Duncan Morgan as Director
21 May 1998
Resigned Campbell, David James, Dr as Director
21 May 1998
Appointed Prestidge, Robert William as Director
21 May 1998
Resigned Campbell, David James, Dr as Secretary
21 May 1998
Appointed Prestidge, Robert William as Secretary
21 May 1998
Resigned Cooper, Terry Alan as Director
26 March 1998
Resigned Hockley Court Investment Management Limited as Corporate Director
26 March 1998
Resigned Henley Investment Management Limited as Corporate Director
21 March 1997
Appointed Webster, James Charles as Director
19 March 1997
Appointed Campbell, David James, Dr as Secretary
19 March 1997
Resigned Parsons, Graham John as Secretary
6 May 1995
Appointed Davidson, Gregory Paul as Director
30 September 1994
Resigned Aslin, David Wyndham as Director
16 September 1994
Resigned Roberts, Duncan Morgan as Director
16 September 1994
Resigned Watson, David John as Director
29 July 1994
Resigned Thompson, David William as Director
29 July 1994
Appointed Campbell, David James, Dr as Director
8 May 1994
Resigned Curran, John Patrick Stewart as Director
21 February 1994
Appointed Bishop, Diana Jane, Dr as Director
5 January 1994
Appointed Walker, Paul Iran as Director
28 July 1993
Resigned Plant, Andrew John as Director
28 July 1993
Appointed Thompson, David William as Director
9 July 1993
Resigned Wilson, James Barry as Director
17 March 1993
Resigned Hughes, Christopher Martin as Director
17 March 1993
Appointed Parsons, Graham John as Secretary
17 March 1993
Resigned Montanaro, Richard Haldane Stokes as Secretary
11 March 1993
Appointed Cooper, Terry Alan as Director
11 March 1993
Appointed Aslin, David Wyndham as Director
11 March 1993
Appointed Wilson, James Barry as Director
11 March 1993
Appointed Plant, Andrew John as Director
11 March 1993
Appointed Roberts, Duncan Morgan as Director
17 December 1992
Resigned Burmicz, John Stefan, Dr as Director
10 December 1992
Appointed Henley Investment Management Limited as Corporate Director
10 December 1992
Resigned Snowdon, Clive John as Director
10 December 1992
Appointed Hockley Court Investment Management Limited as Corporate Director
10 December 1992
Resigned Sahota, Sulakhan as Director
10 December 1992
13 July 1992
Appointed Montanaro, Richard Haldane Stokes as Secretary
13 July 1992
Appointed Curran, John Patrick Stewart as Director
13 July 1992
Appointed Snowdon, Clive John as Director
13 July 1992
Resigned Tidsall, David Peter Charles as Secretary
13 July 1992
Resigned Eastwell, Bernard Albert as Director
13 July 1992
Appointed Sahota, Sulakhan as Director
13 July 1992
Appointed Montanaro, Richard Haldane Stokes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1104312

What Malvern Panalytical say about themselves

“We make scientific instruments that make the invisible visible, so you can make the impossible possible.”

— from malvernpanalytical.com

Filings 256

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
10 April 2026Confirmation statement with no updates31 March 2026
30 September 2025Full accounts31 December 2024
9 April 2025Change of details for a person with significant control
9 April 2025Confirmation statement with no updates31 March 2025
Show all 256 filings

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Micromeritics Limited

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