Malvern Pharmaceutical Supplies Limited

Active01560402 Private limited company
Incorporated
11 May 1981 (45 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Unit 98B
Blackpole Trading Estate West
Worcester
WR3 8TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born February 1980 (46)
Officer history (10 former)
31 December 2024
Appointed Griffiths, Dylan Rhys as Director
31 December 2024
Resigned Williams, Amanda as Director
31 December 2021
Resigned Higginson, Timothy David as Director
31 December 2021
Resigned Higginson, Timothy as Secretary
11 November 2020
Resigned Wallace, Peter Austin as Director
2 November 2020
Appointed Higginson, Timothy David as Director
2 November 2020
Appointed Higginson, Timothy as Secretary
2 November 2020
Resigned Bardo, Ian Martin as Secretary
2 November 2020
Appointed Williams, Amanda as Director
5 July 2018
Resigned Neate, Anthony Ernest as Director
11 March 2003
Appointed Wallace, Peter Austin as Director
12 February 2003
Resigned Llewellyn, Eric Frederick Hugh as Director
1 April 2001
Appointed Bardo, Ian Martin as Secretary
31 March 2001
Resigned Park, Helena Elizabeth as Secretary
1 March 2001
Appointed Park, Helena Elizabeth as Secretary
28 February 2001
Resigned Taylor, Gary Alan as Secretary
22 May 1998
Resigned Park, Helen Elizabeth as Secretary
22 May 1998
Appointed Taylor, Gary Alan as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Private Company
Reg. no. 01493205
Former controllers (2)
11 November 2020
Ceased Peter Austin Wallace — Owns 25–50% of shares
5 July 2018
Ceased Anthony Ernest Neate — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Biogrow Limited Owns 75–100% of shares
Malvern Pharmaceutical Supplies Limited This company Owns 75–100% of shares
Nature's Own Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 March 2025
22 January 2026Confirmation statement with updates31 December 2025
27 March 2025Accounts for a dormant company31 March 2024
14 January 2025Confirmation statement with updates31 December 2024
13 January 2025Termination of appointment of a director
Show all recent filings

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