Malvern Medical Developments Limited

Active03505188 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 10 Northbrook Close
Barbourne Worcester
Worcestershire
WR3 8BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 1999
British
Born March 1970 (56)
Director · Appointed 10 February 1998
British
Born May 1941 (85)
Secretary · Appointed 5 February 1998
British
Director · Appointed 5 February 1998
British
Born September 1941 (85)
Officer history (2 former)
6 February 1999
Appointed Broadbent, Paul Ashley as Director
10 February 1998
Appointed Broadbent, Barbara Kate as Director
5 February 1998
Appointed Broadbent, Paul Ashley as Secretary
5 February 1998
Appointed Broadbent, Peter Sykes as Director
5 February 1998
Appointed Brewer, Suzanne as Nominee Secretary
5 February 1998
Resigned Brewer, Suzanne as Nominee Secretary
5 February 1998
Appointed Brewer, Kevin, Dr as Nominee Director
5 February 1998
Resigned Brewer, Kevin, Dr as Nominee 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
Limited
Reg. no. 06481226
Former controllers (3)
10 December 2020
Ceased Peter Sykes Broadbent — Owns 25–50% of shares
10 December 2020
Ceased Paul Ashley Broadbent — Owns 25–50% of shares
10 December 2020
Ceased Barbara Kate Broadbent — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Malvern Medical Developments Limited This company Owns 75–100% of shares
PB Medical Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£126,292
Cash
£405,152
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £25,922 £100,064 £98,735 £104,257 £110,765 £117,061 £126,292
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,248£8,635£12,396£45,349£14,799£18,592£23,245
Current Assets£791,770£769,915£793,695£630,309£725,492£672,084£278,727
Debtors£161,585£140,452£183,243£126,228£103,964£203,619£109,673
Cash£405,152£347,996£321,296£227,405£446,332£312,950£47,793
Creditors (< 1 year)£670,335£659,390£692,308£562,912£638,937£584,484£260,443
Creditors (> 1 year)£0£2,886£11,543
Net Current Assets£121,435£110,525£101,387£67,397£86,555£87,600£18,284
Net Assets£126,292£117,061£110,765£104,257£98,735£100,064£25,922
Shareholder Funds£126,292£117,061£110,765£104,257£98,735£100,064£25,922

What Malvern Medical Developments say about themselves

“Malvern Medical Developments Limited specialise in the design, development and manufacture of medical devices for urodynamics, manometry and saliva collection.”

— from malmed.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 March 2026
2 December 2025Confirmation statement with no updates29 November 2025
27 August 2025Total exemption full accounts31 March 2025
21 May 2025Director's details changed
21 May 2025Director's details changed
Show all recent filings

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