Malvern Hills Science Park Limited

Active03514506 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Renting and operating of Housing Association real estate (68201)
Other business support service activities n.e.c. (82990)
Activities of business and employers membership organizations (94110)
Directors
Owned by
Worcestershire County Council
Malvern Hills District Council
Accounts type
Small
Region
West Midlands
Address
Malvern Hills Science Park
Geraldine Road
Malvern
WR14 3SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
British
Born November 1952
Director · Appointed 17 June 2025
Also at Assure Technical Limited, Assure Group Holdings Limited
British
Born August 1978 (48)
Director · Appointed 4 August 2020
British
Born September 1966 (60)
Director · Appointed 5 December 2019
Also at Nexgworx Limited, MFG Solicitors LLP, MFG Executor and Trustee Company · more companies
British
Born February 1966 (60)
Martin, Mark
Director · Appointed 17 October 2019
British
Born March 1967 (59)
Director · Appointed 1 April 2017
Also at Chamber of Commerce Training Company Limited, Herefordshire and Worcestershire Chamber of Commerce, Central Technology Belt · more companies
British
Born March 1969 (57)
Director · Appointed 1 April 2017
Also at Nexgworx Limited, Central Technology Belt
British
Born October 1969 (57)
Walker, Christopher John
Director · Appointed 21 September 2015
British
Born July 1967 (59)
Corporate Secretary · Appointed 1 October 2009
Also at Prima Healthcare Group Limited, Health People Group Limited, A D Burs Limited · more companies
Director · Appointed 7 June 1999
Also at King's School Worcester Activities Limited, KSW Enterprises Limited, The King's School, Worcester · more companies
British
Born October 1951 (75)
Officer history (34 former)
17 June 2025
Appointed Rucinski, Peter Gerard as Director
17 June 2025
Appointed Amos, Alan Thomas as Director
10 April 2025
Resigned Prestidge, Robert William as Director
20 June 2024
Resigned Bayliss, Marc Leslie as Director
24 October 2023
Resigned Walklett, Christopher as Director
17 June 2021
Appointed Bayliss, Marc Leslie as Director
22 April 2021
Resigned Pollock, Ken Anthony, Dr as Director
4 August 2020
Appointed Allison, Victor Grant as Director
20 June 2020
Appointed Walklett, Christopher as Director
2 June 2020
Resigned Hegarty, Jack as Director
5 December 2019
Appointed Esler, Thomas Anthony as Director
17 October 2019
Appointed Martin, Mark as Director
17 October 2019
Appointed Prestidge, Robert William as Director
9 July 2019
Resigned Manning Cox, Andrew Richard as Director
1 April 2017
Appointed White, Alan George as Director
1 April 2017
Appointed Smith, Sharon Marie as Director
31 March 2017
Resigned Ashton, Michael Kenneth as Director
31 March 2017
Resigned Cornelius, David Charles as Director
30 January 2017
Resigned Threadgold, Alan Grant as Director
19 May 2016
Resigned Jones, Christine Anne as Director
18 March 2016
Appointed Pollock, Ken Anthony, Dr as Director
18 March 2016
Appointed Hegarty, Jack as Director
28 January 2016
Resigned Geraghty, Simon Eon as Director
21 September 2015
Appointed Walker, Christopher John as Director
2 February 2015
Resigned Bocock, Christopher John as Director
1 November 2014
30 September 2012
Resigned Dufton, Michael Felix as Director
1 March 2010
Resigned Lyons, Anthony Graham as Director
1 October 2009
Appointed Harrison Clark (Secretarial) Limited as Corporate Secretary
30 September 2009
Resigned Shaw, Nigel Edward as Director
30 September 2009
Resigned Shaw, Nigel Edward as Secretary
30 June 2009
Resigned Brown, Graham Trevor, Dr as Director
29 June 2009
Appointed Threadgold, Alan Grant as Director
29 June 2009
Appointed Dufton, Michael Felix as Director
26 February 2009
Resigned Booth, Steven as Director
20 September 2007
Appointed Ashton, Michael Kenneth as Director
20 June 2007
Resigned Davies, Alwyn Edward as Director
20 June 2007
Appointed Geraghty, Simon Eon as Director
14 February 2005
Resigned Green, Allen Robert as Director
15 October 2003
Appointed Cornelius, David Charles as Director
1 July 2002
Resigned Mico, Philip Rees as Director
20 February 2002
Resigned Curless, Alan, Mr. as Director
6 September 2001
Resigned Cox, Alan Frederick John as Director
6 September 2001
Appointed Booth, Steven as Director
9 July 2001
Appointed Davies, Alwyn Edward as Director
9 July 2001
Resigned Warren, Carol as Director
1 March 2001
Appointed Jones, Christine Anne as Director
1 March 2001
21 December 2000
Appointed Shaw, Nigel Edward as Secretary
21 December 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
16 March 2000
Appointed Green, Allen Robert as Director
9 February 2000
Resigned Fulford, John James Charles as Director
26 January 2000
26 January 2000
Resigned Glossop, Mark Barnes as Director
26 January 2000
Appointed Shaw, Nigel Edward as Director
26 January 2000
Appointed Mico, Philip Rees as Director
25 August 1999
Appointed Glossop, Mark Barnes as Director
13 July 1999
Resigned Smith, Michael Charles as Director
7 June 1999
Appointed Walker, Paul Iran as Director
7 June 1999
Resigned Simpson, Graham Martin as Director
21 April 1999
Appointed Smith, Michael Charles as Director
21 April 1999
Appointed Fulford, John James Charles as Director
21 April 1999
21 April 1999
Appointed Warren, Carol as Director
24 February 1999
Appointed Lyons, Anthony Graham as Director
23 February 1999
Resigned Maton, Michael Grant as Director
15 February 1999
Appointed Maton, Michael Grant as Director
21 December 1998
Appointed Bocock, Christopher John as Director
21 December 1998
Appointed Manning Cox, Andrew Richard as Director
29 October 1998
Appointed Cox, Alan Frederick John as Director
29 October 1998
Appointed Curless, Alan, Mr. as Director
29 October 1998
Appointed Brown, Graham Trevor, Dr as Director
29 October 1998
Appointed Simpson, Graham Martin as Director
29 October 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
29 October 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
20 February 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
20 February 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
20 February 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Worcestershire County Council
Legal person · Notified 6 April 2016
Owns 50–75% of shares
Local Authority
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 02531345
Malvern Hills District Council
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Local Autthority

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Herefordshire and Worcestershire Chamber of Commerce
Chamber of Commerce Training Company Limited Owns 75–100% of shares
Malvern Hills Science Park Limited This company Holds 75–100% of voting rights
Nexgworx Limited Owns 75–100% of shares
The Three Counties Chamber of Commerce and Industry Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£5,832,147
Cash
£704,462
Profit
£22,672
Employees
12
Debt Ratio
52%
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £7,733,352 £7,338,055 £5,871,419 £5,832,147
Balance sheet detail
2025202420232022
Fixed Assets£11,163,927£11,177,677£12,615,934£12,928,059
Current Assets£926,217£1,444,982£1,320,103£1,396,236
Debtors£221,755£233,279£443,815
Cash£704,462£1,304,974£1,086,824£952,421
Creditors (< 1 year)£2,714,959£2,658,423£2,652,114
Creditors (> 1 year)£4,036,281£3,870,008£3,870,008
Net Current Assets(£1,297,912)(£1,269,977)(£1,338,320)(£1,255,878)
Net Assets£5,832,147£5,871,419£7,338,055£7,733,352
Shareholder Funds£5,832,147£5,871,419£7,338,055£7,733,352

Filings 170

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates20 February 2026
13 January 2026Accounts for a small company31 March 2025
24 September 2025Appointment of a director
18 September 2025Appointment of a director
18 September 2025Termination of appointment of a director
Show all 170 filings

Some other companies at this address

Assure Group Holdings Limited
Assure Technical Limited
Atw Ecology Ltd
B V I Limited
Body Volume Index Limited
Bower T1976 Limited

Other companies in this industry

Birmingham
Walsall
Liverpool
London
Hull
West Midlands

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?