Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Malosa Limited
- Incorporated
- 26 April 2001 (25 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Waterloo Industrial EstateBidford-Upon-AvonWarwickshireB50 4JH
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born April 1974 (52)
Director · Appointed 22 June 2026
American
Born March 1963 (63)
Officer history (18 former)
29 June 2026
22 June 2026
22 June 2026
27 March 2026
3 February 2026
4 November 2025
26 September 2022
9 March 2021
9 March 2021
15 July 2019
10 November 2017
Resigned Xu, Tianwu as Secretary
20 September 2017
21 April 2017
21 April 2017
21 April 2017
21 April 2017
21 April 2017
Resigned Loran, Gary as Director
21 April 2017
1 September 2013
21 October 2011
Appointed Xu, Tianwu as Secretary
21 October 2011
Resigned Loran, Sheran Linda as Director
21 October 2011
Resigned Loran, Sheran Linda as Secretary
1 September 2011
17 April 2008
Appointed Loran, Sheran Linda as Director
14 December 2006
14 December 2006
1 December 2004
Resigned Mccabe, Kenneth as Director
26 January 2004
Appointed Mccabe, Kenneth as Director
26 January 2004
Resigned Mathur, Rohit as Director
1 January 2004
Resigned Loran, Sheran Linda as Director
1 May 2001
Appointed Mathur, Rohit as Director
26 April 2001
26 April 2001
26 April 2001
Appointed Loran, Sheran Linda as Director
26 April 2001
26 April 2001
Appointed Loran, Sheran Linda as Secretary
26 April 2001
26 April 2001
Appointed Loran, Gary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11728449
Former controllers (3)
16 July 2019
Ceased Beaver-Visitec International (UK) Limited — Owns 75–100% of shares
21 April 2017
21 April 2017
Ceased Gary Christopher Loran — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bvi Knightsbridge Limited Owns 75–100% of shares
Beaver-Visitec International (UK) Limited Owns 75–100% of shares
Beaver-Visitec International Limited Owns 75–100% of shares
Bvi Ovington Limited Owns 75–100% of shares
Beaver-Visitec International Sales Limited Owns 75–100% of shares
Bvi Victoria Limited Owns 75–100% of shares
Malosa Limited This company Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director |
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