Malvern Cosmeceutics Limited

Active05392125 Private limited company

What Malvern Cosmeceutics say about themselves

“Lipodisq® Inspired by Nature Lipodisq® technology emerged from a vision to create a synthetic analogue of naturally occurring high-density lipoproteins. These remarkable, self-assembling structures […]”

— from lipodisq.com
Incorporated
14 March 2005 (21 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Stephen Ronald Tonge
Owned by
Stephen Ronald Tonge
Accounts type
Micro entity
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
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born March 1959 (67)
Tonge, Stephen Ronald, Dr
Director · Appointed 14 March 2005
British
Born February 1959 (67)
Officer history (3 former)
19 March 2025
Resigned Internet Tax Company Limited as Corporate Secretary
6 November 2024
Resigned Bandyopadhyay, Soumik Nibir Kumar as Director
1 August 2024
Appointed Shaw, Nigel Edward as Director
15 January 2020
Appointed Bandyopadhyay, Soumik Nibir Kumar as Director
15 January 2020
Resigned Page, Ian as Director
16 July 2007
Appointed Page, Ian as Director
14 March 2005
Appointed Tonge, Stephen Ronald, Dr as Director
14 March 2005
Appointed Internet Tax Company Limited as Corporate Secretary

Ownership 1 active

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

Stephen Ronald Tonge
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1959 (67)
Former controllers (1)
6 April 2016
Ceased Seven Spires Investments Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£13,375)
Employees
2
Current Ratio
14.5x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£6,107) (£585) (£2,352) £11,920 £13,007 (£13,375)
Balance sheet detail
202520242023202220212020
Fixed Assets£11,624£16,889£15,317£20,992£21,453£21,372
Current Assets£80,690£97,484£101,782£75,477£72,919£88,131
Creditors (< 1 year)£5,559£5,299£16,836£6,652£7,982£5,530
Net Current Assets£83,641£99,829£97,325£73,396£82,660£88,942
Net Assets(£13,375)£13,007£11,920(£2,352)(£585)(£6,107)
Shareholder Funds(£13,375)£13,007£11,920(£2,352)(£585)(£6,107)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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