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Malvern Cosmeceutics Limited (number 05392125) is a private limited company started on 2005-03-14. The firm is situated at Malvern Hills Science Park, Geraldine Road, Malvern WR14 3SZ. Having undergone a change in 2005-04-07, the previous name the business utilized was Malvern Cosmeceuticals Limited. Malvern Cosmeceutics Limited operates SIC code: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name Malvern Cosmeceutics Limited
Number 05392125
Date of Incorporation: 14th March 2005
End of financial year: 31 March
Address: Malvern Hills Science Park, Geraldine Road, Malvern, WR14 3SZ
SIC code: 72190 - Other research and experimental development on natural sciences and engineering

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Soumik B. (in the company from 15 January 2020), Stephen T. (appointment date: 14 March 2005). The Companies House reports 2 persons of significant control, namely: Stephen T. has 1/2 or less of shares, Seven Spires Investments Limited can be reached at C/O Citco B.v.i. Limited, Wickhams Cay, Road Town, Tortola. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-30 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 75,655 79,611 112,778 73,886 64,877 72,088 75,319 80,287 88,131 88,131 72,919 75,477 101,782
Fixed Assets 20,459 21,636 20,876 20,170 20,322 21,427 25,942 23,459 21,372 21,372 21,453 20,992 15,317
Total Assets Less Current Liabilities 15,071 10,971 -50,546 - 68,504 116,456 134,995 134,469 153,036 153,036 146,835 137,110 155,364
Intangible Fixed Assets 20,170 20,170 20,170 20,170 20,170 - - - - - - - -
Number Shares Allotted - 1,456 1,456 1,456 1,456 - - - - - - - -
Shareholder Funds 15,071 10,971 -50,546 - - - - - - - - - -
Tangible Fixed Assets 289 1,466 706 - 152 - - - - - - - -

People with significant control

Stephen T.
6 April 2016
Nature of control: 25-50% shares
Seven Spires Investments Limited
6 April 2016 - 6 April 2016
Address Citco Building C/O Citco B.V.I. Limited, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited Company
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 4th, December 2023 | accounts 		Free Download (3 pages)

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