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Malvern Panalytical Limited

01020602

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ENIGMA BUSINESS PARK, MALVERN, WR14 1XZ
Incorporated 11/08/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
26512
Manufacture of electronic industrial process control equipment

Officers

Mr Tom Alexander Mulder

director · Since 05/06/2017

ATTORNEY AT LAW

DUTCH · NETHERLANDS · Age 56

Mr Neil Ferris

director · Since 01/04/2025

INTERIM CFO, MALVERN PANALYTICAL

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Spectris Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA

Reg: 1104312 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 17/11/1989Registered 07/12/1989Satisfied 23/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 17/11/1989Registered 29/11/1989Satisfied 23/03/1993