MALVERN LABS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 9LS
Company number 07379599
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 7 SOLIHULL LANE, BIRMINGHAM, B28 9LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MALVERN LABS LTD are www.malvernlabs.co.uk, and www.malvern-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Malvern Labs Ltd is a Private Limited Company. The company registration number is 07379599. Malvern Labs Ltd has been working since 17 September 2010. The present status of the company is Active. The registered address of Malvern Labs Ltd is 7 Solihull Lane Birmingham B28 9ls. . PRITCHARD, Jonathan Alexander, Prof is a Director of the company. Secretary OCONNOR, Michael Victor has been resigned. Secretary WORTHINGTON, Richard John has been resigned. Director KUNEC, Ann Marie has been resigned. Director MIDDLETON, Andrew Jonathan has been resigned. Director OCONNOR, Michael Victor has been resigned. Director OCONNOR, Michael Victor has been resigned. Director PRITCHARD, Jonathan Alexander, Prof has been resigned. Director SPARK, Stephen Nixon, Dr has been resigned. Director WORTHINGTON, Richard John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PRITCHARD, Jonathan Alexander, Prof
Appointed Date: 21 November 2011
72 years old

Resigned Directors

Secretary
OCONNOR, Michael Victor
Resigned: 19 September 2011
Appointed Date: 24 August 2011
Secretary
WORTHINGTON, Richard John
Resigned: 24 August 2011
Appointed Date: 17 September 2010
Director
KUNEC, Ann Marie
Resigned: 09 June 2011
Appointed Date: 22 November 2010
63 years old
Director
MIDDLETON, Andrew Jonathan
Resigned: 01 March 2014
Appointed Date: 22 November 2010
69 years old
Director
OCONNOR, Michael Victor
Resigned: 01 March 2014
Appointed Date: 30 November 2012
66 years old
Director
OCONNOR, Michael Victor
Resigned: 19 September 2011
Appointed Date: 24 August 2011
66 years old
Director
PRITCHARD, Jonathan Alexander, Prof
Resigned: 19 September 2011
Appointed Date: 17 September 2010
72 years old
Director
SPARK, Stephen Nixon, Dr
Resigned: 30 January 2012
Appointed Date: 14 June 2011
62 years old
Director
WORTHINGTON, Richard John
Resigned: 24 August 2011
Appointed Date: 17 September 2010
59 years old

Persons With Significant Control

Prof Jonathan Alexander Pritchard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALVERN LABS LTD Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 450
12 Oct 2015
Director's details changed for Prof Jonathan Alexander Pritchard on 1 June 2015
...
... and 35 more events
21 Jul 2011
Statement of capital following an allotment of shares on 14 June 2011
  • GBP 512
15 Dec 2010
Appointment of Ann Marie Kunec as a director
15 Dec 2010
Appointment of Mr Andrew Jonathan Middleton as a director
18 Nov 2010
Statement of capital following an allotment of shares on 18 November 2010
  • GBP 84
17 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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