MALVERN PANALYTICAL LIMITED
Company details
- Registered name
- MALVERN PANALYTICAL LIMITED
- Company number
- 01020602
- Registered office
- ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, WR14 1XZ, ENGLAND · 2 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 August 1971
- Status
- Active
- Age
- 55 years
- Previous names
- MALVERN INSTRUMENTS LIMITED (to 05 Jan 2018)
- Nature of business (SIC)
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · 26512 — Manufacture of electronic industrial process control equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 40 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Director resigned | OXBOROUGH, Elizabeth Henrietta | — |
| 01/04/2025 | Director appointed | — | FERRIS, Neil |
| 17/01/2025 | Director resigned | BLAIR, Steven | — |
| 14/01/2025 | Director appointed | — | OXBOROUGH, Elizabeth Henrietta |
| 30/08/2022 | Director resigned | HORDER, Steven Francis Axtell | — |
| 30/08/2022 | Director appointed | — | BLAIR, Steven |
| 01/07/2020 | Director appointed | — | HORDER, Steven Francis Axtell |
| 31/03/2020 | Director resigned | PRESTIDGE, Robert William | — |
| 31/03/2020 | Secretary resigned | PRESTIDGE, Robert William | — |
| 25/04/2019 | Director resigned | O'LIONAIRD, Eoghan Pol | — |
| 12/03/2018 | Director resigned | SIMCOCK, Giles | — |
| 12/03/2018 | Director resigned | ROBERTS, Duncan Morgan | — |
| 12/03/2018 | Director resigned | INNOCENT, Rowena Dawn | — |
| 12/03/2018 | Director resigned | BISHOP, Diana Jane, Dr | — |
| 05/01/2018 | Registered name changed | MALVERN INSTRUMENTS LIMITED | MALVERN PANALYTICAL LIMITED |
| 05/06/2017 | Director resigned | WALKER, Paul Iran | — |
| 05/06/2017 | Director appointed | — | MULDER, Tom Alexander |
| 11/04/2017 | Director resigned | MARTIN, John | — |
| 06/04/2016 | Person with significant control added | — | Spectris Group Holdings Limited |
| 01/10/2014 | Director appointed | — | SIMCOCK, Giles |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MALVERN PANALYTICAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MALVERN PANALYTICAL LIMITED (01020602)
MALVERN PANALYTICAL LIMITED is a private limited company incorporated on 11 August 1971 and registered in the United Kingdom under company number 01020602. Its registered office is at ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, WR14 1XZ, ENGLAND. The recorded nature of business is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511). The company is currently active , with statutory accounts last made up to 31 December 2024. 42 active officers are on record , and the person with significant control is Spectris Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control across UK registers
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