MALVERN HILLS SCIENCE PARK LIMITED - MALVERN


Company Profile Company Filings

Overview

MALVERN HILLS SCIENCE PARK LIMITED is a Private Limited Company from MALVERN and has the status: Active.
MALVERN HILLS SCIENCE PARK LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514506. The accounts status is SMALL and accounts are next due on 31/12/2024.

MALVERN HILLS SCIENCE PARK LIMITED - MALVERN

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
82990 - Other business support service activities n.e.c.
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MALVERN HILLS SCIENCE PARK
MALVERN
WORCESTERSHIRE
WR14 3SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRISON CLARK (SECRETARIAL) LIMITED Corporate Secretary 2009-10-01 CURRENT
MR ALAN GEORGE WHITE Oct 1969 British Director 2017-04-01 CURRENT
MR MARC LESLIE BAYLISS Apr 1973 British Director 2021-06-17 CURRENT
MR THOMAS ANTHONY ESLER Feb 1966 British Director 2019-12-05 CURRENT
MR MARK MARTIN Mar 1967 British Director 2019-10-17 CURRENT
ROBERT WILLIAM PRESTIDGE Nov 1960 British Director 2019-10-17 CURRENT
VICTOR GRANT ALLISON Sep 1966 British Director 2020-08-04 CURRENT
SHARON MARIE SMITH Mar 1969 British Director 2017-04-01 CURRENT
MR CHRISTOPHER JOHN WALKER Jul 1967 British Director 2015-09-21 CURRENT
MR PAUL IRAN WALKER Oct 1951 British Director 1999-06-07 CURRENT
MR MICHAEL GRANT MATON Jul 1939 British Director 1999-02-15 UNTIL 1999-02-23 RESIGNED
GRAHAM MARTIN SIMPSON Jul 1949 British Director 1998-10-29 UNTIL 1999-06-07 RESIGNED
MR NIGEL EDWARD SHAW Mar 1959 British Director 2000-01-26 UNTIL 2009-09-30 RESIGNED
DR KEN POLLOCK Aug 1944 British Director 2016-03-18 UNTIL 2021-04-22 RESIGNED
MR PHILIP REES MICO Nov 1946 British Director 2000-01-26 UNTIL 2002-07-01 RESIGNED
MR NIGEL EDWARD SHAW Mar 1959 British Secretary 2000-12-21 UNTIL 2009-09-30 RESIGNED
ANDREW RICHARD MANNING COX Apr 1956 British Director 1998-12-21 UNTIL 2019-07-09 RESIGNED
ANTHONY GRAHAM LYONS Aug 1947 British Director 1999-02-24 UNTIL 2010-03-01 RESIGNED
BRIGADIER RICHARD HARRISON TAYLOR KIRBY Nov 1945 British Director 1999-04-21 UNTIL 2001-03-01 RESIGNED
CHRISTINE ANNE JONES Jan 1949 British Director 2001-03-01 UNTIL 2016-05-19 RESIGNED
MR JACK HEGARTY Oct 1961 British Director 2016-03-18 UNTIL 2020-06-02 RESIGNED
MR ALLEN ROBERT GREEN May 1951 British Director 2000-03-16 UNTIL 2005-02-14 RESIGNED
MARK BARNES GLOSSOP May 1936 British Director 1999-08-25 UNTIL 2000-01-26 RESIGNED
SIMON GERAGHTY Jun 1976 British Director 2007-06-20 UNTIL 2016-01-28 RESIGNED
JOHN JAMES CHARLES FULFORD Dec 1965 British Director 1999-04-21 UNTIL 2000-02-09 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-02-20 UNTIL 1998-10-29 RESIGNED
MICHAEL CHARLES SMITH Apr 1961 Director 1999-04-21 UNTIL 1999-07-13 RESIGNED
MICHAEL FELIX DUFTON Mar 1953 British Director 2009-06-29 UNTIL 2012-09-30 RESIGNED
ALAN CURLESS Apr 1947 British Director 1998-10-29 UNTIL 2002-02-20 RESIGNED
ALWYN EDWARD DAVIES Jan 1940 British Director 2001-07-09 UNTIL 2007-06-20 RESIGNED
CAROL WARREN Sep 1949 British Director 1999-04-21 UNTIL 2001-07-09 RESIGNED
MR CHRISTOPHER WALKLETT Oct 1971 British Director 2020-06-20 UNTIL 2023-10-24 RESIGNED
MR MICHAEL KENNETH ASHTON Oct 1955 British Director 2007-09-20 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER JOHN BOCOCK Jul 1956 British Director 1998-12-21 UNTIL 2015-02-02 RESIGNED
STEVEN BOOTH May 1959 British Director 2001-09-06 UNTIL 2009-02-26 RESIGNED
DR GRAHAM TREVOR BROWN Sep 1950 British Director 1998-10-29 UNTIL 2009-06-30 RESIGNED
PROFESSOR MICHAEL GILBERT CLARKE May 1944 British Director 2000-01-26 UNTIL 2014-11-01 RESIGNED
MR DAVID CHARLES CORNELIUS Dec 1955 British Director 2003-10-15 UNTIL 2017-03-31 RESIGNED
ALAN FREDERICK JOHN COX Jul 1940 British Director 1998-10-29 UNTIL 2001-09-06 RESIGNED
MR ALAN GRANT THREADGOLD May 1949 British Director 2009-06-29 UNTIL 2017-01-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-02-20 UNTIL 2000-12-21 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-02-20 UNTIL 1998-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worcestershire County Council 2016-04-06 Worcester   Ownership of shares 50 to 75 percent
Herefordshire & Worcestershire Chamber Of Commerce 2016-04-06 Worcester   Voting rights 75 to 100 percent
Malvern Hills District Council 2016-04-06 Malvern   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MALVERN_HILLS_SCIENCE_PAR - Accounts 2023-12-19 31-03-2023 £1,086,824 Cash £7,338,055 equity
MALVERN_HILLS_SCIENCE_PAR - Accounts 2022-12-17 31-03-2022 £952,421 Cash £7,733,352 equity

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