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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Shaw, Nigel Edward
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Page, Ian
    Business Development Director born in February 1948
    Individual (11 offsprings)
    Officer
    2007-07-16 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Bandyopadhyay, Soumik Nibir Kumar
    Advisor born in October 1968
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    Tonge, Stephen Ronald, Dr
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Dr Stephen Ronald Tonge
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SEVEN SPIRES INVESTMENTS (UK) LIMITED - now 04734131
    SEVEN SPIRES INVESTMENTS LIMITED
    - 2003-05-28
    Citco Building, C/o Citco B.v.i. Limited, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    INTERNET TAX COMPANY LIMITED
    03878792
    190, Gravelly Hill, Birmingham, England
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2005-03-14 ~ 2025-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MALVERN COSMECEUTICS LIMITED

Period: 2005-04-07 ~ now
Company number: 05392125
Registered names
MALVERN COSMECEUTICS LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
42,722 GBP2025-03-31
42,722 GBP2024-03-31
Fixed Assets
11,624 GBP2025-03-31
16,889 GBP2024-03-31
Current Assets
80,690 GBP2025-03-31
97,484 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,559 GBP2025-03-31
-5,299 GBP2024-03-31
Net Current Assets/Liabilities
83,641 GBP2025-03-31
99,829 GBP2024-03-31
Total Assets Less Current Liabilities
137,987 GBP2025-03-31
159,440 GBP2024-03-31
Net Assets/Liabilities
-13,375 GBP2025-03-31
13,007 GBP2024-03-31
Equity
-13,375 GBP2025-03-31
13,007 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • MALVERN COSMECEUTICS LIMITED
    Info
    MALVERN COSMECEUTICALS LIMITED - 2005-04-07
    Registered number 05392125
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire WR14 3SZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.