Malvaccine Ltd., Wakefield

Malvaccine Ltd. is a private limited company. Situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF, the above-mentioned 4 years old company was incorporated on 2019-08-02 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the firm: Kirsten H. (appointed on 02 August 2019).
About
Name: Malvaccine Ltd.
Number: 12137213
Incorporation date: 2019-08-02
End of financial year: 31 August
 
Address: The Picasso Building
Caldervale Road
Wakefield
WF1 5PF
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Marcus F.
1 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malva Gmbh
2 August 2019 - 1 August 2022
Address 27 Old Gloucester Street, London, United Kingdom
Legal authority Germany
Legal form Gmbh
Country registered Heidelberg
Place registered Amtsgericht Mannheim
Registration number 712102
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Malvaccine Ltd. confirmation statement filing is 2024-08-15. The previous confirmation statement was submitted on 2023-08-01. The deadline for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Marcus F. that owns over 3/4 of shares, 3/4 to full of voting rights. Malva Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Gloucester Street.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/08/01
filed on: 8th, August 2023 | confirmation statement
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