MINERVA LABORATORIES LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA LABORATORIES LIMITED
COMPANY NUMBER
00246797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
25/03/1930
(94 years and 9 months old)
WEBSITE
www.minervalabs.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/03/1930
06/02/1984
MINERVA DENTAL LABDRATORIES LIMITED(THE)
CARDIFF
CF3 2EY
Telephone: 02920837330
TPS: No
Unit 13
Eastgate Business Park
Wentloog Avenue
Cardiff, South Glamorgan
CF3 2EY
Telephone: 3453912
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLTRUN LIMITED | Active - Accounts Filed | View Report |
| MINERVA LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| ULTRAWAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINERVA LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1998 - Present (26 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 01/01/2008 - Present (17years) Secretary: 29/05/2003 - Present (21 years and 7 months) Born in Apr 1961 (age: 63) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
02/01/2014 - Present (11years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/01/2017 - Present (7 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/1991 - 17/07/2002 (11years) Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLTRUN LIMITED | Active - Accounts Filed | View Report |
| MINERVA LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| ULTRAWAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 22/02/2017 | John Alistair Taylor Melville (907764104) has left the board |
| 13/02/2017 | New Board Member Ian Paul Corp (921851045) Appointed |
| 04/11/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 03/02/2014 | New Board Member Nicola Ann Watkins (918471025) Appointed |
| 26/07/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
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