MINERVA SCIENTIFIC LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA SCIENTIFIC LIMITED
COMPANY NUMBER
04320952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
12/11/2001
(23 years and 1 months old)
WEBSITE
www.minervascientific.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/11/2001
27/11/2001
PLEDGECARE LIMITED
KENT
ME9 1AZ
Telephone: 01332890384
TPS: Yes
Building 170 Abbott Drive
Kent Science Park
Sittingbourne
Kent ME9 1AZ
ME9 1AZ
Unit 2
Minerva House
Stoney Gate Road
Derby, Derbyshire
DE21 7RY
Telephone: 890384
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 |
|---|---|---|
| TENTAMUS UK LIMITED | Active - Accounts Filed | View Report |
| MINERVA SCIENTIFIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINERVA SCIENTIFIC 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 SCIENTIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA SCIENTIFIC 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2010 - Present (14 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/11/2001 - 16/11/2001 (0 months) 12/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
12/11/2001 - Present (23 years and 1 months) 12/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENTAMUS GROUP GMBH | N/A | N/A |
| TENTAMUS ANALYTICS GMBH | N/A | N/A |
| TENTAMUS UK LIMITED | Active - Accounts Filed | View Report |
| HELVIC LIMITED | Non-Trading | View Report |
| MINERVA SCIENTIFIC LIMITED | Active - Accounts Filed | View Report |
| ONE SCIENTIFIC LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC PROPERTIES LTD | Active - Accounts Filed | View Report |
| SOUTHERN MICROBIOLOGICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TENTAMUS PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
| TENTAMUS QTS ANALYTICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 27/04/2023 | Nina Charlotte Spencer (929873168) has left the board |
| 27/04/2023 | New Board Member Simon James Cliff (930506882) Appointed |
| 27/04/2023 | New Board Member Frederick John Stubbins (929936954) Appointed |
| 26/03/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Nina Charlotte Spencer (929873168) Appointed |
| 18/07/2022 | Larissa Jane Taylor (909580870) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 05/08/2020 | Ian Brown (908048380) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 01/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | Change in Reg. Office |
| 16/05/2019 | David Vernon Hoyland (908681364) has left the board |
| 12/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | Change in Reg. Office |
| 18/09/2017 | Alma Madden (907943661) has left the board |
| 25/06/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/08/2016 | Kai Aden Madden (915374260) has left the board |
| 21/06/2016 | New Annual Return filed |
| 27/06/2015 | New Annual Return filed |
| 07/06/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Terence Kevin Madden (907943664) has left the board |
| 20/11/2012 | New Annual Return filed |
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