Minerva Laboratories Limited
Company Profile
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SmallMinerva Laboratories Limited
00246797•Private Limited With Share Capital
Unit 13 Eastgate Business Park, Wentloog Avenue, Cardiff, CF32EY
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Incorporated
25/03/1930
Company Age
96 years
Directors
5
Employees
45
SIC Code
32500
Risk
moderate risk
Company Overview
Registration, classification & business activity
Minerva Laboratories Limited (00246797) is a private limited with share capital incorporated on 25/03/1930 (96 years old) and registered in cardiff, CF32EY. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Minerva laboratories limited is a food production company based out of 1 oxford st, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 32500
Small
Incorporated 25/03/1930
CF32EY
45 employees
Financial Overview
Total Assets
£1.52M
Liabilities
£908.7K
Net Assets
£608.2K
Est. Turnover
£2.76M
AI Estimated
Unreported
Cash
£40.4K
Key Metrics
45
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2010
Legacy
Category:Officers
Date:28-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Address
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Annual Return
Date:27-09-2004
Memorandum Articles
Category:Incorporation
Date:14-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Legacy
Category:Capital
Date:14-07-2004
Legacy
Category:Capital
Date:14-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2004
Legacy
Category:Mortgage
Date:07-07-2004
Legacy
Category:Mortgage
Date:07-07-2004
Legacy
Category:Mortgage
Date:01-07-2004
Legacy
Category:Mortgage
Date:24-06-2004
Legacy
Category:Mortgage
Date:24-06-2004
Legacy
Category:Mortgage
Date:24-06-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Officers
Date:27-07-2002
Legacy
Category:Annual Return
Date:06-07-2002
Legacy
Category:Mortgage
Date:13-12-2001
Legacy
Category:Officers
Date:27-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Annual Return
Date:23-07-2001
Legacy
Category:Address
Date:14-09-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:04-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2000
Legacy
Category:Annual Return
Date:25-07-2000
Legacy
Category:Annual Return
Date:09-05-2000
Legacy
Category:Mortgage
Date:29-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1999
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Officers
Date:28-08-1998
Legacy
Category:Officers
Date:28-08-1998
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months7
60 Months50
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date14/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit 13, Eastgate Business Park, Wentloog Avenue, Cardiff, South Glamorgan, CF32EYRegistered
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