Minerva Research Labs Limited
Company Profile
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SmallMinerva Research Labs Limited
06962200•Private Limited With Share Capital
299 Oxford Street, London, W1C2DZ
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Incorporated
14/07/2009
Company Age
16 years
Directors
2
Employees
31
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Minerva Research Labs Limited (06962200) is a private limited with share capital incorporated on 14/07/2009 (16 years old) and registered in london, W1C2DZ. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
With over 50 million bottles sold worldwide, our purpose is to help people live better for longer. a commitment that unfolds through expertise and excellence, driven by innovation and supported by science. we listen. we understand. we guide. to foster well being from the inside out.our award winning...
Private Limited With Share Capital
SIC: 10890
Small
Incorporated 14/07/2009
W1C2DZ
31 employees
Financial Overview
Total Assets
£16.31M
Liabilities
£5.81M
Net Assets
£10.50M
Turnover
£15.85M
Cash
£3.27M
Key Metrics
31
Employees
2
Directors
19
Shareholders
3
CCJs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2025
Legacy
Category:Capital
Date:08-01-2025
Legacy
Category:Insolvency
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Capital Cancellation Shares
Category:Capital
Date:23-12-2024
Capital Cancellation Shares
Category:Capital
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Memorandum Articles
Category:Incorporation
Date:23-10-2024
Resolution
Category:Resolution
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2019
Court Order
Category:Miscellaneous
Date:19-03-2019
Legacy
Category:Miscellaneous
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:19-03-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Auditors Resignation Company
Category:Auditors
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Capital Cancellation Shares
Category:Capital
Date:25-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2016
Capital Allotment Shares
Category:Capital
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2016
Resolution
Category:Resolution
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:01-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2015
Capital Allotment Shares
Category:Capital
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Capital Allotment Shares
Category:Capital
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Capital Allotment Shares
Category:Capital
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-05-2013
Resolution
Category:Resolution
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:24-09-2012
Resolution
Category:Resolution
Date:21-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2010
Resolution
Category:Resolution
Date:28-09-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months4
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date02/04/2025
Latest Accounts31/07/2024
Trading Addresses
129 Abbotsbury Road, London, W148EP
299 Oxford Street, London, W1C2DZRegistered
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