Minerva Scientific Limited

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Minerva Scientific Limited

04320952•Private Limited With Share Capital

Building 170 Abbott Drive, Kent Science Park, Sittingbourne, ME91AZ
Website01332890384

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Incorporated

12/11/2001

Company Age

24 years

Directors

2

Employees

16

SIC Code

71200

Risk

very low risk

Company Overview

Registration, classification & business activity

Minerva Scientific Limited (04320952) is a private limited with share capital incorporated on 12/11/2001 (24 years old) and registered in sittingbourne, ME91AZ. The company operates under SIC code 71200 - technical testing and analysis.

With over 15 years of expertise in the testing and consulting industry, minerva scientific is a specialist analytical laboratory based in derbyshire, uk. we hold ukas iso17025 accreditation for a wide range of analytical tests for food and feed –and are the leading experts in honey testing in the uk...

Private Limited With Share Capital
SIC: 71200
Micro
Incorporated 12/11/2001
ME91AZ
16 employees

Financial Overview

Total Assets

£1.35M

Liabilities

£415.0K

Net Assets

£934.4K

Est. Turnover

£743.7K

AI Estimated
Unreported
Cash

£196.2K

Key Metrics

16

Employees

2

Directors

6

Shareholders

Board of Directors

2
J
jay nathan madden
director
N
nicola giovanni berruti
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Capital Cancellation Shares
Category:Capital
Date:01-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2013
Resolution
Category:Resolution
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2012
Resolution
Category:Resolution
Date:12-10-2012
Capital Cancellation Shares
Category:Capital
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2011
Capital Cancellation Shares
Category:Capital
Date:17-08-2011
Resolution
Category:Resolution
Date:17-08-2011
Resolution
Category:Resolution
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Capital Allotment Shares
Category:Capital
Date:31-01-2011
Resolution
Category:Resolution
Date:31-01-2011
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2010
Capital Cancellation Shares
Category:Capital
Date:17-09-2010
Resolution
Category:Resolution
Date:10-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010

Import / Export

Imports
12 Months5
60 Months41
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Building 170 Abbott Drive, Kent Science Park, Sittingbourne, Kent Me9 1Az, ME91AZRegistered
Minerva House Unit 2, Stoney Gate Road, Spondon, Derby, Derbyshire, DE217RY

Contact

01332890384
minervascientific.co.uk
Building 170 Abbott Drive, Kent Science Park, Sittingbourne, ME91AZ