-
-
MINERVA LABORATORIES LIMITED - Unit 13 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
Company Information
- Company registration number
- 00246797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 13 Eastgate Business Park
- Wentloog Avenue
- Cardiff
- CF3 2EY Unit 13 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY UK
Management
- Managing Directors
- BERESFORD, Andrew Malcolm
- CORP, Ian Paul
- DAVIES, Kevin
- WATKINS, Nicola Ann, M/S
- Company secretaries
- BERESFORD, Andrew Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-03-25
- Age Of Company 1930-03-25 94 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- Coltrun Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINERVA DENTAL LABDRATORIES LIMITED(THE)
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
✓
-
MINERVA LABORATORIES LIMITED Company Description
- MINERVA LABORATORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00246797. Its current trading status is "live". It was registered 1930-03-25. It was previously called MINERVA DENTAL LABDRATORIES LIMITED(THE). It has declared SIC or NACE codes as "32500". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2013-06-28.It can be contacted at Unit 13 Eastgate Business Park .
Get MINERVA LABORATORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minerva Laboratories Limited - Unit 13 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
- 1930-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MINERVA LABORATORIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00246797#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00246797#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00246797#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-08-09) - AA
-
confirmation-statement-with-no-updates (2021-07-27) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-22) - CS01
-
accounts-with-accounts-type-small (2020-07-29) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-11) - CS01
-
accounts-with-accounts-type-small (2019-07-30) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-07-19) - AA
-
confirmation-statement-with-no-updates (2018-07-12) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-18) - CS01
-
cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
-
notification-of-a-person-with-significant-control (2017-07-03) - PSC02
-
notification-of-a-person-with-significant-control (2017-07-03) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2017-06-26) - AA
-
termination-director-company-with-name-termination-date (2017-02-20) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
-
accounts-with-accounts-type-total-exemption-full (2016-08-03) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
-
change-person-director-company-with-change-date (2015-07-15) - CH01
-
change-person-secretary-company-with-change-date (2015-07-15) - CH03
-
accounts-with-accounts-type-total-exemption-full (2015-07-15) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-03-12) - AA
-
appoint-person-director-company-with-name (2014-01-30) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-07-16) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-07-16) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-02-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-03-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
-
change-person-director-company-with-change-date (2010-07-29) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-28) - 288c
-
accounts-with-accounts-type-total-exemption-full (2009-08-19) - AA
-
legacy (2009-07-27) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-08-15) - AA
-
legacy (2008-07-09) - 363a
-
legacy (2008-01-04) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-09-18) - AA
-
legacy (2007-07-30) - 363a
-
legacy (2007-01-04) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-24) - 363a
-
legacy (2006-07-24) - 288c
-
accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-26) - AA
-
legacy (2005-07-04) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-27) - 363s
-
memorandum-articles (2004-07-14) - MEM/ARTS
-
resolution (2004-07-14) - RESOLUTIONS
-
legacy (2004-07-14) - 155(6)a
-
legacy (2004-07-14) - 155(6)b
-
accounts-with-accounts-type-full (2004-07-09) - AA
-
legacy (2004-07-07) - 395
-
legacy (2004-07-01) - 395
-
legacy (2004-06-24) - 403a
-
legacy (2004-01-19) - 288c
-
legacy (2004-04-27) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-07-20) - AA
-
legacy (2003-06-02) - 288a
-
legacy (2003-06-02) - 288b
-
legacy (2003-08-26) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-08-06) - AA
-
legacy (2002-07-27) - 288b
-
legacy (2002-07-06) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-27) - 288a
-
accounts-with-accounts-type-small (2001-08-31) - AA
-
legacy (2001-08-28) - 288a
-
legacy (2001-07-23) - 363s
-
legacy (2001-12-13) - 403a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-25) - 363s
-
legacy (2000-04-29) - 395
-
legacy (2000-05-09) - 363s
-
accounts-with-accounts-type-small (2000-08-04) - AA
-
legacy (2000-08-04) - 288b
-
legacy (2000-09-14) - 287
-
legacy (2000-08-04) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-09-01) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-17) - 288a
-
legacy (1998-08-28) - 288b
-
accounts-with-accounts-type-small (1998-08-21) - AA
-
legacy (1998-08-21) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-08-26) - AA
-
legacy (1997-08-26) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-08-15) - AA
-
legacy (1996-08-15) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-small (1995-08-01) - AA
-
legacy (1995-09-21) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-08-26) - AA
-
legacy (1994-08-26) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-09-01) - AA
-
legacy (1993-07-27) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-02) - AA
-
legacy (1992-09-02) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-11-12) - 395
-
legacy (1991-11-02) - 395
-
accounts-with-accounts-type-full (1991-09-12) - AA
-
legacy (1991-07-08) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-19) - AA
-
legacy (1990-09-11) - 287
-
legacy (1990-01-19) - 363
-
accounts-with-accounts-type-full (1990-09-12) - AA
-
legacy (1990-09-12) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-01-06) - 288
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-27) - AA
-
legacy (1988-10-27) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-22) - AA
-
legacy (1987-10-22) - 363
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-07) - AA
-
legacy (1986-11-07) - 363
Add all to Cart
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-23) - AA
-
memorandum-articles (1984-02-17) - MEM/ARTS
-
certificate-change-of-name-company (1984-02-06) - CERTNM
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-03) - AA
-
legacy (1983-06-03) - 363
Add all to Cart
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-11-28) - AA
