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MINERAL NEWCO LIMITED - 2nd Floor, Spires House, 5700 John Smith Drive,, Oxford Business Park South,, Oxford, OX4 2RU, United Kingdom
Company Information
- Company registration number
- 08516041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Spires House, 5700 John Smith Drive,
- Oxford Business Park South,
- Oxford
- OX4 2RU
- United Kingdom 2nd Floor, Spires House, 5700 John Smith Drive,, Oxford Business Park South,, Oxford, OX4 2RU, United Kingdom UK
Management
- Managing Directors
- FADDIS, Jonathan, Mr.
- BOWMAN, Brent Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-03
- Age Of Company 2013-05-03 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Veeva U.K. Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2016-05-03
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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MINERAL NEWCO LIMITED Company Description
- MINERAL NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08516041. Its current trading status is "live". It was registered 2013-05-03. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-01-31. The latest annual return was filed up to 2016-05-03.It can be contacted at 2Nd Floor, Spires House, 5700 John Smith Drive .
Get MINERAL NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mineral Newco Limited - 2nd Floor, Spires House, 5700 John Smith Drive,, Oxford Business Park South,, Oxford, OX4 2RU, United Kingdom
- 2013-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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accounts-with-accounts-type-full (2024-04-11) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-13) - AA
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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accounts-with-accounts-type-full (2023-07-11) - AA
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gazette-filings-brought-up-to-date (2023-02-03) - DISS40
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gazette-notice-compulsory (2023-01-24) - GAZ1
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-10-21) - AA
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-24) - DISS40
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gazette-filings-brought-up-to-date (2021-11-10) - DISS40
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gazette-notice-compulsory (2021-09-14) - GAZ1
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confirmation-statement-with-no-updates (2021-05-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-08) - CS01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-11) - AA
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gazette-notice-compulsory (2019-01-08) - GAZ1
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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capital-allotment-shares (2019-09-23) - SH01
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resolution (2019-09-27) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2019-02-12) - DISS40
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capital-statement-capital-company-with-date-currency-figure (2019-09-27) - SH19
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legacy (2019-09-27) - SH20
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accounts-with-accounts-type-full (2019-11-05) - AA
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legacy (2019-09-27) - CAP-SS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-17) - CS01
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accounts-with-accounts-type-full (2018-03-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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change-account-reference-date-company-previous-shortened (2016-10-19) - AA01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-11-27) - SH10
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capital-name-of-class-of-shares (2015-11-27) - SH08
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capital-allotment-shares (2015-10-12) - SH01
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resolution (2015-11-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-group (2015-09-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-22) - CH01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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resolution (2013-07-09) - RESOLUTIONS
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capital-allotment-shares (2013-07-09) - SH01
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capital-name-of-class-of-shares (2013-07-09) - SH08
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capital-variation-of-rights-attached-to-shares (2013-07-09) - SH10
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change-account-reference-date-company-current-shortened (2013-07-09) - AA01
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incorporation-company (2013-05-03) - NEWINC
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appoint-person-director-company-with-name (2013-07-09) - AP01