MINERVA LABORATORIES LIMITED
UNIT 13 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF CF3 2EY- Active
- Private Limited Company
- Company No. 00246797
- Last Updated: 01 Mar 2024
Company Profile
MINERVA LABORATORIES LIMITED was incorporated on Tuesday, March 25, 1930 as a Private Limited Company with registered address in CARDIFF. MINERVA LABORATORIES LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 94 years 10 months and 28 days.
| Name | MINERVA LABORATORIES LIMITED |
|---|---|
| Company number | 00246797 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1930 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 EASTGATE BUSINESS PARK WENTLOOG AVENUE CARDIFF CF3 2EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Malcolm Beresford Nationality: British |
Dates: Friday, January 20, 2017 - Friday, January 20, 2017
significant influence or control
|
| Coltrun Ltd Eastgate Business Park, Wentloog Avenue, CF3 2EY |
Dates: Friday, January 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MINERVA LABORATORIES LIMITED | 25 Mar 1930 |