MINERVA NEUROPHYSIOLOGY LTD.
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B15 1TH- Active
- Private Limited Company
- Company No. 06310117
- Last Updated: 01 Mar 2024
Company Profile
MINERVA NEUROPHYSIOLOGY LTD. was incorporated on Wednesday, July 11, 2007 as a Private Limited Company with registered address in BIRMINGHAM. MINERVA NEUROPHYSIOLOGY LTD. has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 17 years 2 months and 24 days.
| Name | MINERVA NEUROPHYSIOLOGY LTD. |
|---|---|
| Company number | 06310117 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Preeti Vishwajit Hegde Nationality: Indian |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vishwajit Hedge Nationality: British |
Dates: Wednesday, July 13, 2016 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Preeti Vishwajit Hegde Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Vishwajit Hegde Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (118 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against MINERVA NEUROPHYSIOLOGY LTD..
Previous Names
| Name | Change Date |
|---|---|
| MINERVA NEUROPHYSIOLOGY LTD. | 11 Jul 2007 |