Company Information for

MINERVA LABORATORIES LIMITED

UNIT 13 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY,

Company Registration Number

00246797

Private Limited Company

Active

About Minerva Laboratories Ltd

MINERVA LABORATORIES LIMITED was founded on 1930-03-25 and has its registered office in Cardiff. The organisation's status is listed as "Active". Minerva Laboratories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MINERVA LABORATORIES LIMITED
Legal Registered Office
UNIT 13 EASTGATE BUSINESS PARK
WENTLOOG AVENUE
CARDIFF
CF3 2EY
Other companies in CF3
Contact details
Telephone
02920490647

Filing Information

Company Number00246797
Date formed1930-03-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 01:42:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Malcolm Beresford Company Secretary ACCOUNTANT 2003-05-29 WALES
Andrew Malcolm Beresford Director ACCOUNTANT 2008-01-01 WALES
Ian Paul Corp Director DIRECTOR 2017-01-20 WALES
Kevin Davies Director OPERATIONS DIRECTOR 1998-11-01 WALES
Nicola Ann Watkins Director HR PROFESSIONAL 2014-01-02 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
John Alistair Taylor Melville Director 2001-05-01 2017-01-20
Raymond Patrick Mather Director 1991-06-24 2004-04-08
Kathryn Rebecca Innes Company Secretary 2000-07-12 2003-05-29
Kathryn Rebecca Innes Director 2001-09-11 2003-05-29
Anthony John Mather Director 1991-06-24 2002-07-17
Melvyn Edward Amos Company Secretary 1991-06-24 2000-07-12
Jeremy Jenkins Director 1991-06-24 1998-06-26
Stanley Griffiths Director 1991-06-24 1997-12-30
Kenneth Haydn Fickling Director 1991-06-24 1995-10-06

Related Directorships for Andrew Malcolm Beresford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Malcolm Beresford ULTRAWAVE LIMITEDCompany Secretary 2003-05-29 CURRENT 1990-11-14 Active

Related Directorships for Andrew Malcolm Beresford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Malcolm Beresford COLTRUN LIMITEDDirector 2016-07-01 CURRENT 2016-06-30 Active
Andrew Malcolm Beresford ULTRAWAVE LIMITEDDirector 2008-01-01 CURRENT 1990-11-14 Active

Related Directorships for Ian Paul Corp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Paul Corp COLTRUN LIMITEDDirector 2017-01-06 CURRENT 2016-06-30 Active

Related Directorships for Kevin Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Davies ULTRAWAVE LIMITEDDirector 2017-01-20 CURRENT 1990-11-14 Active
Kevin Davies COLTRUN LIMITEDDirector 2017-01-06 CURRENT 2016-06-30 Active

Related Directorships for Nicola Ann Watkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Ann Watkins COLTRUN LIMITEDDirector 2017-01-06 CURRENT 2016-06-30 Active
Nicola Ann Watkins ULTRAWAVE LIMITEDDirector 2014-01-02 CURRENT 1990-11-14 Active