MINERVA LABORATORIES LIMITED

Company Number		00246797
Company ID Number		00246797
Date formed		1930-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB827111160

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Company Officers of MINERVA LABORATORIES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MALCOLM BERESFORD	Company Secretary	2003-05-29
ANDREW MALCOLM BERESFORD	Director	2008-01-01
IAN PAUL CORP	Director	2017-01-20
KEVIN DAVIES	Director	1998-11-01
NICOLA ANN WATKINS	Director	2014-01-02

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MALCOLM BERESFORD	ULTRAWAVE LIMITED	Company Secretary	2003-05-29	CURRENT	1990-11-14	Active
ANDREW MALCOLM BERESFORD	COLTRUN LIMITED	Director	2016-07-01	CURRENT	2016-06-30	Active
ANDREW MALCOLM BERESFORD	ULTRAWAVE LIMITED	Director	2008-01-01	CURRENT	1990-11-14	Active
IAN PAUL CORP	COLTRUN LIMITED	Director	2017-01-06	CURRENT	2016-06-30	Active
KEVIN DAVIES	ULTRAWAVE LIMITED	Director	2017-01-20	CURRENT	1990-11-14	Active
KEVIN DAVIES	COLTRUN LIMITED	Director	2017-01-06	CURRENT	2016-06-30	Active
NICOLA ANN WATKINS	COLTRUN LIMITED	Director	2017-01-06	CURRENT	2016-06-30	Active
NICOLA ANN WATKINS	ULTRAWAVE LIMITED	Director	2014-01-02	CURRENT	1990-11-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-01		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01	AA	31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-07-14	CS01	CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-09-16	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-08-09	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-07-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-18	PSC07	CESSATION OF ANDREW MALCOLM BERESFORD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03	PSC02	Notification of Coltrun Ltd as a person with significant control on 2017-01-20
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MALCOLM BERESFORD
2017-06-26	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ALISTAIR TAYLOR MELVILLE
2017-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002467970009
2017-02-09	AP01	DIRECTOR APPOINTED MR IAN PAUL CORP
2017-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002467970008
2016-08-03	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 4000
2016-07-18	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 4000
2015-07-15	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIES / 26/06/2015
2015-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR TAYLOR MELVILLE / 26/06/2015
2015-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BERESFORD / 26/06/2015
2015-07-15	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW MALCOLM BERESFORD on 2015-06-26
2015-07-15	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 4000
2014-07-14	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-03-12	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-30	AP01	DIRECTOR APPOINTED MS NICOLA ANN WATKINS
2013-07-22	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-07-16	AA	31/10/12 TOTAL EXEMPTION FULL
2012-07-26	AR01	28/06/12 FULL LIST
2012-07-16	AA	31/10/11 TOTAL EXEMPTION FULL
2011-07-26	AR01	28/06/11 FULL LIST
2011-02-22	AA	31/10/10 TOTAL EXEMPTION FULL
2010-07-30	AR01	28/06/10 FULL LIST
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIES / 31/10/2009
2010-03-15	AA	31/10/09 TOTAL EXEMPTION FULL
2009-09-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIES / 13/03/2009
2009-08-19	AA	31/10/08 TOTAL EXEMPTION FULL
2009-07-27	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-08-15	AA	31/10/07 TOTAL EXEMPTION FULL
2008-07-09	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-01-04	288a	NEW DIRECTOR APPOINTED
2007-09-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-30	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 1 OXFORD STREET ROATH CARDIFF SOUTH GLAMORGAN CF24 3WY
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-24	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-24	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-26	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-04	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-27	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-07-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-14	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-07-09	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-27	288b	DIRECTOR RESIGNED
2004-01-19	288c	SECRETARY'S PARTICULARS CHANGED
2003-08-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-26	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-02	288a	NEW SECRETARY APPOINTED
2003-06-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-27	288b	DIRECTOR RESIGNED
2002-07-06	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-27	288a	NEW DIRECTOR APPOINTED
2001-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-08-28	288a	NEW DIRECTOR APPOINTED
2001-07-23	363s	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 1 OXFORD STREET CARDIFF SOUTH GLAMORGAN CF24 3WY
2000-08-04	288a	NEW SECRETARY APPOINTED
2000-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-04	288b	SECRETARY RESIGNED
2000-07-25	363(287)	REGISTERED OFFICE CHANGED ON 25/07/00
2000-07-25	363s	RETURN MADE UP TO 24/06/00; NO CHANGE OF MEMBERS
2000-05-09	363s	RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
2000-04-29	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to MINERVA LABORATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MINERVA LABORATORIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-20	Outstanding	FINANCE WALES INVESTMENTS (12) LIMITED
	2017-01-20	Outstanding	HYGEA HOLDINGS LIMITED
DEBENTURE	2004-07-07	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-07-07	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2004-07-01	Outstanding	HSBC INVOICE FINANCE (UK) LTD
MORTGAGE DEED	2000-04-26	Satisfied	LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE	1991-11-06	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-10-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1984-12-13	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINERVA LABORATORIES LIMITED

Intangible Assets

Patents

We have not found any records of MINERVA LABORATORIES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MINERVA LABORATORIES LIMITED owns 23 domain names.

customear.co.uk customprotection.co.uk custominear.co.uk custominears.co.uk custommonitors.co.uk inearplugs.co.uk inearprotection.co.uk monova-hearingprotection.co.uk minerva-hearingprotection.co.uk minervahearingprotection.co.uk minervalabs.co.uk plugears.co.uk plugup.co.uk bikeplugs.co.uk musicplugs.co.uk sleepplugs.co.uk pricelessprotection.co.uk earmoulds.co.uk protectears.co.uk protectionforears.co.uk swimmingplugs.co.uk earplugsshop.co.uk rjguitars.co.uk

Trademarks

We have not found any records of MINERVA LABORATORIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MINERVA LABORATORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as MINERVA LABORATORIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MINERVA LABORATORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MINERVA LABORATORIES LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2015-06-01	76129080	Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or liquefied gas), n.e.s. (other than collapsible tubular containers, containers for aerosols and containers manufactured from foil of a thickness <= 0,2 mm)
2015-06-01	85433000	Machines and apparatus for electroplating, electrolysis or electrophoresis
2015-06-01	90189075	Apparatus for nerve stimulation
2015-04-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2015-03-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2015-01-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2014-11-01	81029900	Articles of molybdenum, n.e.s.
2014-10-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2014-08-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2014-06-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2014-01-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-12-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-11-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-07-01	90219010	Parts and accessories of hearing aids, n.e.s.
2013-04-01	90219010	Parts and accessories of hearing aids, n.e.s.
2012-12-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-08-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2012-04-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-01-01	84869090	Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio
2011-11-01	90219090	Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2011-09-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2011-09-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-04-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-03-01	39073000	Epoxide resins, in primary forms
2011-01-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2010-12-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2010-12-01	90219010	Parts and accessories of hearing aids, n.e.s.
2010-11-01	85322400	Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors)
2010-11-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2010-08-01	90219010	Parts and accessories of hearing aids, n.e.s.
2010-07-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2010-04-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-04-01	90219010	Parts and accessories of hearing aids, n.e.s.
2010-02-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MINERVA LABORATORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MINERVA LABORATORIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2023-10-08 01:42:04
Primary Source:	Companies House

Company Overview

Company Officers of MINERVA LABORATORIES LIMITED

Related Directorships