Menna Overview
Here’s a quick overview of MINERVA LABORATORIES LIMITED 👀 — a Cardiff based business that started in 1930.
MINERVA LABORATORIES LIMITED
- Company statusactive
- Company No00246797
- Age96 years 4 months Incorporated 25 March 1930
- Officers5
Address
Unit 13 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY
MINERVA LABORATORIES LIMITED is an active company incorporated on 25 March 1930 and based in Cardiff. The company was registered 96 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 11 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Small
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Small
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Small
8 Years Ago on 19 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Confirmation Statement With Updates
9 Years Ago on 18 Jul 2017
Cessation Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 03 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 03 Jul 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 26 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 20 Feb 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERESFORD, Andrew Malcolm | secretary | 29 May 2003 | |
| BERESFORD, Andrew Malcolm | director | Apr 1961 | 01 Jan 2008 |
| CORP, Ian Paul | director | Feb 1961 | 20 Jan 2017 |
| DAVIES, Kevin | director | Apr 1968 | 01 Nov 1998 |
| WATKINS, Nicola Ann, M/S | director | Nov 1968 | 02 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Malcolm Beresford | Apr 1961 | 20 Jan 2017 |
| Coltrun Ltd | 20 Jan 2017 |
Related Companies
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BERESFORD, Andrew Malcolm, CORP, Ian Paul, DAVIES, Kevin, WATKINS, Nicola Ann, M/S are mutual persons.
BERESFORD, Andrew Malcolm, DAVIES, Kevin, WATKINS, Nicola Ann, M/S, AMOS, Melvyn Edward, INNES, Kathryn Rebecca, FICKLING, Kenneth Haydn, MATHER, Anthony John, MELVILLE, John Alistair Taylor are mutual persons.
INNES, Kathryn Rebecca are mutual persons.
INNES, Kathryn Rebecca are mutual persons.
INNES, Kathryn Rebecca are mutual persons.
MELVILLE, John Alistair Taylor are mutual persons.
MELVILLE, John Alistair Taylor are mutual persons.
MELVILLE, John Alistair Taylor are mutual persons.
TENOVUS TRADING LIMITED
FICKLING, Kenneth Haydn are mutual persons.
THE BRITISH DENTAL INDUSTRY ASSOCIATION
MATHER, Raymond Patrick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MINERVA LABORATORIES LIMITED 👀 — a Cardiff based business that started in 1930.