Register entry · No. 00246797
MINERVA LABORATORIES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £533,736.
Accounts to 31 Oct 2025 · See it -
Clear
Trading history
Incorporated 25 Mar 1930 (96 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 13 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY
As filed with Companies House. -
Nature of business
- 32500 Manufacture of medical and dental instruments and supplies
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Jul 2027
- Last made up to
- 28 Jun 2026
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Charges
- Outstanding
- 3
- All time
- 9
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Names
- MINERVA LABORATORIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £30,779 | £533,736 | 36 |
| 31 Oct 2024 | not published | not published | £40,438 | £608,171 | 45 |
| 31 Oct 2023 * | not published | not published | £56,013 | £510,678 | 45 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kevin Davies | Director | 1 Nov 1998 | — | April 1968 | British · Wales |
| Andrew Malcolm Beresford | Director | 1 Jan 2008 | — | April 1961 | British · Wales |
| Nicola Ann Watkins | Director | 2 Jan 2014 | — | November 1968 | British · Wales |
| Ian Paul Corp | Director | 20 Jan 2017 | — | February 1961 | British · Wales |
| Andrew Malcolm Beresford | Secretary | 29 May 2003 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Coltrun Ltd company · 10258279 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 20 Jan 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MINERVA LABORATORIES LIMITED still trading?
The register shows MINERVA LABORATORIES LIMITED as active.
What does MINERVA LABORATORIES LIMITED do?
It files the industry code 32500 (Manufacture of medical and dental instruments and supplies).
When was MINERVA LABORATORIES LIMITED set up?
It was incorporated on 25 March 1930.
When are MINERVA LABORATORIES LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is MINERVA LABORATORIES LIMITED's next confirmation statement due?
By 12 July 2027.
Who runs MINERVA LABORATORIES LIMITED?
MINERVA LABORATORIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House