Minerva Laboratories Limited

Active00246797 Private limited company
Incorporated
25 March 1930 (96 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Owned by
Accounts type
Total exemption full
Region
Wales
Address
Unit 13 Eastgate Business Park
Wentloog Avenue
Cardiff
CF3 2EY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Corp, Ian Paul
Director · Appointed 20 January 2017
British
Born February 1961 (65)
Director · Appointed 2 January 2014
British
Born November 1968
Director · Appointed 1 January 2008
British
Born April 1961 (65)
Secretary · Appointed 29 May 2003
British
Director · Appointed 1 November 1998
British
Born April 1968 (58)
Officer history (9 former)
20 January 2017
Resigned Melville, John Alistair Taylor as Director
20 January 2017
Appointed Corp, Ian Paul as Director
2 January 2014
Appointed Watkins, Nicola Ann, M/s as Director
1 January 2008
Appointed Beresford, Andrew Malcolm as Director
8 April 2004
Resigned Mather, Raymond Patrick as Director
29 May 2003
Resigned Innes, Kathryn Rebecca as Director
29 May 2003
Resigned Innes, Kathryn Rebecca as Secretary
29 May 2003
Appointed Beresford, Andrew Malcolm as Secretary
17 July 2002
Resigned Mather, Anthony John as Director
11 September 2001
Appointed Innes, Kathryn Rebecca as Director
1 May 2001
Appointed Melville, John Alistair Taylor as Director
12 July 2000
Resigned Amos, Melvyn Edward as Secretary
12 July 2000
Appointed Innes, Kathryn Rebecca as Secretary
1 November 1998
Appointed Davies, Kevin as Director
26 June 1998
Resigned Jenkins, Jeremy as Director
30 December 1997
Resigned Griffiths, Stanley as Director
6 October 1995
Resigned Fickling, Kenneth Haydn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10258279
Former controllers (1)
20 January 2017
Ceased Andrew Malcolm Beresford — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£533,736
Cash
£30,779

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £477,979 £587,447 £608,171 £533,736
Balance sheet detail
2025202420222021
Fixed Assets£598,322£588,908£411,236£288,179
Current Assets£1,103,914£887,986
Debtors£729,835£723,633£871,057£675,143
Cash£30,779£40,438£108,452£101,692
Creditors (< 1 year)£840,898£744,251£684,848£486,760
Creditors (> 1 year)£227,512£203,894
Net Current Assets£419,066£401,226
Net Assets£533,736£608,171£587,447£477,979
Shareholder Funds£533,736£608,171£587,447£477,979

Turnover£1,819,053
Cost of Sales£879,190
Gross Profit£939,863
Admin Expenses£803,259
Operating Profit(£6,500)
Profit Before Tax(£15,191)
Tax(£1,901)
Profit for Period(£13,290)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
7 July 2026Confirmation statement with no updates28 June 2026
11 December 2025Satisfaction of a charge in full
11 December 2025Satisfaction of a charge in full
14 July 2025Confirmation statement with no updates28 June 2025
Show all recent filings

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