Minervation Limited

Active04135916 Private limited company
Incorporated
4 January 2001 (25 years)
Industry
Web portals (63120)
Directors
Douglas Stuart Badenoch
Owned by
Andre Tomlin
Douglas Stuart Badenoch
Accounts type
Small
Region
South East
Address
The Wheelhouse First Floor
Angel Court
81 St Clement's Street
Oxford
OX4 1AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Helen Louise
Secretary · Appointed 21 January 2008
British
Badenoch, Douglas Stuart
Director · Appointed 8 July 2003
Scottish
Born January 1965 (61)
Director · Appointed 23 May 2001
British
Born November 1970
Officer history (7 former)
18 December 2015
Resigned Black, Jonathan Piers as Director
21 January 2008
Appointed Smith, Helen Louise as Secretary
18 January 2008
Resigned Aldwych Secretaries Limited as Corporate Secretary
1 November 2004
Appointed Black, Jonathan Piers as Director
30 September 2003
Resigned Wilkinson, Martin John as Director
8 July 2003
Resigned Dearness, Karin Lee as Director
8 July 2003
Resigned Geddes, John Richard, Dr as Director
8 July 2003
Appointed Badenoch, Douglas Stuart as Director
31 March 2003
Resigned Goodwin, Guy, Professor as Director
22 February 2002
Appointed Goodwin, Guy, Professor as Director
22 February 2002
Appointed Wilkinson, Martin John as Director
23 May 2001
Appointed Tomlin, Andre as Director
23 May 2001
Appointed Dearness, Karin Lee as Director
3 May 2001
Resigned Tulloch, Andrew Malcolm, Dr as Director
4 January 2001
Appointed Tulloch, Andrew Malcolm, Dr as Director
4 January 2001
Appointed Geddes, John Richard, Dr as Director
4 January 2001
Appointed Aldwych Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1970
Douglas Stuart Badenoch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Scottish
Born January 1965 (61)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Oxford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?