Minerva Pharmaceutical Consulting Limited

Active04226643 Private limited company
Incorporated
1 June 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Charlotte Gwenfron Keywood
Accounts type
Micro entity
Address
4 Albany Reach
Queens Road
Thames Ditton
KT7 0QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2001
British
Born July 1962 (64)
Officer history (3 former)
31 January 2024
Resigned Keywood, Eric Kenneth as Secretary
11 June 2001
11 June 2001
Appointed Keywood, Eric Kenneth as Secretary
11 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Charlotte Gwenfron Keywood
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1962 (64)

Financials

Net Assets
£36,991
Employees
1
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£1,367) (£1,900) (£2,475) £23,715 £52,577 £36,991
Balance sheet detail
202420232022202120202019
Fixed Assets£655£321£2£2£2£2
Current Assets£43,000£80,834£34,356£8,264£9,671£10,652
Creditors (< 1 year)£6,664£28,578£10,643£10,741£11,573£12,021
Net Current Assets£36,336£52,256£23,713(£2,477)(£1,902)(£1,369)
Net Assets£36,991£52,577£23,715(£2,475)(£1,900)(£1,367)
Shareholder Funds£36,991£52,577£23,715(£2,475)(£1,900)(£1,367)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
7 July 2025Micro company accounts31 December 2024
1 July 2025Confirmation statement with updates1 June 2025
22 August 2024Micro company accounts31 December 2023
13 June 2024Confirmation statement with updates1 June 2024
Show all recent filings

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