Minerva Scientific Limited

Active04320952 Private limited company
Incorporated
12 November 2001 (24 years)
Industry
Technical testing and analysis (71200)
Directors
Nicola Giovanni Berruti
Accounts type
Small
Region
South East
Address
Building 170 Abbott Drive
Kent Science Park
Sittingbourne
ME9 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Berruti, Nicola Giovanni
Director · Appointed 1 July 2025
Italian
Born December 1970 (55)
Officer history (14 former)
13 April 2026
Resigned Madden, Jay Nathan as Director
1 July 2025
Resigned Stubbins, Frederick John, Dr as Director
1 July 2025
Appointed Berruti, Nicola Giovanni as Director
4 April 2025
Resigned Cliff, Simon James as Director
21 April 2023
Appointed Cliff, Simon James as Director
21 April 2023
Appointed Stubbins, Frederick John, Dr as Director
21 April 2023
Resigned Spencer, Nina Charlotte as Director
26 July 2022
Appointed Spencer, Nina Charlotte as Director
6 May 2022
Resigned Taylor, Larissa Jane as Director
27 July 2021
Appointed Taylor, Larissa Jane as Director
1 August 2020
Resigned Brown, Ian as Director
1 January 2019
Resigned Hoyland, David Vernon as Director
5 September 2017
Resigned Madden, Alma as Secretary
5 September 2017
Resigned Madden, Alma as Director
13 July 2016
Resigned Madden, Kai Aden as Director
21 March 2013
Resigned Madden, Terence Kevin as Director
30 July 2010
Appointed Madden, Kai Aden as Director
30 July 2010
Appointed Madden, Jay Nathan as Director
30 August 2005
Resigned Kirk, Ian John as Director
2 January 2003
Appointed Hoyland, David Vernon as Director
1 February 2002
Appointed Kirk, Ian John as Director
1 February 2002
Appointed Brown, Ian as Director
16 November 2001
Appointed Madden, Terence Kevin as Director
16 November 2001
Appointed Madden, Alma as Director
16 November 2001
Appointed Madden, Alma as Secretary
16 November 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 November 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 November 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 November 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9357227
Former controllers (4)
5 September 2017
Ceased Alma Madden — Has significant influence or control
5 September 2017
Ceased Jay Nathan Madden — Has significant influence or control
5 September 2017
Ceased Ian Brown — Has significant influence or control
5 September 2017
Ceased David Hoyland — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Blutest Laboratories Limited Owns 75–100% of shares
Helvic Limited Owns 75–100% of shares
Minerva Scientific Limited This company Owns 75–100% of shares
One Scientific Limited Owns 50–75% of shares
Tentamus Pharma (UK) Limited Owns 75–100% of shares
Tentamus QTS Analytical Limited Owns 75–100% of shares

Financials

Net Assets
£934,421
Cash
£196,208
Profit
£31,677
Debt Ratio
31%
Current Ratio
1.4x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,124,054 £1,123,276 £1,119,614 £1,004,756 £902,744 £934,421
Balance sheet detail
202420232022202120202019
Fixed Assets£869,214£995,350£1,088,842£1,132,329£1,285,174£1,423,591
Current Assets£480,242£367,327£413,395£635,866£728,114£623,155
Debtors£238,858£187,129£217,941£394,255£298,967£307,942
Cash£196,208£138,752£147,545£198,697£295,173£205,268
Creditors (< 1 year)£333,567£368,741£389,423£494,541£530,733£509,235
Creditors (> 1 year)£0£46,621£230,858£313,868
Net Current Assets£146,675(£1,414)£23,972£141,325£197,381£113,920
Net Assets£934,421£902,744£1,004,756£1,119,614£1,123,276£1,124,054
Shareholder Funds£934,421£902,744£1,004,756£1,119,614£1,123,276£1,124,054

Filings

Filing history not loaded yet. See it on Companies House

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