Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Minerva Research Labs Limited
- Incorporated
- 14 July 2009 (17 years)
- Previously known as
- Minerva Labs Limited (until 28 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Gaspare AllottaKatia Giordano
- Owned by
- Catone Tony Sanguinetti
- Accounts type
- Group
- Region
- Greater London
- Address
- 299 Oxford StreetLondonW1C 2DZ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Allotta, Gaspare
Director · Appointed 14 August 2026
Italian
Born August 1981 (45)
Italian
Born December 1966 (59)
Giordano, Katia
Director · Appointed 3 August 2009
Italian
Born June 1968 (58)
Officer history (2 former)
14 August 2026
Appointed Allotta, Gaspare as Director
1 August 2011
13 July 2010
Resigned Pa Payroll Services Ltd as Corporate Secretary
3 August 2009
Appointed Giordano, Katia as Director
3 August 2009
14 July 2009
14 July 2009
Appointed Pa Payroll Services Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1966 (59)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,224,799
- up £629,515 (24%)
- Employees
- 32
- down 1 (3%)
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,156,471 | £2,474,751 | £440,671 |
| Current Assets | £11,122,849 | £7,260,837 | £12,648,284 |
| Debtors | £4,002,880 | £2,980,354 | £8,461,760 |
| Cash | £3,224,799 | £2,595,284 | £2,299,507 |
| Creditors (< 1 year) | £7,222,432 | £4,765,598 | £4,928,698 |
| Creditors (> 1 year) | £946,356 | ||
| Net Current Assets | £3,900,417 | £2,495,239 | £7,719,586 |
| Net Assets | £4,969,990 | £7,211,968 | |
| Shareholder Funds | £6,056,888 | £4,969,990 | £7,211,968 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 26 October 2026 | Purchase of own shares | |||
| 18 September 2026 | Appointment of a director | |||
| 27 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 23 February 2026 | Confirmation statement with updates | 22 January 2026 |
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