Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Minerva.Science Limited
- Incorporated
- 11 July 2016 (10 years)
- Previously known as
- My Policy (Services) Limited (until 26 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Prospect HouseProspect RoadHalesowenB62 8DU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1978 (48)
Officer history (7 former)
31 December 2025
31 December 2025
31 December 2025
Resigned Strydom, Johan Andries as Director
9 October 2025
30 January 2023
31 August 2022
8 July 2020
27 February 2020
6 November 2018
18 January 2017
Appointed Strydom, Johan Andries as Director
18 January 2017
18 January 2017
18 January 2017
11 July 2016
11 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06375501
Former controllers (2)
20 December 2024
Ceased Project Policy Bidco Limited — Owns 75–100% of shares
30 June 2020
Ceased My Policy Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Granite Investments One Limited Owns 75–100% of shares
Acorn Group Services Limited Owns 75–100% of shares
Acorn Insurance and Financial Services Limited Owns 75–100% of shares
Carrot Risk Technologies Limited Owns 75–100% of shares
Flag Insurance (Brokers) Limited Owns 75–100% of shares
Minerva.Science Limited This company Owns 75–100% of shares
My Policy Limited Owns 75–100% of shares
Prospect Legal Limited Owns 75–100% of shares
Granite Finance Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 August 2026 | Other filing | |||
| 5 August 2026 | Other filing | |||
| 5 August 2026 | Accounts filing | |||
| 28 April 2026 | Confirmation statement with no updates | 12 April 2026 |
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