MINERVA LABORATORIES LIMITED
Company details
- Registered name
- MINERVA LABORATORIES LIMITED
- Company number
- 00246797
- Registered office
- UNIT 13 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 March 1930
- Status
- Active
- Age
- 96 years
- Nature of business (SIC)
- 32500 — Manufacture of medical and dental instruments and supplies
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/01/2017 | Charge registered | — | A registered charge |
| 20/01/2017 | Charge registered | — | A registered charge |
| 20/01/2017 | Person with significant control ceased | Mr Andrew Malcolm Beresford | — |
| 20/01/2017 | Person with significant control added | — | Mr Andrew Malcolm Beresford |
| 20/01/2017 | Person with significant control added | — | Coltrun Ltd |
| 20/01/2017 | Director resigned | MELVILLE, John Alistair Taylor | — |
| 20/01/2017 | Director appointed | — | CORP, Ian Paul |
| 02/01/2014 | Director appointed | — | WATKINS, Nicola Ann, M/S |
| 01/01/2008 | Director appointed | — | BERESFORD, Andrew Malcolm |
| 30/06/2004 | Charge registered | — | Fixed charge on purchased debts which fail to vest |
| 28/06/2004 | Charge registered | — | Debenture |
| 28/06/2004 | Charge registered | — | Legal mortgage |
| 08/04/2004 | Director resigned | MATHER, Raymond Patrick | — |
| 29/05/2003 | Director resigned | INNES, Kathryn Rebecca | — |
| 29/05/2003 | Secretary resigned | INNES, Kathryn Rebecca | — |
| 29/05/2003 | Secretary appointed | — | BERESFORD, Andrew Malcolm |
| 17/07/2002 | Director resigned | MATHER, Anthony John | — |
| 11/09/2001 | Director appointed | — | INNES, Kathryn Rebecca |
| 01/05/2001 | Director appointed | — | MELVILLE, John Alistair Taylor |
| 12/07/2000 | Secretary resigned | AMOS, Melvyn Edward | — |
Financial highlights
No figures could be read from the accounts filed on 29 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MINERVA LABORATORIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MINERVA LABORATORIES LIMITED (00246797)
MINERVA LABORATORIES LIMITED is a private limited company incorporated on 25 March 1930 and registered in the United Kingdom under company number 00246797. Its registered office is at UNIT 13 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently active , with statutory accounts last made up to 31 October 2025. 14 active officers are on record , and the person with significant control is Coltrun Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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