opendata.bot
Company number
12615783

MINERVA CLINICAL SERVICES LIMITED

Officer · BATE, Laura, Dr and 8 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MINERVA CLINICAL SERVICES LIMITED
Company number
12615783
Registered office
ELTHORNE GATE, 64 HIGH STREET, PINNER, HA5 5QA, ENGLAND · 423 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
47730 — Dispensing chemist in specialised stores
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 3 resigned

director
Appointed 17/12/2021
Active
director
Appointed 17/12/2021
Active
director
Appointed 15/04/2024
Active
director
Appointed 17/12/2021
Active
director
Appointed 15/04/2024
Active
director
Appointed 17/12/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Tobias Penruddocke Quartley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/05/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Tobias Penruddocke Quartley
born 05/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/10/2021 Controls 4 companies

Serving officers

director Appointed 17/12/2021
director Appointed 17/12/2021
director Appointed 15/04/2024
director Appointed 17/12/2021
director Appointed 15/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2024 Director resigned THOMAS, George
15/04/2024 Director resigned QUARTLEY, Tobias Penruddocke, Dr
15/04/2024 Director resigned ANDERSON, Thomas, Dr
15/04/2024 Director appointed LO, Tze To Toby, Dr
15/04/2024 Director appointed HADLEY, Laura Jane Grace, Dr
04/10/2022 Charge registered A registered charge
01/08/2022 Charge registered A registered charge
17/12/2021 Director appointed THOMAS, George
17/12/2021 Director appointed ANDERSON, Thomas, Dr
17/12/2021 Director appointed NIJJAR, Ramanpreet Singh, Dr
17/12/2021 Director appointed HILL, Esther, Dr
17/12/2021 Director appointed DOUCAS, Helena, Dr
17/12/2021 Director appointed BATE, Laura, Dr
28/10/2021 Person with significant control ceased Dr Tobias Penruddocke Quartley
21/05/2020 Person with significant control added Dr Tobias Penruddocke Quartley
21/05/2020 Director appointed QUARTLEY, Tobias Penruddocke, Dr

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -176 -98
Net assets -330 -259
Employees (avg) 6
▲ 50.0%
4

Documents for MINERVA CLINICAL SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Minerva Clinical Services Limited — EX2 7XE
Tier 1 · renews 13/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MINERVA CLINICAL SERVICES LIMITED?
According to the official registry, the company number of MINERVA CLINICAL SERVICES LIMITED is 12615783.
Where is MINERVA CLINICAL SERVICES LIMITED registered?
The registered office is ELTHORNE GATE, 64 HIGH STREET, PINNER, HA5 5QA, ENGLAND.
Who runs MINERVA CLINICAL SERVICES LIMITED?
BATE, Laura, Dr is listed among the officers of MINERVA CLINICAL SERVICES LIMITED.
What is the SIC code of MINERVA CLINICAL SERVICES LIMITED?
The nature of business is recorded under SIC code 47730 — Dispensing chemist in specialised stores.
Who controls MINERVA CLINICAL SERVICES LIMITED?
Dr Tobias Penruddocke Quartley is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MINERVA CLINICAL SERVICES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does MINERVA CLINICAL SERVICES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About MINERVA CLINICAL SERVICES LIMITED (12615783)

MINERVA CLINICAL SERVICES LIMITED is a private limited company incorporated on 21 May 2020 and registered in the United Kingdom under company number 12615783. Its registered office is at ELTHORNE GATE, 64 HIGH STREET, PINNER, HA5 5QA, ENGLAND. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Dr Tobias Penruddocke Quartley. 2 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 13 September 2026.

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