MINERVA RESEARCH LABS LIMITED

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MINERVA RESEARCH LABS LIMITED

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Key Data

Status

Active

Company No.

06962200

Incorporation date

14/07/2009

Size

Group

Contacts

Registered address

Registered address

299 Oxford Street, London W1C 2DZCopy
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Latest events (Record since 21/01/2019)
dot icon23/02/2026
Confirmation statement made on 2026-01-22 with updates
dot icon07/07/2025
Purchase of own shares.
dot icon07/07/2025
Purchase of own shares.
dot icon07/07/2025
Purchase of own shares.
dot icon07/07/2025
Purchase of own shares.
dot icon23/06/2025
Purchase of own shares.
dot icon08/04/2025
Group of companies' accounts made up to 2024-07-31
dot icon26/02/2025
Registration of charge 069622000005, created on 2025-02-10
dot icon22/01/2025
Confirmation statement made on 2025-01-22 with updates
dot icon08/01/2025
Statement by Directors
dot icon08/01/2025
Solvency Statement dated 07/01/25
dot icon08/01/2025
Statement of capital on 2025-01-08
dot icon08/01/2025
Resolutions
dot icon27/12/2024
Purchase of own shares.
dot icon27/12/2024
Purchase of own shares.
dot icon23/12/2024
Cancellation of shares. Statement of capital on 2024-10-28
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Cancellation of shares. Statement of capital on 2024-10-28
dot icon05/11/2024
Registered office address changed from 106 New Bond Street London W1S 1DN England to 299 Oxford Street London W1C 2DZ on 2024-11-05
dot icon23/10/2024
Resolutions
dot icon23/10/2024
Memorandum and Articles of Association
dot icon09/05/2024
Group of companies' accounts made up to 2023-07-31
dot icon17/03/2024
Confirmation statement made on 2024-01-29 with no updates
dot icon13/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon08/07/2023
Accounts for a small company made up to 2022-07-31
dot icon09/03/2023
Satisfaction of charge 069622000003 in full
dot icon09/03/2023
Satisfaction of charge 069622000004 in full
dot icon19/03/2019
Accounts for a small company made up to 2018-07-31
dot icon21/01/2019
Rectified accounts were removed from the register on 19/03/2019 pursuant to court order
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

32
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,224,799.00

Group Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
22/01/2027
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
3.90M
-
0.00
3.22M
-
2021
32
3.90M
-
0.00
3.22M
-

Employees

2021

Employees

32 Ascended- *

Net Assets(GBP)

3.90M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.22M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MINERVA RESEARCH LABS LIMITED

MINERVA RESEARCH LABS LIMITED is an(a) Active company incorporated on 14/07/2009 with the registered office located at 299 Oxford Street, London W1C 2DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of MINERVA RESEARCH LABS LIMITED?

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MINERVA RESEARCH LABS LIMITED is currently Active. It was registered on 14/07/2009 .

Where is MINERVA RESEARCH LABS LIMITED located?

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MINERVA RESEARCH LABS LIMITED is registered at 299 Oxford Street, London W1C 2DZ.

What does MINERVA RESEARCH LABS LIMITED do?

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MINERVA RESEARCH LABS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does MINERVA RESEARCH LABS LIMITED have?

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MINERVA RESEARCH LABS LIMITED had 32 employees in 2021.

What is the latest filing for MINERVA RESEARCH LABS LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-22 with updates.