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MINERVATION LIMITED (04135916)

MINERVATION LIMITED (04135916) is an active UK company. incorporated on 4 January 2001. with registered office in Oxford. The company operates in the Information and Communication sector, engaged in web portals. MINERVATION LIMITED has been registered for 25 years. Current directors include BADENOCH, Douglas Stuart, TOMLIN, Andre.

Company Number
04135916
Status
active
Type
ltd
Incorporated
4 January 2001
Age
25 years
Address
The Wheelhouse First Floor, Angel Court, Oxford, OX4 1AW
Industry Sector
Information and Communication
Business Activity
Web portals
Directors
BADENOCH, Douglas Stuart, TOMLIN, Andre
SIC Codes
63120

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MINERVATION LIMITED

MINERVATION LIMITED is an active company incorporated on 4 January 2001 with the registered office located in Oxford. The company operates in the Information and Communication sector, specifically engaged in web portals. MINERVATION LIMITED was registered 25 years ago.(SIC: 63120)

Status

active

Active since 25 years ago

Company No

04135916

LTD Company

Age

25 Years

Incorporated 4 January 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027

Previous Company Names

MINERVATION (UK) LIMITED
From: 4 January 2001To: 27 September 2001
Contact
Address

The Wheelhouse First Floor, Angel Court 81 St Clement's Street Oxford, OX4 1AW,

Previous Addresses

30 st. Giles Oxford OX1 3LE England
From: 19 September 2018To: 3 October 2019
Salters Boatyard, Folly Bridge Abingdon Road Oxford Oxfordshire OX1 4LB
From: 4 January 2001To: 19 September 2018
Timeline

3 key events • 2001 - 2015

Funding Officers Ownership
Company Founded
Jan 01
Funding Round
Dec 11
Director Left
Dec 15
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

SMITH, Helen Louise

Active
The Wheelhouse, OxfordOX4 1AW
Secretary
Appointed 21 Jan 2008

BADENOCH, Douglas Stuart

Active
The Wheelhouse, First Floor, Angel Court, OxfordOX4 1AW
Born January 1965
Director
Appointed 08 Jul 2003

TOMLIN, Andre

Active
The Wheelhouse, First Floor, Angel Court, OxfordOX4 1AW
Born November 1970
Director
Appointed 23 May 2001

ALDWYCH SECRETARIES LIMITED

Resigned
6th Floor, LondonWC2B 4RP
Corporate secretary
Appointed 04 Jan 2001
Resigned 18 Jan 2008

BLACK, Jonathan Piers

Resigned
Underwood, OxfordOX3 0DN
Born June 1958
Director
Appointed 01 Nov 2004
Resigned 18 Dec 2015

DEARNESS, Karin Lee

Resigned
9 York Avenue, OxfordOX3 8NS
Born April 1970
Director
Appointed 23 May 2001
Resigned 08 Jul 2003

GEDDES, John Richard, Dr

Resigned
St. Cecilia, Brightwell-Cum-SotwellOX10 0RU
Born October 1961
Director
Appointed 04 Jan 2001
Resigned 08 Jul 2003

GOODWIN, Guy, Professor

Resigned
94 Kingston Road, OxfordOX2 6RL
Born November 1947
Director
Appointed 22 Feb 2002
Resigned 31 Mar 2003

TULLOCH, Andrew Malcolm, Dr

Resigned
20 Chamberlain, ReadingRG2 9QA
Born October 1963
Director
Appointed 04 Jan 2001
Resigned 03 May 2001

WILKINSON, Martin John

Resigned
78 Sandfield Road, OxfordOX3 7RL
Born January 1947
Director
Appointed 22 Feb 2002
Resigned 30 Sept 2003

Persons with significant control

2

Mr Andre Tomlin

Active
The Wheelhouse, OxfordOX4 1AW
Born November 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Douglas Stuart Badenoch

Active
The Wheelhouse, OxfordOX4 1AW
Born January 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
24 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
10 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
14 January 2021
AD04Change of Accounting Records Location
Change To A Person With Significant Control
8 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Small
8 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Small
9 May 2019
AAAnnual Accounts
Change To A Person With Significant Control
11 April 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
11 April 2019
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
11 April 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2019
CH01Change of Director Details
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
16 January 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 January 2019
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
19 September 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
25 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Change Sail Address Company With Old Address New Address
13 January 2016
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
12 January 2016
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Accounts With Accounts Type Small
18 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Change Sail Address Company With Old Address New Address
13 January 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Change Person Secretary Company With Change Date
10 September 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
10 September 2013
CH03Change of Secretary Details
Accounts With Accounts Type Small
23 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Accounts With Accounts Type Small
26 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Capital Allotment Shares
15 December 2011
SH01Allotment of Shares
Accounts With Accounts Type Small
26 September 2011
AAAnnual Accounts
Legacy
27 July 2011
MG01MG01
Resolution
20 June 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Move Registers To Registered Office Company
11 January 2011
AD04Change of Accounting Records Location
Accounts With Accounts Type Small
1 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Move Registers To Sail Company
15 January 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Sail Address Company
14 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
12 May 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Accounts With Accounts Type Small
21 May 2008
AAAnnual Accounts
Legacy
24 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
363aAnnual Return
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
353353
Legacy
18 January 2008
287Change of Registered Office
Legacy
9 January 2008
287Change of Registered Office
Accounts With Accounts Type Small
2 April 2007
AAAnnual Accounts
Legacy
1 March 2007
288cChange of Particulars
Legacy
1 March 2007
288cChange of Particulars
Legacy
1 March 2007
288cChange of Particulars
Legacy
1 March 2007
363sAnnual Return (shuttle)
Legacy
4 November 2006
395Particulars of Mortgage or Charge
Legacy
30 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 April 2006
AAAnnual Accounts
Legacy
26 January 2006
363sAnnual Return (shuttle)
Legacy
9 June 2005
287Change of Registered Office
Accounts With Accounts Type Full
22 March 2005
AAAnnual Accounts
Legacy
27 January 2005
363sAnnual Return (shuttle)
Legacy
27 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 April 2004
AAAnnual Accounts
Legacy
5 February 2004
363aAnnual Return
Legacy
5 February 2004
288cChange of Particulars
Legacy
6 November 2003
288bResignation of Director or Secretary
Legacy
24 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 September 2003
AAAnnual Accounts
Legacy
18 July 2003
88(3)88(3)
Legacy
18 July 2003
88(2)R88(2)R
Legacy
17 July 2003
288bResignation of Director or Secretary
Legacy
17 July 2003
288bResignation of Director or Secretary
Legacy
17 July 2003
288bResignation of Director or Secretary
Legacy
17 July 2003
288aAppointment of Director or Secretary
Legacy
11 April 2003
288bResignation of Director or Secretary
Legacy
25 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 October 2002
AAAnnual Accounts
Legacy
15 August 2002
88(2)R88(2)R
Legacy
18 June 2002
225Change of Accounting Reference Date
Legacy
30 April 2002
225Change of Accounting Reference Date
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
27 February 2002
288aAppointment of Director or Secretary
Legacy
27 February 2002
88(2)R88(2)R
Legacy
27 February 2002
88(2)R88(2)R
Resolution
27 February 2002
RESOLUTIONSResolutions
Resolution
27 February 2002
RESOLUTIONSResolutions
Resolution
27 February 2002
RESOLUTIONSResolutions
Legacy
14 January 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
27 September 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 September 2001
122122
Legacy
27 June 2001
288aAppointment of Director or Secretary
Legacy
27 June 2001
288aAppointment of Director or Secretary
Legacy
19 June 2001
288bResignation of Director or Secretary
Incorporation Company
4 January 2001
NEWINCIncorporation