MS

MINERVA SCIENTIFIC LIMITED

Active

Company number 04320952

Sittingbourne, United Kingdom · Incorporated 12 November 2001

Building 170 Abbott Drive, Kent Science Park, Sittingbourne, Kent, ME9 1AZ, United Kingdom

Last updated on 6 April 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 January 2011

Company history

Previous company names

PLEDGECARE LIMITED · 12 November 2001 – 27 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tentamus Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2017

Funding

1 funding round
16 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Accounts With Accounts Type Small
Accounts
24 January 2025 View
Change Account Reference Date Company Previous Extended
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Accounts With Accounts Type Small
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Small
Accounts
31 March 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Resolution
Resolution
21 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Capital Name Of Class Of Shares
Capital
11 September 2017 View
Resolution
Resolution
8 September 2017 View
Resolution
Resolution
8 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Capital Cancellation Shares
Capital
1 February 2017 View
Capital Return Purchase Own Shares
Capital
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Person Secretary Company With Change Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2015 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Capital Name Of Class Of Shares
Capital
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Capital Return Purchase Own Shares
Capital
25 October 2012 View
Resolution
Resolution
12 October 2012 View
Capital Cancellation Shares
Capital
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Capital Return Purchase Own Shares
Capital
18 August 2011 View
Capital Cancellation Shares
Capital
17 August 2011 View
Resolution
Resolution
17 August 2011 View
Resolution
Resolution
17 August 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Capital Allotment Shares
Capital
31 January 2011 View
Resolution
Resolution
31 January 2011 View
Legacy
Mortgage
24 December 2010 View
Legacy
Mortgage
24 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Capital Return Purchase Own Shares
Capital
23 September 2010 View
Capital Cancellation Shares
Capital
17 September 2010 View
Resolution
Resolution
10 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Address
24 April 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Capital
23 December 2008 View
Resolution
Resolution
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2007 View
Legacy
Annual Return
30 May 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Capital
11 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2006 View
Memorandum Articles
Incorporation
17 January 2006 View
Resolution
Resolution
13 January 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Address
25 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Address
20 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Annual Return
29 November 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Capital
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Accounts
12 April 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Address
25 February 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Certificate Change Of Name Company
Change Of Name
27 November 2001 View
Legacy
Address
20 November 2001 View
Incorporation Company
Incorporation
12 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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