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MINERVA SCIENTIFIC LIMITED

Company number 04320952

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	AA01	Previous accounting period extended from 30 December 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2023	CH01	Director's details changed for Jay Nathan Madden on 31 May 2023	View PDF Director's details changed for Jay Nathan Madden on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr Simon James Cliff as a director on 21 April 2023	View PDF Appointment of Mr Simon James Cliff as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Dr Frederick John Stubbins as a director on 21 April 2023	View PDF Appointment of Dr Frederick John Stubbins as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Nina Charlotte Spencer as a director on 21 April 2023	View PDF Termination of appointment of Nina Charlotte Spencer as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AP01	Appointment of Nina Charlotte Spencer as a director on 26 July 2022	View PDF Appointment of Nina Charlotte Spencer as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Larissa Jane Taylor as a director on 6 May 2022	View PDF Termination of appointment of Larissa Jane Taylor as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mrs Larissa Jane Taylor as a director on 27 July 2021	View PDF Appointment of Mrs Larissa Jane Taylor as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2020	TM01	Termination of appointment of Ian Brown as a director on 1 August 2020	View PDF Termination of appointment of Ian Brown as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2019	AD01	Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to Building 170 Abbott Drive Kent Science Park Sittingbourne Kent ME9 1AZ on 14 May 2019	View PDF Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to Building 170 Abbott Drive Kent Science Park Sittingbourne Kent ME9 1AZ on 14 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	TM01	Termination of appointment of David Vernon Hoyland as a director on 1 January 2019	View PDF Termination of appointment of David Vernon Hoyland as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
08 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 5 pages (5 pages)

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MINERVA SCIENTIFIC LIMITED

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