About

Registered Number: 04226643
Date of Incorporation: 01/06/2001 (20 years ago)
Company Status: Active
Registered Address: Friars Wood, 28 West End Lane, Esher, Surrey, KT10 8LA

 

Founded in 2001, Minerva Pharmaceutical Consulting Ltd has its registered office in Esher, Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Keywood, Eric Kenneth, Keywood, Charlotte Gwenfron Annette, Dr in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEYWOOD, Charlotte Gwenfron Annette, Dr 11 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
KEYWOOD, Eric Kenneth 11 June 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Gwenfron Keywood/
1962-07
Individual person with significant control British/
Italy
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 28/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 14/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 16/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 03/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/02/2007 00:00:00?.ToLongDateString()
363s - Annual Return 16/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 28/06/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/06/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/11/2003 00:00:00?.ToLongDateString()
363s - Annual Return 16/06/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2003 00:00:00?.ToLongDateString()
363s - Annual Return 24/06/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/08/2001 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 02/07/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/06/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/06/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/06/2001 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/06/2001 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/06/2001 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 15/06/2001 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/06/2001 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.