Based in London, Minerva Research Labs Ltd was setup in 2009, it's status is listed as "Active". The organisation has 3 directors listed as Giordano, Katia, Pa Payroll Services Ltd, Bland, James Patrick at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIORDANO, Katia | 03 August 2009 | - | 1 |
| BLAND, James Patrick | 14 July 2009 | 03 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PA PAYROLL SERVICES LTD | 14 July 2009 | 13 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| SH01 - Return of Allotment of shares | 06 November 2019 | |
| CH01 - Change of particulars for director | 06 November 2019 | |
| CH01 - Change of particulars for director | 06 November 2019 | |
| AD01 - Change of registered office address | 04 September 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| OC - Order of Court | 19 March 2019 | |
| SH01 - Return of Allotment of shares | 17 December 2018 | |
| CS01 - N/A | 21 August 2018 | |
| SH01 - Return of Allotment of shares | 06 July 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| SH01 - Return of Allotment of shares | 19 March 2018 | |
| SH01 - Return of Allotment of shares | 08 January 2018 | |
| AUD - Auditor's letter of resignation | 19 October 2017 | |
| SH01 - Return of Allotment of shares | 04 September 2017 | |
| CS01 - N/A | 29 August 2017 | |
| SH06 - Notice of cancellation of shares | 25 August 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR01 - N/A | 30 June 2017 | |
| MR01 - N/A | 14 June 2017 | |
| SH01 - Return of Allotment of shares | 07 June 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| MR01 - N/A | 14 March 2017 | |
| CS01 - N/A | 13 December 2016 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| SH01 - Return of Allotment of shares | 07 May 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 January 2016 | |
| RESOLUTIONS - N/A | 14 January 2016 | |
| SH01 - Return of Allotment of shares | 10 November 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| SH01 - Return of Allotment of shares | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 01 June 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| SH01 - Return of Allotment of shares | 22 February 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| SH01 - Return of Allotment of shares | 17 October 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| SH01 - Return of Allotment of shares | 19 September 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| SH01 - Return of Allotment of shares | 11 September 2013 | |
| SH01 - Return of Allotment of shares | 11 September 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AAMD - Amended Accounts | 07 May 2013 | |
| RESOLUTIONS - N/A | 27 September 2012 | |
| SH01 - Return of Allotment of shares | 24 September 2012 | |
| RESOLUTIONS - N/A | 21 September 2012 | |
| SH08 - Notice of name or other designation of class of shares | 11 September 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 September 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 August 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 20 December 2011 | |
| SH01 - Return of Allotment of shares | 20 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| RESOLUTIONS - N/A | 04 August 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AD01 - Change of registered office address | 26 October 2010 | |
| RESOLUTIONS - N/A | 28 September 2010 | |
| SH01 - Return of Allotment of shares | 20 September 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| AD01 - Change of registered office address | 20 August 2010 | |
| TM02 - Termination of appointment of secretary | 22 July 2010 | |
| TM01 - Termination of appointment of director | 22 October 2009 | |
| AP01 - Appointment of director | 22 October 2009 | |
| CERTNM - Change of name certificate | 26 September 2009 | |
| NEWINC - New incorporation documents | 14 July 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2017 | Outstanding |
N/A |
| A registered charge | 12 June 2017 | Outstanding |
N/A |
| A registered charge | 10 March 2017 | Outstanding |
N/A |
| Debenture | 26 July 2012 | Fully Satisfied |
N/A |
