MINERVA SCIENTIFIC LIMITED
LOUGHBOROUGH PLEDGECARE LIMITED

Hellopages » Leicestershire » Charnwood » LE11 1QJ

Company number 04320952
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address BROCKHURST DAVIES LIMITED, THE OFFICE VILLAGE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Cancellation of shares. Statement of capital on 28 March 2014 GBP 40,105 ; Purchase of own shares.; Termination of appointment of Kai Aden Madden as a director on 13 July 2016. The most likely internet sites of MINERVA SCIENTIFIC LIMITED are www.minervascientific.co.uk, and www.minerva-scientific.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and three months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Scientific Limited is a Private Limited Company. The company registration number is 04320952. Minerva Scientific Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Minerva Scientific Limited is Brockhurst Davies Limited The Office Village Loughborough Leicestershire Le11 1qj. The company`s financial liabilities are £365.37k. It is £212.51k against last year. And the total assets are £875.35k, which is £212.16k against last year. MADDEN, Alma is a Secretary of the company. BROWN, Ian is a Director of the company. HOYLAND, David Vernon is a Director of the company. MADDEN, Alma is a Director of the company. MADDEN, Jay Nathan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KIRK, Ian John has been resigned. Director MADDEN, Kai Aden has been resigned. Director MADDEN, Terence Kevin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Technical testing and analysis".


minerva scientific Key Finiance

LIABILITIES £365.37k
+139%
CASH n/a
TOTAL ASSETS £875.35k
+31%
All Financial Figures

Current Directors

Secretary
MADDEN, Alma
Appointed Date: 16 November 2001
Director
BROWN, Ian
Appointed Date: 01 February 2002
57 years old
Director
HOYLAND, David Vernon
Appointed Date: 02 January 2003
61 years old
Director
MADDEN, Alma
Appointed Date: 16 November 2001
75 years old
Director
MADDEN, Jay Nathan
Appointed Date: 30 July 2010
47 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 November 2001
Appointed Date: 12 November 2001
Director
KIRK, Ian John
Resigned: 30 August 2005
Appointed Date: 01 February 2002
68 years old
Director
MADDEN, Kai Aden
Resigned: 13 July 2016
Appointed Date: 30 July 2010
50 years old
Director
MADDEN, Terence Kevin
Resigned: 21 March 2013
Appointed Date: 16 November 2001
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 November 2001
Appointed Date: 12 November 2001

MINERVA SCIENTIFIC LIMITED Events

01 Feb 2017
Cancellation of shares. Statement of capital on 28 March 2014
  • GBP 40,105
23 Jan 2017
Purchase of own shares.
10 Aug 2016
Termination of appointment of Kai Aden Madden as a director on 13 July 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 40,105
...
... and 93 more events
17 Dec 2001
New secretary appointed;new director appointed
17 Dec 2001
Director resigned
27 Nov 2001
Company name changed pledgecare LIMITED\certificate issued on 27/11/01
20 Nov 2001
Registered office changed on 20/11/01 from: 16 churchill way cardiff CF10 2DX
12 Nov 2001
Incorporation

MINERVA SCIENTIFIC LIMITED Charges

22 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Legal mortgage
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 stoneygate road spondon road spondon t/n DY329750…

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