MINERVA RESEARCH LABS LIMITED
LONDON MINERVA LABS LIMITED

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Company number 06962200
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address 1-6 YARMOUTH PLACE, LONDON, UNITED KINGDOM, W1J 7BU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 069622000002, created on 10 March 2017; Confirmation statement made on 14 July 2016 with updates; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of MINERVA RESEARCH LABS LIMITED are www.minervaresearchlabs.co.uk, and www.minerva-research-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Minerva Research Labs Limited is a Private Limited Company. The company registration number is 06962200. Minerva Research Labs Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Minerva Research Labs Limited is 1 6 Yarmouth Place London United Kingdom W1j 7bu. . GIORDANO, Katia is a Director of the company. SANGUINETTI, Catone Tony is a Director of the company. Secretary PA PAYROLL SERVICES LTD has been resigned. Director BLAND, James Patrick has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
GIORDANO, Katia
Appointed Date: 03 August 2009
57 years old
Director
SANGUINETTI, Catone Tony
Appointed Date: 01 August 2011
58 years old

Resigned Directors

Secretary
PA PAYROLL SERVICES LTD
Resigned: 13 July 2010
Appointed Date: 14 July 2009
Director
BLAND, James Patrick
Resigned: 03 August 2009
Appointed Date: 14 July 2009
48 years old

Persons With Significant Control

Catone Tony Sangguinetti
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINERVA RESEARCH LABS LIMITED Events

14 Mar 2017
Registration of charge 069622000002, created on 10 March 2017
13 Dec 2016
Confirmation statement made on 14 July 2016 with updates
01 Nov 2016
Confirmation statement made on 31 July 2016 with updates
08 May 2016
Accounts for a small company made up to 31 July 2015
07 May 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 2,640,758.62
...
... and 39 more events
22 Jul 2010
Termination of appointment of Pa Payroll Services Ltd as a secretary
22 Oct 2009
Termination of appointment of James Bland as a director
22 Oct 2009
Appointment of Katia Giordano as a director
26 Sep 2009
Company name changed minerva labs LIMITED\certificate issued on 28/09/09
14 Jul 2009
Incorporation

MINERVA RESEARCH LABS LIMITED Charges

10 March 2017
Charge code 0696 2200 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
26 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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