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Minerva Pharmaceutical Consulting Limited

Minerva Pharmaceutical Consulting Limited is an active company incorporated on 1 June 2001 with the registered office located in Thames Ditton, Surrey. Minerva Pharmaceutical Consulting Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04226643
Private limited company
Age
24 years
Incorporated 1 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Albany Reach
Queens Road
Thames Ditton
Surrey
KT7 0QH
England
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was Friars Wood 28 West End Lane Esher Surrey KT10 8LA
Telephone
01372464454
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Secretary • British
Dr Charlotte Gwenfron Keywood
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Boat House Residents Company Limited
Dr Charlotte Gwenfron Annette Keywood is a mutual person.
Active
The Boat House Company Limited
Dr Charlotte Gwenfron Annette Keywood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£43.66K
Decreased by £37.5K (-46%)
Total Liabilities
-£6.66K
Decreased by £21.91K (-77%)
Net Assets
£36.99K
Decreased by £15.59K (-30%)
Debt Ratio (%)
15%
Decreased by 19.95% (-57%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Eric Kenneth Keywood Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Dr Gwenfron Keywood (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 24 May 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 1 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 13 Jun 2024
Termination of appointment of Eric Kenneth Keywood as a secretary on 31 January 2024
Submitted on 13 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 14 Jun 2023
Change of details for Dr Gwenfron Keywood as a person with significant control on 1 June 2023
Submitted on 14 Jun 2023
Registered office address changed from Friars Wood 28 West End Lane Esher Surrey KT10 8LA to 4 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH on 24 May 2023
Submitted on 24 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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