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Minerva Scientific Limited
Minerva Scientific Limited is an active company incorporated on 12 November 2001 with the registered office located in . Minerva Scientific Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04320952
Private limited company
Age
23 years
Incorporated
12 November 2001
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 May 2025
(5 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(7 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Minerva Scientific Limited
Contact
Update Details
Address
Building 170 Abbott Drive
Kent Science Park
Sittingbourne
Kent
ME9 1AZ
United Kingdom
Same address for the past
6 years
Companies in
Telephone
01332890384
Email
Available in Endole App
Website
Minervascientific.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jay Nathan Madden
Director • Operations Director - Food • British • Lives in UK • Born in Feb 1978
Nicola Giovanni Berruti
Director • Management Consultant • Italian • Lives in Italy • Born in Dec 1970
Simon James Cliff
Director • Head Of Food Services • British • Lives in England • Born in Oct 1971
Dr Frederick John Stubbins
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1988
Tentamus UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Microbiological Services Limited
Dr Frederick John Stubbins and Simon James Cliff are mutual people.
Active
Precision Analysis (North West) Limited
Dr Frederick John Stubbins and Simon James Cliff are mutual people.
Active
One Scientific Limited
Dr Frederick John Stubbins and Simon James Cliff are mutual people.
Active
Tentamus QTS Analytical Limited
Dr Frederick John Stubbins and Simon James Cliff are mutual people.
Active
Tentamus Pharma (UK) Limited
Dr Frederick John Stubbins is a mutual person.
Active
Helvic Limited
Dr Frederick John Stubbins is a mutual person.
Active
Tentamus UK Limited
Dr Frederick John Stubbins is a mutual person.
Active
Radio Newco Limited
Dr Frederick John Stubbins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£138.75K
Decreased by £8.79K (-6%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.36M
Decreased by £145.2K (-10%)
Total Liabilities
-£459.93K
Decreased by £43.19K (-9%)
Net Assets
£902.74K
Decreased by £102.01K (-10%)
Debt Ratio (%)
34%
Increased by 0.39% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Nicola Giovanni Berruti Appointed
4 Months Ago on 1 Jul 2025
Frederick John Stubbins Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Simon James Cliff Resigned
7 Months Ago on 4 Apr 2025
Small Accounts Submitted
9 Months Ago on 24 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Jay Nathan Madden Details Changed
2 Years 5 Months Ago on 31 May 2023
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Documents
Termination of appointment of Frederick John Stubbins as a director on 1 July 2025
Submitted on 5 Sep 2025
Appointment of Mr Nicola Giovanni Berruti as a director on 1 July 2025
Submitted on 5 Sep 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Simon James Cliff as a director on 4 April 2025
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jan 2025
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 28 May 2023 with updates
Submitted on 31 May 2023
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Repayment History
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