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Minerva Neurophysiology Ltd

Minerva Neurophysiology Ltd is an active company incorporated on 11 July 2007 with the registered office located in Manchester, Greater Manchester. Minerva Neurophysiology Ltd was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06310117
Private limited company
Age
18 years
Incorporated 11 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (6 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May29 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (11 months remaining)
Contact
Address
The Lexicon Second Floor
Mount Street
Manchester
M2 5NT
United Kingdom
Address changed on 27 Jan 2026 (7 days ago)
Previous address was C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Indian • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jan 1992
Mrs Preeti Vishwajit Hegde
PSC • Indian • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £43.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.8K
Increased by £6.92K (+6%)
Total Liabilities
-£113.5K
Increased by £4.76K (+4%)
Net Assets
£2.3K
Increased by £2.16K (+1626%)
Debt Ratio (%)
98%
Decreased by 1.86% (-2%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 30 Jan 2026
Registered Address Changed
7 Days Ago on 27 Jan 2026
Mrs Preeti Vishwajit Hegde (PSC) Details Changed
12 Days Ago on 22 Jan 2026
Dr Vishwajit Hegde Details Changed
12 Days Ago on 22 Jan 2026
Miss Aishwarya Hegde Details Changed
12 Days Ago on 22 Jan 2026
Mrs Preeti Vishwajit Hegde Details Changed
12 Days Ago on 22 Jan 2026
Mr Siddhant Hegde Details Changed
12 Days Ago on 22 Jan 2026
Mrs Preeti Vishwajit Hegde Details Changed
12 Days Ago on 22 Jan 2026
Confirmation Submitted
6 Months Ago on 15 Jul 2025
Amended Accounts Submitted
10 Months Ago on 20 Mar 2025
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Documents
Total exemption full accounts made up to 29 April 2025
Submitted on 30 Jan 2026
Change of details for Mrs Preeti Vishwajit Hegde as a person with significant control on 22 January 2026
Submitted on 28 Jan 2026
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to The Lexicon Second Floor Mount Street Manchester M2 5NT on 27 January 2026
Submitted on 27 Jan 2026
Secretary's details changed for Mrs Preeti Vishwajit Hegde on 22 January 2026
Submitted on 27 Jan 2026
Director's details changed for Mr Siddhant Hegde on 22 January 2026
Submitted on 27 Jan 2026
Director's details changed for Mrs Preeti Vishwajit Hegde on 22 January 2026
Submitted on 27 Jan 2026
Director's details changed for Miss Aishwarya Hegde on 22 January 2026
Submitted on 27 Jan 2026
Director's details changed for Dr Vishwajit Hegde on 22 January 2026
Submitted on 27 Jan 2026
Confirmation statement made on 11 July 2025 with no updates
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Repayment History
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