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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 Birmingham, West Midlands. 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 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
C/O Michael Heaven & Associates Limited 47 Calthorpe Road
Edgbaston
Birmingham
West Midlands
B15 1TH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Administrator • Indian • Lives in England • Born in Jul 1967
Director • Medical Practitioner • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Jan 1992
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
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Amended Accounts Submitted
5 Months Ago on 20 Mar 2025
Abridged Accounts Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
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
Resolutions
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Amended accounts made up to 30 April 2024
Submitted on 20 Mar 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 28 Feb 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 17 Jul 2024
Repayment History
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