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Minerva Research Labs Limited
Minerva Research Labs Limited is an active company incorporated on 14 July 2009 with the registered office located in London, Greater London. Minerva Research Labs Limited was registered 16 years ago.
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Status
Active
Active since
incorporation
Company No
06962200
Private limited company
Age
16 years
Incorporated
14 July 2009
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
22 January 2025
(7 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Minerva Research Labs Limited
Contact
Address
299 Oxford Street
London
W1C 2DZ
England
Address changed on
5 Nov 2024
(10 months ago)
Previous address was
106 New Bond Street London W1S 1DN England
Companies in W1C 2DZ
Telephone
02031377731
Email
Available in Endole App
Website
Gold-collagen.com
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People
Officers
2
Shareholders
22
Controllers (PSC)
1
Catone Tony Sanguinetti
Director • Italian • Lives in England • Born in Dec 1966
Katia Giordano
Director • Italian • Lives in UK • Born in Jun 1968
Catone Tony Sanguinetti
PSC • Italian • Lives in UK • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exerta Ltd
Catone Tony Sanguinetti is a mutual person.
Active
Minerva Distribution (Europe) Limited
Catone Tony Sanguinetti is a mutual person.
Dissolved
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Brands
GOLD COLLAGEN®
GOLD COLLAGEN® is a brand that offers collagen-based liquid supplements.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£3.27M
Decreased by £1.95M (-37%)
Turnover
£15.85M
Increased by £2.68M (+20%)
Employees
31
Increased by 3 (+11%)
Total Assets
£16.31M
Increased by £2.76M (+20%)
Total Liabilities
-£5.81M
Increased by £955K (+20%)
Net Assets
£10.5M
Increased by £1.81M (+21%)
Debt Ratio (%)
36%
Decreased by 0.21% (-1%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
2 Months Ago on 7 Jul 2025
Own Shares Purchased
2 Months Ago on 7 Jul 2025
Own Shares Purchased
2 Months Ago on 7 Jul 2025
Own Shares Purchased
2 Months Ago on 7 Jul 2025
Own Shares Purchased
2 Months Ago on 23 Jun 2025
Group Accounts Submitted
5 Months Ago on 8 Apr 2025
New Charge Registered
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Own Shares Purchased
8 Months Ago on 27 Dec 2024
Own Shares Purchased
8 Months Ago on 27 Dec 2024
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Documents
Purchase of own shares.
Submitted on 7 Jul 2025
Purchase of own shares.
Submitted on 7 Jul 2025
Purchase of own shares.
Submitted on 7 Jul 2025
Purchase of own shares.
Submitted on 7 Jul 2025
Purchase of own shares.
Submitted on 23 Jun 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 8 Apr 2025
Registration of charge 069622000005, created on 10 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Statement of capital on 8 January 2025
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
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Repayment History
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