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Minerva.Science Limited

Minerva.Science Limited is an active company incorporated on 11 July 2016 with the registered office located in Halesowen, West Midlands. Minerva.Science Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10272358
Private limited company
Age
9 years
Incorporated 11 July 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Prospect House
Prospect Road
Halesowen
West Midlands
B62 8DU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in May 1980
Director • British • Lives in Cyprus • Born in Nov 1977
Granite Underwriting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Policy Topco Limited
Mr Patrick James Quinn, Mr Johan Andries Strydom, and 1 more are mutual people.
Active
Project Policy Bidco Limited
Mr Patrick James Quinn, Mr Johan Andries Strydom, and 1 more are mutual people.
Active
My Policy Limited
Mr Patrick James Quinn and Charles Edward More are mutual people.
Active
Project Policy Midco Limited
Mr Johan Andries Strydom and Charles Edward More are mutual people.
Active
Strydom Commercial Limited
Mr Johan Andries Strydom and Charles Edward More are mutual people.
Active
Sea Caves Investments Ltd
Charles Edward More is a mutual person.
Active
Project Policy Security Trustee Limited
Charles Edward More is a mutual person.
Active
Brands
Minerva
Minerva is a technology company that focuses on mobility analytics, using AI-driven predictive models to improve risk management and customer engagement in the insurance sector.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £2K (-67%)
Turnover
£3.17M
Decreased by £868K (-22%)
Employees
9
Increased by 3 (+50%)
Total Assets
£6.77M
Decreased by £2.51M (-27%)
Total Liabilities
-£14.51M
Decreased by £915K (-6%)
Net Assets
-£7.74M
Decreased by £1.6M (+26%)
Debt Ratio (%)
214%
Increased by 48.22% (+29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Project Policy Bidco Limited (PSC) Resigned
8 Months Ago on 20 Dec 2024
Granite Underwriting Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 14 Apr 2025
Satisfaction of charge 102723580004 in full
Submitted on 6 Jan 2025
Satisfaction of charge 102723580003 in full
Submitted on 6 Jan 2025
Satisfaction of charge 102723580001 in full
Submitted on 6 Jan 2025
Satisfaction of charge 102723580002 in full
Submitted on 6 Jan 2025
Cessation of Project Policy Bidco Limited as a person with significant control on 20 December 2024
Submitted on 2 Jan 2025
Notification of Granite Underwriting Limited as a person with significant control on 20 December 2024
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Repayment History
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