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Minerva Health Physics Ltd

Minerva Health Physics Ltd is an active company incorporated on 24 June 2022 with the registered office located in Glasgow, City of Glasgow. Minerva Health Physics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC736470
Private limited company
Scottish Company
Age
3 years
Incorporated 24 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Pavilion 2 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was House 2 Holms Farm Beattock Moffat DG10 9PG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Scottish • Lives in UK • Born in Sep 1977
Director • British • Lives in Scotland • Born in Dec 1980
Director • Scottish • Lives in Scotland • Born in Mar 1982
Director • Scottish • Lives in UK • Born in Nov 1974
Mr Paul Thomas Clark
PSC • Scottish • Lives in Scotland • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
KMC Prorad Ltd
Katrina Macleod Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£55.3K
Increased by £10.11K (+22%)
Total Liabilities
-£15.66K
Decreased by £2.52K (-14%)
Net Assets
£39.65K
Increased by £12.63K (+47%)
Debt Ratio (%)
28%
Decreased by 11.91% (-30%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Paul Thomas Clark (PSC) Appointed
3 Years Ago on 24 Jun 2022
Ross Beveridge (PSC) Appointed
3 Years Ago on 24 Jun 2022
Incorporated
3 Years Ago on 24 Jun 2022
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 29 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 5 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 28 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Notification of Ross Beveridge as a person with significant control on 24 June 2022
Submitted on 6 Jul 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 6 Jul 2023
Withdrawal of a person with significant control statement on 6 July 2023
Submitted on 6 Jul 2023
Notification of Paul Thomas Clark as a person with significant control on 24 June 2022
Submitted on 6 Jul 2023
Registered office address changed from House 2 Holms Farm Beattock Moffat DG10 9PG United Kingdom to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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