ABOUT MINERVA SCIENTIFIC LIMITED
Established in 2001, Minerva Scientific is a privately owned, contract testing laboratory specialising in the high-tech analysis of food, feeds, pharmaceuticals and veterinary products.
Our aim is to offer our clients more than analytical results. Recognizing that quality, cost and speed of delivery of results are the major client drivers, we strive to offer high-quality data, on time and at very competitive prices. With this in mind we are also able to provide 'express' and 'crisis' services for those times of need.
As consultant analysts we further endeavour to provide clients with an added value service including interpretation of results and advice on sampling, methodology and legislation. This bespoke service can be tailored to the individual needs of the client.
Minerva Scientific is an independent specialist analytical testing laboratory based in Derbyshire, UK. We hold UKAS ISO17025 accreditation for a wide range of analytical tests for food and feed � refer to our
for specific details of test/matrix combinations covered. We also hold MHRA GMP approval for the chemical testing of pharmaceutical and veterinary products.
Our policy is to provide a �gold� standard testing and consultancy service to the Food and Pharmaceutical industries, with our expertise being provided by senior personnel with extensive experience in quality assurance and analytical testing gained with leading UK and European based organizations.
KEY FINANCES
Year
2016
Assets
£875.35k
▲ £212.16k (31.99 %)
Cash
£321.17k
▲ £87.63k (37.52 %)
Liabilities
£434.45k
▼ £-75.88k (-14.87 %)
Net Worth
£440.9k
▲ £288.04k (188.43 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Charnwood
- Company name
- MINERVA SCIENTIFIC LIMITED
- Company number
- 04320952
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Nov 2001
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.minervascientific.co.uk
- Phones
-
+44 (0)1332 890 384
+44 (0)1332 666 040
01332 890 384
01332 666 040
- Registered Address
- BROCKHURST DAVIES LIMITED,
THE OFFICE VILLAGE,
LOUGHBOROUGH,
LEICESTERSHIRE,
LE11 1QJ
ECONOMIC ACTIVITIES
- 71200
- Technical testing and analysis
LAST EVENTS
- 01 Feb 2017
- Cancellation of shares. Statement of capital on 28 March 2014
GBP 40,105
- 23 Jan 2017
- Purchase of own shares.
- 10 Aug 2016
- Termination of appointment of Kai Aden Madden as a director on 13 July 2016
CHARGES
-
22 December 2010
- Status
- Outstanding
- Delivered
- 24 December 2010
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
22 December 2010
- Status
- Outstanding
- Delivered
- 24 December 2010
-
Persons entitled
- Hsbc Bank PLC
- Description
- Unit 2 stoneygate road spondon road spondon t/n DY329750…
See Also
Last update 2018
MINERVA SCIENTIFIC LIMITED DIRECTORS
Alma Madden
Acting
- Appointed
- 16 November 2001
- Occupation
- Housewife
- Role
- Secretary
- Nationality
- British
- Address
- The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
- Name
- MADDEN, Alma
Ian Brown
Acting
- Appointed
- 01 February 2002
- Occupation
- Managing Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
- Country Of Residence
- United Kingdom
- Name
- BROWN, Ian
David Vernon Hoyland
Acting
- Appointed
- 02 January 2003
- Occupation
- Commercial Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
- Country Of Residence
- England
- Name
- HOYLAND, David Vernon
Alma Madden
Acting
- Appointed
- 16 November 2001
- Occupation
- Financial Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
- Country Of Residence
- United Kingdom
- Name
- MADDEN, Alma
Jay Nathan Madden
Acting
- Appointed
- 30 July 2010
- Occupation
- Operations Director - Food
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
- Country Of Residence
- Usa
- Name
- MADDEN, Jay Nathan
SECRETARIAL APPOINTMENTS LIMITED
Resigned
- Appointed
- 12 November 2001
- Resigned
- 16 November 2001
- Role
- Nominee Secretary
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- SECRETARIAL APPOINTMENTS LIMITED
Ian John Kirk
Resigned
- Appointed
- 01 February 2002
- Resigned
- 30 August 2005
- Occupation
- Sales Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 7 Beech Cottage, Top Of The Hill, Huddersfield, West Yorkshire, HD4 6XZ
- Country Of Residence
- United Kingdom
- Name
- KIRK, Ian John
Kai Aden Madden
Resigned
- Appointed
- 30 July 2010
- Resigned
- 13 July 2016
- Occupation
- Business Intelligence Specialist
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
- Country Of Residence
- Usa
- Name
- MADDEN, Kai Aden
Terence Kevin Madden
Resigned
- Appointed
- 16 November 2001
- Resigned
- 21 March 2013
- Occupation
- Managing Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
- Country Of Residence
- United Kingdom
- Name
- MADDEN, Terence Kevin
CORPORATE APPOINTMENTS LIMITED
Resigned
- Appointed
- 12 November 2001
- Resigned
- 16 November 2001
- Role
- Nominee Director
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- CORPORATE APPOINTMENTS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
