MINERVA SCIENTIFIC LIMITED

Active Sittingbourne

Technical testing and analysis

16 employees website.com
Life sciences and medical technology Technical testing and analysis
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MINERVA SCIENTIFIC LIMITED

Technical testing and analysis

Founded 12 Nov 2001 Active Sittingbourne, United Kingdom 16 employees website.com
Life sciences and medical technology Technical testing and analysis

Previous Company Names

PLEDGECARE LIMITED 12 Nov 2001 — 27 Nov 2001
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Jun 2025 Next due 11 Jun 2026 1 month remaining
Net assets £934K £32K 2024 year on year
Total assets £1M £13K 2024 year on year
Total Liabilities £415K £45K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Building 170 Abbott Drive Kent Science Park Sittingbourne Kent ME9 1AZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MINERVA SCIENTIFIC LIMITED (04320952), an active life sciences and medical technology company based in Sittingbourne, United Kingdom. Incorporated 12 Nov 2001. Technical testing and analysis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£196.21k

Increased by £57.46k (+41%)

Net Assets

£934.42k

Increased by £31.68k (+4%)

Total Liabilities

£415.04k

Decreased by £44.90k (-10%)

Turnover

N/A

Employees

16

Decreased by 1 (-6%)

Debt Ratio

31%

Decreased by 3 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tentamus Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Tentamus Uk Limited

United Kingdom

Active
Notified 5 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alma Madden

Ceased 5 Sept 2017

Ceased

Jay Nathan Madden

Ceased 5 Sept 2017

Ceased

David Hoyland

Ceased 5 Sept 2017

Ceased

Ian Brown

Ceased 5 Sept 2017

Ceased

Group Structure

Group Structure

TENTAMUS UK LIMITED united kingdom
MINERVA SCIENTIFIC LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 2, Stoney Cross, Station Road, Spondon, Derby CITY OF DERBY
Freehold-17 Jan 2011
Unit 2, Stoney Cross, Station Road, Spondon, Derby
Freehold
Added 17 Jan 2011
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 2024-12-31
5 Sept 2025OfficersTermination of Frederick John Stubbins as director on 2025-07-01
5 Sept 2025OfficersAppointment of Mr Nicola Giovanni Berruti as director on 2025-07-01
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-28 with no updates
20 May 2025OfficersTermination of Simon James Cliff as director on 2025-04-04
23 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

5 Sept 2025 Officers

Termination of Frederick John Stubbins as director on 2025-07-01

5 Sept 2025 Officers

Appointment of Mr Nicola Giovanni Berruti as director on 2025-07-01

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-28 with no updates

20 May 2025 Officers

Termination of Simon James Cliff as director on 2025-04-04

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Dec 2025

Termination of Frederick John Stubbins as director on 2025-07-01

7 months ago on 5 Sept 2025

Appointment of Mr Nicola Giovanni Berruti as director on 2025-07-01

7 months ago on 5 Sept 2025

Confirmation statement made on 2025-05-28 with no updates

10 months ago on 11 Jun 2025

Termination of Simon James Cliff as director on 2025-04-04

11 months ago on 20 May 2025