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Minerva.Science Limited

10272358

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PROSPECT HOUSE, HALESOWEN, B62 8DU
Incorporated 11/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Michael Samuel Lloyd

director · Since 09/10/2025

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Granite Underwriting Limited

75–100% shares
75–100% votes
Appoint directors

The Lighthouse, 98 Liverpool Road, Liverpool, L37 6BS

Reg: 06375501 · England · Private Limited Company

Notified 20/12/2024

Former PSCs

My Policy Limited

Ceased 30/06/2020

Project Policy Bidco Limited

Ceased 20/12/2024

Charges0 outstanding

Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 09/04/2019Registered 16/04/2019Satisfied 06/01/2025
Charge
satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 09/04/2019Registered 15/04/2019Satisfied 06/01/2025
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 12/01/2018Registered 17/01/2018Satisfied 06/01/2025
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 18/01/2017Registered 23/01/2017Satisfied 06/01/2025