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Minerva.Science Limited
10272358
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
On track
Industry
62012
Business and domestic software development62090
Other information technology service activitiesOfficers
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