Minerva.Science Limited

10272358

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

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

Acorn Group Services Ltd

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

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