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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Kirk, Ian John
    Sales Director born in August 1957
    Individual (10 offsprings)
    Officer
    2002-02-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 2
    Spencer, Nina Charlotte
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Berruti, Nicola Giovanni
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Madden, Alma
    Financial Director born in May 1950
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2017-09-05
    OF - Director → CIF 0
    Madden, Alma
    Housewife
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2017-09-05
    OF - Secretary → CIF 0
    Mrs Alma Madden
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Has significant influence or control → CIF 0
  • 5
    Stubbins, Frederick John, Dr
    Chief Executive Officer born in August 1988
    Individual (11 offsprings)
    Officer
    2023-04-21 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Madden, Terence Kevin
    Managing Director born in September 1949
    Individual (4 offsprings)
    Officer
    2001-11-16 ~ 2013-03-21
    OF - Director → CIF 0
  • 7
    Madden, Jay Nathan
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
    Jay Nathan Madden
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Has significant influence or control → CIF 0
  • 8
    Hoyland, David Vernon
    Commercial Director born in January 1965
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2019-01-01
    OF - Director → CIF 0
    Mr David Hoyland
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Has significant influence or control → CIF 0
  • 9
    Brown, Ian
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Ian Brown
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Has significant influence or control → CIF 0
  • 10
    Taylor, Larissa Jane
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2021-07-27 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Madden, Kai Aden
    Business Intelligence Specialist born in March 1975
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2016-07-13
    OF - Director → CIF 0
  • 12
    Cliff, Simon James
    Head Of Food Services born in October 1971
    Individual (5 offsprings)
    Officer
    2023-04-21 ~ 2025-04-04
    OF - Director → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-11-12 ~ 2001-11-16
    OF - Nominee Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-11-12 ~ 2001-11-16
    OF - Nominee Director → CIF 0
  • 15
    TENTAMUS UK LIMITED
    09357227
    Building 170, Abbott Drive, Kent Science Park, Sittingbourne, Kent, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MINERVA SCIENTIFIC LIMITED

Period: 2001-11-27 ~ now
Company number: 04320952 05698827
Registered names
MINERVA SCIENTIFIC LIMITED - now 05698827
PLEDGECARE LIMITED - 2001-11-27
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
869,214 GBP2024-12-31
995,350 GBP2023-12-31
Debtors
238,858 GBP2024-12-31
187,129 GBP2023-12-31
Cash at bank and in hand
196,208 GBP2024-12-31
138,752 GBP2023-12-31
Current Assets
480,242 GBP2024-12-31
367,327 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-333,567 GBP2024-12-31
-368,741 GBP2023-12-31
Net Current Assets/Liabilities
146,675 GBP2024-12-31
-1,414 GBP2023-12-31
Total Assets Less Current Liabilities
1,015,889 GBP2024-12-31
993,936 GBP2023-12-31
Net Assets/Liabilities
934,421 GBP2024-12-31
902,744 GBP2023-12-31
Equity
Called up share capital
40,105 GBP2024-12-31
40,105 GBP2023-12-31
40,105 GBP2022-12-31
Share premium
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
199,901 GBP2024-12-31
199,901 GBP2023-12-31
199,901 GBP2022-12-31
Retained earnings (accumulated losses)
694,414 GBP2024-12-31
662,737 GBP2023-12-31
764,749 GBP2022-12-31
Equity
934,421 GBP2024-12-31
902,744 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
31,677 GBP2024-01-01 ~ 2024-12-31
-102,012 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
31,677 GBP2024-01-01 ~ 2024-12-31
-102,012 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
857,416 GBP2023-12-31
Plant and equipment
1,484,580 GBP2024-12-31
1,512,368 GBP2023-12-31
Furniture and fittings
242,139 GBP2024-12-31
238,772 GBP2023-12-31
Computers
66,790 GBP2024-12-31
66,076 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,650,925 GBP2024-12-31
2,674,632 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-99,092 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-99,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
857,416 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,060,056 GBP2024-12-31
1,005,703 GBP2023-12-31
Furniture and fittings
211,522 GBP2024-12-31
197,560 GBP2023-12-31
Computers
65,198 GBP2024-12-31
64,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,781,711 GBP2024-12-31
1,679,282 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
153,445 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,962 GBP2024-01-01 ~ 2024-12-31
Computers
1,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-99,092 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
444,935 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
412,481 GBP2024-12-31
Plant and equipment
424,524 GBP2024-12-31
506,665 GBP2023-12-31
Furniture and fittings
30,617 GBP2024-12-31
41,212 GBP2023-12-31
Computers
1,592 GBP2024-12-31
1,960 GBP2023-12-31
Owned/Freehold, Land and buildings
445,513 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
149,259 GBP2024-12-31
124,801 GBP2023-12-31
Amounts Owed By Related Parties
31,517 GBP2024-12-31
Current
22,911 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
58,082 GBP2024-12-31
39,417 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
238,858 GBP2024-12-31
187,129 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
167,631 GBP2024-12-31
199,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,659 GBP2024-12-31
72,206 GBP2023-12-31
Amounts owed to group undertakings
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,853 GBP2024-12-31
56,685 GBP2023-12-31
Other Creditors
Current
48,424 GBP2024-12-31
33,854 GBP2023-12-31
Creditors
Current
333,567 GBP2024-12-31
368,741 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,100 shares2024-12-31
40,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
40,105 GBP2024-12-31
40,105 GBP2023-12-31
  • MINERVA SCIENTIFIC LIMITED
    Info
    PLEDGECARE LIMITED - 2001-11-27
    Registered number 04320952
    Building 170 Abbott Drive, Kent Science Park, Sittingbourne, Kent ME9 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.