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.

Parent entities and officers
Active 2
  • 1
    Sanguinetti, Catone Tony
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Catone Tony Sanguinetti
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Giordano, Katia
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bland, James Patrick
    Tax Advisor born in April 1977
    Individual (27 offsprings)
    Officer
    2009-07-14 ~ 2009-08-03
    OF - Director → CIF 0
  • 2
    Pa Payroll Services Ltd
    Individual
    Officer
    2009-07-14 ~ 2010-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MINERVA RESEARCH LABS LIMITED

Previous name
MINERVA LABS LIMITED - 2009-09-28
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Intangible Assets
2,065,090 GBP2021-07-31
2,422,814 GBP2020-07-31
Dividends Paid on Shares
2,422,814 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
84,704 GBP2021-07-31
45,260 GBP2020-07-31
Fixed Assets - Investments
6,677 GBP2021-07-31
6,677 GBP2020-07-31
Fixed Assets
2,156,471 GBP2021-07-31
2,474,751 GBP2020-07-31
Total Inventories
3,895,170 GBP2021-07-31
1,685,199 GBP2020-07-31
Debtors
4,002,880 GBP2021-07-31
2,980,354 GBP2020-07-31
Cash at bank and in hand
3,224,799 GBP2021-07-31
2,595,284 GBP2020-07-31
Current Assets
11,122,849 GBP2021-07-31
7,260,837 GBP2020-07-31
Net Current Assets/Liabilities
3,900,417 GBP2021-07-31
2,495,239 GBP2020-07-31
Total Assets Less Current Liabilities
6,056,888 GBP2021-07-31
4,969,990 GBP2020-07-31
Equity
Called up share capital
553,674 GBP2021-07-31
553,674 GBP2020-07-31
Share premium
2,809,642 GBP2021-07-31
2,809,642 GBP2020-07-31
Capital redemption reserve
900 GBP2021-07-31
900 GBP2020-07-31
Retained earnings (accumulated losses)
2,519,905 GBP2021-07-31
1,433,007 GBP2020-07-31
Equity
6,056,888 GBP2021-07-31
4,969,990 GBP2020-07-31
Audit Fees/Expenses
28,329 GBP2019-08-01 ~ 2020-07-31
Average Number of Employees
322020-08-01 ~ 2021-07-31
332019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Goodwill
3,513,467 GBP2020-07-31
Computer software
45,297 GBP2020-07-31
Patents/Trademarks/Licences/Concessions
41,489 GBP2020-07-31
Development expenditure
80,128 GBP2020-07-31
Intangible Assets - Gross Cost
3,680,381 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,493,223 GBP2021-07-31
1,141,877 GBP2020-07-31
Patents/Trademarks/Licences/Concessions
15,469 GBP2021-07-31
13,399 GBP2020-07-31
Development expenditure
80,128 GBP2021-07-31
80,128 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,615,291 GBP2021-07-31
1,257,567 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
351,346 GBP2020-08-01 ~ 2021-07-31
Patents/Trademarks/Licences/Concessions
2,070 GBP2020-08-01 ~ 2021-07-31
Development expenditure
0 GBP2020-08-01 ~ 2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
357,724 GBP2020-08-01 ~ 2021-07-31
Intangible Assets
Goodwill
2,020,244 GBP2021-07-31
2,371,590 GBP2020-07-31
Patents/Trademarks/Licences/Concessions
26,020 GBP2021-07-31
28,090 GBP2020-07-31
Development expenditure
0 GBP2021-07-31
0 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
183,177 GBP2021-07-31
119,933 GBP2020-07-31
Computers
49,570 GBP2021-07-31
49,570 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
232,747 GBP2021-07-31
169,503 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
98,473 GBP2021-07-31
76,785 GBP2020-07-31
Computers
49,570 GBP2021-07-31
47,458 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,043 GBP2021-07-31
124,243 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,688 GBP2020-08-01 ~ 2021-07-31
Computers
2,112 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,800 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Furniture and fittings
84,704 GBP2021-07-31
43,148 GBP2020-07-31
Computers
0 GBP2021-07-31
2,112 GBP2020-07-31
Investments in group undertakings and participating interests
6,677 GBP2021-07-31
6,677 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
3,536,663 GBP2021-07-31
2,393,626 GBP2020-07-31
Amounts Owed By Related Parties
1,988 GBP2021-07-31
Current
381,648 GBP2020-07-31
Other Debtors
Amounts falling due within one year
464,229 GBP2021-07-31
205,080 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
4,002,880 GBP2021-07-31
2,980,354 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-07-31
139 GBP2020-07-31
Trade Creditors/Trade Payables
Current
3,869,891 GBP2021-07-31
2,004,808 GBP2020-07-31
Amounts owed to group undertakings
Current
56,486 GBP2021-07-31
107,279 GBP2020-07-31
Corporation Tax Payable
Current
162,028 GBP2021-07-31
0 GBP2020-07-31
Other Taxation & Social Security Payable
Current
186,253 GBP2021-07-31
293,491 GBP2020-07-31
Other Creditors
Current
2,132,345 GBP2021-07-31
1,463,851 GBP2020-07-31
Equity
Called up share capital
553,674 GBP2021-07-31
553,674 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,550 GBP2021-07-31
315,400 GBP2020-07-31
  • MINERVA RESEARCH LABS LIMITED
    Info
    MINERVA LABS LIMITED - 2009-09-28
    Registered number 06962200
    299 Oxford Street, London W1C 2DZ
    Private Limited Company incorporated on 2009-07-14 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.