Minerva Pharmaceutical Consulting Limited

Company Name	Minerva Pharmaceutical Consulting Limited
Director	Charlotte Gwenfron Annette Keywood
Company Status	Active
Company Number	04226643
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)
Previous Name	Speed 8787 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Charlotte Gwenfron Annette Keywood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 June 2001(1 week, 3 days after company formation)
Appointment Duration	22 years, 10 months
Role	Pharmaceutical Physician
Country of Residence	England
Correspondence Address	4 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH

Secretary Name	Eric Kenneth Keywood
Nationality	British
Status	Current
Appointed	11 June 2001(1 week, 3 days after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	Friars Wood 28 West End Lane Esher Surrey KT10 8LA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01372 464454
Telephone region	Esher

Location

Registered Address	4 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London

Shareholders

2 at £1	Charlotte Gwenfron Annette Keywood 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,114
Cash	£22,211
Current Liabilities	£21,099

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
30 July 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
6 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
29 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
29 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
13 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Charlotte Gwenfron Annette Keywood on 1 June 2010 (2 pages)
23 August 2010	Director's details changed for Charlotte Gwenfron Annette Keywood on 1 June 2010 (2 pages)
23 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 July 2009	Return made up to 01/06/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 September 2008	Return made up to 01/06/08; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 July 2007	Return made up to 01/06/07; no change of members (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 June 2006	Return made up to 01/06/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 June 2005	Return made up to 01/06/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 June 2004	Return made up to 01/06/04; full list of members (6 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 November 2003	Registered office changed on 24/11/03 from: 4 albany reach queens road thames ditton surrey KT7 0QH (1 page)
16 June 2003	Return made up to 01/06/03; full list of members (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 June 2002	Return made up to 01/06/02; full list of members (6 pages)
1 August 2001	New secretary appointed (2 pages)
2 July 2001	Memorandum and Articles of Association (15 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Secretary resigned (1 page)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2001	Registered office changed on 21/06/01 from: 6-8 underwood street london N1 7JQ (1 page)
15 June 2001	Company name changed speed 8787 LIMITED\certificate issued on 15/06/01 (2 pages)
1 June 2001	Incorporation (20 pages)

Minerva Pharmaceutical Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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