Minerva Neurophysiology Ltd. in Birmingham, B15 1TH

Description

Data updated on: 01-11-2023

The enterprise is widely known under the name of Minerva Neurophysiology Ltd.. This company was originally established seventeen years ago and was registered under 06310117 as its registration number. This particular headquarters of this company is registered in Birmingham. You may find it at C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston. This company's SIC and NACE codes are 86220 and has the NACE code: Specialists medical practice activities. Minerva Neurophysiology Limited. released its account information for the financial year up to 2022-04-30. The firm's latest confirmation statement was submitted on 2023-07-11.

Given this firm's size, it became unavoidable to appoint more executives, namely: Aishwarya H., Siddhant H., Preeti H. who have been working together since 2016-09-30 to fulfil their statutory duties for this specific limited company. In addition, the director's duties are often helped with by a secretary - Preeti H., who was officially appointed by this specific limited company in May 2017.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-30	2011-12-31	2012-12-30	2013-12-30	2014-12-30	2015-12-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand						29 632				66 742	64 217	21 306
Current Assets			19 679	19 456	21 706	46 757	36 670		39 103	80 696	104 754	90 723
Debtors				14 109	21 554	17 125	36 670	34 355	39 103	13 954	40 537	69 417
Net Assets Liabilities						5 378	252	503	415	27 155	195	121
Property Plant Equipment						3 438	6 221	5 688	3 577	1 466	1 658	829
Cash Bank In Hand	31 000		19 679	5 347	152	29 632
Net Assets Liabilities Including Pension Asset Liability	26 964		17 502	3 172	8 379	5 378
Tangible Fixed Assets	6 240	6 240	12 320	10 931	8 085	3 438

Capital & Reserves
Called Up Share Capital	100		100	100	100	100
Profit Loss Account Reserve	26 864		17 402	3 072	8 279	5 278

Other Financial Data
Amount Specific Advance Or Credit Directors						871	26 906	16 356	23 058	191	27 977	49 417
Amount Specific Advance Or Credit Made In Period Directors						119 383	205 571	123 548	96 368	189 421	190 003	246 402
Amount Specific Advance Or Credit Repaid In Period Directors						120 000	177 794	134 098	89 666	212 670	161 835	224 962
Accumulated Depreciation Impairment Property Plant Equipment						22 376	26 919	29 390	31 501	33 612	35 907	36 736
Creditors						44 817	41 581	38 573	41 657	54 728	39 667	31 167
Dividends Paid							136 800
Increase From Depreciation Charge For Year Property Plant Equipment							4 543	2 471	2 111	2 111	2 295	829
Net Current Assets Liabilities	20 724		5 182	-7 759	294	1 940	-4 911	-4 218	-2 554	25 968	38 643	30 679
Number Shares Issued Fully Paid							20	20	20	20	20	20
Par Value Share			1	1	1	1	1	1	1	1	1	1
Profit Loss							131 674
Property Plant Equipment Gross Cost						25 814	33 140	35 078	35 078	35 078	37 565
Provisions							1 058	967	608	279	439	220
Provisions For Liabilities Balance Sheet Subtotal							1 058	967	608	279	439	220
Total Additions Including From Business Combinations Property Plant Equipment							7 326	1 938			2 487
Total Assets Less Current Liabilities						5 378	1 310	1 470	1 023	27 434	40 301	31 508
Bank Borrowings											2 833	9 208
Capital Employed	26 964		17 502	3 172	8 379	5 378
Creditors Due Within One Year	10 276		14 497	27 215	21 412	44 817
Number Shares Allotted			100	100	100	100
Share Capital Allotted Called Up Paid	100		100	100	100	100
Tangible Fixed Assets Additions			10 200	3 414	1 800
Tangible Fixed Assets Cost Or Valuation		10 400	20 600	24 014	25 814	25 814
Tangible Fixed Assets Depreciation		4 160	8 280	13 083	17 729	22 376
Tangible Fixed Assets Depreciation Charged In Period			4 120	4 803	4 646	4 647

Company staff

Preeti H.

Role: Secretary

Appointed: 09 May 2017

Latest update: 12 April 2024

Aishwarya H.

Role: Director

Appointed: 30 September 2016

Latest update: 12 April 2024

Siddhant H.

Role: Director

Appointed: 30 September 2016

Latest update: 12 April 2024

Preeti H.

Role: Director

Appointed: 09 March 2008

Latest update: 12 April 2024

Vishwajit H.

Role: Director

Appointed: 11 July 2007

Latest update: 12 April 2024

Thabit S.

Role: Director

Appointed: 11 July 2007

Resigned: 09 March 2008

Latest update: 12 April 2024

Terrence I.

Role: Secretary

Appointed: 11 July 2007

Resigned: 11 May 2017

Latest update: 12 April 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 11 July 2007

Resigned: 11 July 2007

Address: London, EC2A 4XH

Latest update: 12 April 2024

People with significant control

Preeti H. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Preeti H.

Notified on 13 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Vishwajit H.

Notified on 6 April 2016

Ceased on 10 September 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Vishwajit H.

Notified on 13 July 2016

Ceased on 28 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Preeti H.

Notified on 6 April 2016

Ceased on 28 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 17 October 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	30 December 2012
Date Approval Accounts	17 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2013-12-31
End Date For Period Covered By Report	30 December 2014
Date Approval Accounts	22 September 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-12-31
End Date For Period Covered By Report	30 December 2015
Date Approval Accounts	29 June 2016
Annual Accounts
Start Date For Period Covered By Report	31 December 2015
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
End Date For Period Covered By Report	30 December 2013

Minerva Neurophysiology Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Preeti H.

Aishwarya H.

Siddhant H.

Preeti H.

Vishwajit H.

Thabit S.

Terrence I.

Chettleburghs Secretarial Ltd

People with significant control

Preeti H.

Vishwajit H.

Vishwajit H.

Preeti H.

Accounts Documents

Company filings

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