MINERVA NEUROPHYSIOLOGY LTD.

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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24/04/2524 April 2025 Memorandum and Articles of Association

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15/04/2515 April 2025 Change of share class name or designation

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Change of share class name or designation

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20/03/2520 March 2025 Amended accounts made up to 2024-04-30

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28/02/2528 February 2025 Unaudited abridged accounts made up to 2024-04-30

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31/01/2531 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29

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17/07/2417 July 2024 Confirmation statement made on 2024-07-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-11 with no updates

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-04-30

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14/07/2114 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 30/04/20 UNAUDITED ABRIDGED

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/09/1930 September 2019 30/04/19 UNAUDITED ABRIDGED

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10/09/1910 September 2019 CESSATION OF VISHWAJIT HEGDE AS A PSC

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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28/11/1828 November 2018 CESSATION OF VISHWAJIT HEDGE AS A PSC

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28/11/1828 November 2018 CESSATION OF PREETI VISHWAJIT HEGDE AS A PSC

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / DR VISHWAJIT HEGDE / 21/11/2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/11/174 November 2017 30/04/17 UNAUDITED ABRIDGED

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09/10/179 October 2017 APPOINTMENT TERMINATED, SECRETARY TERRENCE IEVERS

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHANT HEGDE / 09/10/2017

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS AISHWARYA HEGDE / 09/10/2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREETI VISHWAJIT HEGDE

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / DR VISHWAJIT HEGDE / 11/05/2017

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MRS PREETI VISHWAJIT HEGDE / 11/05/2017

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17/07/1717 July 2017 DIRECTOR APPOINTED MISS AISHWARYA HEGDE

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17/07/1717 July 2017 DIRECTOR APPOINTED MR SIDDHANT HEGDE

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISHWAJIT HEGDE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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17/06/1717 June 2017 CHANGE PERSON AS DIRECTOR

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR VISHWAJIT HEGDE / 11/05/2017

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETI VISHWAJIT HEGDE / 11/05/2017

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16/05/1716 May 2017 PREVEXT FROM 30/12/2016 TO 30/04/2017

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12/05/1712 May 2017 SECRETARY APPOINTED MRS PREETI VISHWAJIT HEGDE

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR VISHWAJIT HEGDE / 11/05/2017

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETI VISHWAJIT HEGDE / 11/05/2017

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM CAMBRAI COURT 1229 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9AA

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/09/168 September 2016 RP04 CS01 SECOND FILING CS01 11/07/2016 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 December 2015

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 December 2014

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13/07/1513 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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13/07/1513 July 2015 SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM IEVERS / 01/05/2015

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM BLACKSMITHS CORNER 68 BALSALL STREET BALSALL COMMON WEST MIDLANDS CV7 7AP

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 December 2013

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11/07/1411 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 December 2012

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11/09/1311 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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16/07/1316 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/08/115 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETI VISHWAJIT HEDGE / 29/06/2011

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PREETI VISHWAJIT HEDGE / 01/06/2010

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26/08/1026 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR VISHWAJIT HEGDE / 01/06/2010

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21/07/0921 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/07/0817 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR APPOINTED PREETI VISHWAJIT HEDGE

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR THABIT SABBUBEH

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07/03/087 March 2008 ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008

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23/07/0723 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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