Founded in 2016, Minerva.science, classified under reg no. 10272358 is an active company. Currently registered at Prospect House B62 8DU, Halesowen the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since September 26, 2018 Minerva.science Limited is no longer carrying the name My Policy (services).
The company has 3 directors, namely Johan S., Charles M. and Patrick Q.. Of them, Patrick Q. has been with the company the longest, being appointed on 11 July 2016 and Johan S. and Charles M. have been with the company for the least time - from 18 January 2017. As of 5 May 2024, there were 4 ex directors - Alan W., Roger R. and others listed below. There were no ex secretaries.
| Office Address | Prospect House |
| Office Address2 | Prospect Road |
| Town | Halesowen |
| Post code | B62 8DU |
| Country of origin | United Kingdom |
| Registration Number | 10272358 |
| Date of Incorporation | Mon, 11th Jul 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 18 January 2017
Position: Director
Appointed: 18 January 2017
Position: Director
Appointed: 11 July 2016
The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Project Policy Bidco Limited from Halesowen, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is My Policy Limited that put Halesowen, United Kingdom as the official address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Project Policy Bidco Limited
Prospect House Prospect Road, Halesowen, West Midlands, B62 8DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 10261330 |
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
My Policy Limited
Prospect House Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England And Wales |
| Place registered | Registry For Companies Incorporated In England And Wales |
| Registration number | 03019643 |
| Notified on | 11 July 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| My Policy (services) | September 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 10th, January 2024 |
accounts | Free Download (31 pages) |
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