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MINERVA LABORATORIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00246797
Incorporation Date
1930-03-25
Company Type
Private limited company (Ltd.)
Address
CARDIFF, United Kingdom
Website
www.minervalabs.co.uk/
Source: Companies House

MINERVA LABORATORIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00246797, and its current status with Companies House is active. The company was incorporated on 25 March 1930 and lists its registered address as CARDIFF, United Kingdom. 1 shareholder is on record for MINERVA LABORATORIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MINERVA LABORATORIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COLTRUN LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COLTRUN LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for MINERVA LABORATORIES LIMITED are current appointments, filed with Companies House. Kevin Davies (appointed 1998-11-01), Nicola Watkins (appointed 2014-01-02) and Ian Corp (appointed 2017-01-20) all serve as Director; Andrew Beresford (appointed 2003-05-29) serves as Company Secretary. The remaining 1 record shown (John Melville) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MINERVA LABORATORIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KD
Kevin Davies ACTIVE

Appointed
1998-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicola Watkins ACTIVE

Appointed
2014-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ian Corp ACTIVE ENTITY

Appointed
2017-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Beresford ACTIVE

Appointed
2003-05-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
John Melville RESIGNED

Appointed
2001-05-01
Resigned
2017-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MINERVA LABORATORIES LIMITED sits 1 level below its ultimate parent, COLTRUN LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to COLTRUN LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MINERVA LABORATORIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
COLTRUN LIMITED
United Kingdom
ULTRAWAVE LIMITED
United KingdomGB 02558071

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Frequently Asked Questions

Who owns MINERVA LABORATORIES LIMITED?

One shareholder is currently on record for MINERVA LABORATORIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COLTRUN LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MINERVA LABORATORIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MINERVA LABORATORIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MINERVA LABORATORIES LIMITED have on record?

1 shareholder is shown on record for MINERVA LABORATORIES LIMITED.

What is MINERVA LABORATORIES LIMITED's company registration number?

MINERVA LABORATORIES LIMITED's registration number is 00246797, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MINERVA LABORATORIES LIMITED still an active company?

MINERVA LABORATORIES LIMITED's status on Companies House is listed as active.

When was MINERVA LABORATORIES LIMITED incorporated?

MINERVA LABORATORIES LIMITED was incorporated on 25 March 1930, according to Companies House.

What is MINERVA LABORATORIES LIMITED's registered address?

The registered address on file for MINERVA LABORATORIES LIMITED is CARDIFF, United Kingdom.

What legal structure is MINERVA LABORATORIES LIMITED registered as?

MINERVA LABORATORIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MINERVA LABORATORIES LIMITED?

Four of the 5 officer records shown for MINERVA LABORATORIES LIMITED are current appointments, filed with Companies House. Kevin Davies (appointed 1998-11-01), Nicola Watkins (appointed 2014-01-02) and Ian Corp (appointed 2017-01-20) all serve as Director; Andrew Beresford (appointed 2003-05-29) serves as Company Secretary. The remaining 1 record shown (John Melville) is a former appointment that has since been resigned. Management authority at MINERVA LABORATORIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MINERVA LABORATORIES LIMITED have a parent company or subsidiaries?

MINERVA LABORATORIES LIMITED sits 1 level below its ultimate parent, COLTRUN LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MINERVA LABORATORIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MINERVA LABORATORIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MINERVA LABORATORIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MINERVA LABORATORIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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