Minerva Laboratories Limited
Manufacture of medical and dental instruments and supplies · Cardiff
ActiveUnited KingdomIncorporated 1930Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedColtrun LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-20 · No cessation recorded
Source record 119198125Show 1 ceased record
AB
Mr Andrew Malcolm BeresfordIndividual
Significant influence or control
Notified 2017-01-20 · Ceased 2017-01-20
Source record 107865028People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
KI
Resigned 2001-09-11 · 1 yr · Chartered Accountant
JM
John MelvilleResigned director
Resigned 2001-05-01 · 15 yrs · Managing Director
JJ
Jeremy JenkinsResigned director
Resigned 1991-06-24 · 7 yrs · Company Director
SG
Stanley GriffithsResigned director
Resigned 1991-06-24 · 6 yrs · Company Director
MA
Melvyn AmosResigned secretary
Resigned 1991-06-24 · 9 yrs
RM
Raymond MatherResigned director
Resigned 1991-06-24 · 12 yrs · Engineer
AM
Anthony MatherResigned director
Resigned 1991-06-24 · 11 yrs · Dental Technician
KF
Kenneth FicklingResigned director
Resigned 1991-06-24 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active