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Companies House/Halesowen/Company profile

MINERVA.SCIENCE LIMITED

Active
10272358·incorporated 2016-07-11

MINERVA.SCIENCE LIMITED is an active UK private limited company, incorporated on 11 July 2016 at Companies House (number 10272358; OpenRegistry canonical ID GB-10272358-minerva-science-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,211 active companies registered in Halesowen, West Midlands (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-11
Registered Address
PROSPECT HOUSE, PROSPECT ROAD, HALESOWEN, WEST MIDLANDS, B62 8DU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MINERVA.SCIENCE LIMITED

Filings

Check filing history of MINERVA.SCIENCE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MINERVA.SCIENCE LIMITED has 1 person with significant control on file:

  • Granite Underwriting Limited (England reg. 06375501). Notified 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • My Policy Limited (England And Wales reg. 03019643). Notified 2016-07-11. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Project Policy Bidco Limited (England reg. 10261330). Notified 2020-06-30. Ceased 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MINERVA.SCIENCE LIMITED has previously traded as:

  • MY POLICY (SERVICES) LIMITED (until 2018-09-26)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Halesowen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10272358.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.