MINOSUS LIMITED
03473042 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 13 Apr 2027 (last filed 30 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MINOSUS LIMITED
03473042Active· Ltd· England Wales· 1997-11-27Incorporated 1997-11-27Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- YOUTHED, Catherine Anne· SecretaryAppointed 2025-10-31
- GOUGH, Celia Rosalind· SecretaryResigned 2025-10-31
- GOUGH, Celia Rosalind· DirectorResigned 2025-10-31
- AITKEN, Elaine Margaret· SecretaryResigned 2021-11-30
YOUTHED, Catherine Anne
Secretary
- Appointed
- 2025-10-31
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MACPHAIL, Donald John Fraser
Director
- Appointed
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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PRICE, David Lester
Director
- Appointed
- 2021-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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AITKEN, Elaine Margaret
Secretary
- Appointed
- 2014-09-18
- Resigned
- 2021-11-30
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BERRY, Richard Douglas
Secretary
- Appointed
- 2009-01-01
- Resigned
- 2012-01-01
- Nationality
- Australian
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GORDON, Ian Peter
Secretary
- Appointed
- 2006-07-01
- Resigned
- 2006-07-01
- Nationality
- British
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GORDON, Ian Peter
Secretary
- Appointed
- 2006-07-01
- Resigned
- 2006-11-15
- Nationality
- British
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GOUGH, Celia Rosalind
Secretary
- Appointed
- 2021-12-01
- Resigned
- 2025-10-31
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HUNT, Robert Charles
Secretary
- Appointed
- 2011-12-01
- Resigned
- 2014-09-18
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HUNT, Robert Charles
Secretary
- Appointed
- 2006-11-15
- Resigned
- 2009-01-01
- Nationality
- British
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JOHNSON, Paul James
Secretary
- Appointed
- 2001-05-03
- Resigned
- 2006-07-01
- Nationality
- British
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JOHNSON, Paul James
Secretary
- Appointed
- 2001-05-03
- Resigned
- 2006-07-01
- Nationality
- British
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MADDOCK, Alan
Secretary
- Appointed
- 1999-10-08
- Resigned
- 2001-05-03
- Nationality
- British
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MOGAN, Julie Anne
Secretary
- Appointed
- 1998-01-08
- Resigned
- 1999-10-08
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-11-27
- Resigned
- 1998-01-08
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DAWE, Stuart Edward
Director
- Appointed
- 1998-01-08
- Resigned
- 1998-07-01
- Nationality
- British
- Born
- 02/1950
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DE SAINT QUENTIN, Axel
Director
- Appointed
- 2008-12-31
- Resigned
- 2009-10-01
- Nationality
- French
- Born
- 12/1963
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DU PELOUX DE SAINT ROMAIN, Cyrille
Director
- Appointed
- 2004-02-05
- Resigned
- 2007-06-12
- Nationality
- French
- Born
- 02/1954
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GERRARD, David Andrew
Director
- Appointed
- 2009-10-01
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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GOADBY, David John
Director
- Appointed
- 1998-01-08
- Resigned
- 2006-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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GONTARD, Bertrand
Director
- Appointed
- 1998-08-18
- Resigned
- 2004-02-05
- Nationality
- French
- Born
- 12/1939
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GORDON, Ian Peter
Director
- Appointed
- 2006-07-01
- Resigned
- 2006-07-01
- Nationality
- British
- Born
- 12/1966
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GOUGH, Celia Rosalind
Director
- Appointed
- 2017-11-30
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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HUMBY, Gavin Bruce
Director
- Appointed
- 1998-01-08
- Resigned
- 2005-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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JOHNSON, Paul James
Director
- Appointed
- 2001-05-03
- Resigned
- 2006-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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JOHNSON, Paul James
Director
- Appointed
- 2001-05-03
- Resigned
- 2006-11-15
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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KUTNER, John Michael
Director
- Appointed
- 2004-02-05
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1940
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MADDOCK, Alan
Director
- Appointed
- 1998-01-08
- Resigned
- 2001-05-03
- Nationality
- British
- Born
- 12/1935
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MOSELEY, Sarah Ann
Director
- Appointed
- 2013-10-30
- Resigned
- 2017-11-16
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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SHAW, Roger William
Director
- Appointed
- 1998-01-08
- Resigned
- 2007-11-10
- Nationality
- British
- Born
- 10/1942
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SPAUL, Thomas
Director
- Appointed
- 2008-12-31
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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TRICARD, Jacques Marcel
Director
- Appointed
- 1998-01-08
- Resigned
- 2004-02-05
- Nationality
- French
- Born
- 07/1947
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-11-27
- Resigned
- 1998-01-08
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1997-11-27
- Resigned
- 1998-01-08
See every company they're a director of →