MINOVA INTERNATIONAL LIMITED
04373275 · Active · Ltd · 24 yrs · Barnsley
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Feb 2027 (last filed 13 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
MINOVA INTERNATIONAL LIMITED
04373275Active· Ltd· England Wales· 2002-02-13Incorporated 2002-02-13Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SAUNDERS, Jonas· DirectorResigned 2023-12-13
- PECZAK, Piotr Pawel· DirectorResigned 2022-03-24
- KERR, Ryan David· DirectorAppointed 2020-12-01
- PELHAM, Hugh Marcus· DirectorResigned 2020-12-01
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2011-04-01
See every company they're a director of →
KERR, Ryan David
Director
- Appointed
- 2020-12-01
- Nationality
- South African,British
- Residence
- United Kingdom
- Born
- 12/1971
See every company they're a director of →
NAPOLETANO, Michael Joseph
Director
- Appointed
- 2018-06-15
- Nationality
- American,British
- Residence
- United Kingdom
- Born
- 05/1967
See every company they're a director of →
JAMES, Frederick Nicholas
Secretary
- Appointed
- 2002-04-04
- Resigned
- 2003-03-13
- Nationality
- British
See every company they're a director of →
PIPER, Mark Richard John
Secretary
- Appointed
- 2003-03-13
- Resigned
- 2008-12-31
- Nationality
- British
See every company they're a director of →
WEEDON, Rebecca Jayne
Secretary
- Appointed
- 2003-01-14
- Resigned
- 2003-03-13
- Nationality
- British
See every company they're a director of →
DWF SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-12-31
- Resigned
- 2011-03-31
See every company they're a director of →
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-02-13
- Resigned
- 2002-04-04
See every company they're a director of →
ARBUTHNOT, Patrick Hugh Alexander
Director
- Appointed
- 2002-07-31
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1954
See every company they're a director of →
ASSINDER, Peter
Director
- Appointed
- 2017-12-08
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
See every company they're a director of →
BEIER, Detlev William
Director
- Appointed
- 2008-10-01
- Resigned
- 2012-01-31
- Nationality
- German
- Residence
- Germany
- Born
- 03/1959
See every company they're a director of →
BELL, Peter
Director
- Appointed
- 2003-05-15
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- England
- Born
- 07/1955
See every company they're a director of →
BETTS, Richard Charles
Director
- Appointed
- 2013-03-28
- Resigned
- 2014-06-10
- Nationality
- Australian
- Residence
- Australia
- Born
- 08/1967
See every company they're a director of →
COLLINS, Matthew Ian
Director
- Appointed
- 2016-06-23
- Resigned
- 2018-06-15
- Nationality
- British,Australian
- Residence
- England
- Born
- 05/1972
See every company they're a director of →
FERGUSON, John
Director
- Appointed
- 2014-06-10
- Resigned
- 2016-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
See every company they're a director of →
HOEKSTRA, Emile Philip
Director
- Appointed
- 2012-01-20
- Resigned
- 2014-03-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1969
See every company they're a director of →
HUTTON, Stuart
Director
- Appointed
- 2008-10-01
- Resigned
- 2010-12-10
- Nationality
- Australian
- Residence
- Australia
- Born
- 08/1967
See every company they're a director of →
MOUTON, Barend Johannes
Director
- Appointed
- 2016-11-17
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
See every company they're a director of →
NEILSON, Rowan Boyd
Director
- Appointed
- 2014-06-10
- Resigned
- 2017-12-08
- Nationality
- Australian
- Residence
- Australia
- Born
- 01/1970
See every company they're a director of →
PATON, Andrew Thorburn
Director
- Appointed
- 2014-06-10
- Resigned
- 2014-12-31
- Nationality
- Australian/British
- Residence
- Germany
- Born
- 12/1961
See every company they're a director of →
PECZAK, Piotr Pawel
Director
- Appointed
- 2020-06-01
- Resigned
- 2022-03-24
- Nationality
- British,Polish
- Residence
- England
- Born
- 06/1964
See every company they're a director of →
PELHAM, Hugh Marcus
Director
- Appointed
- 2018-06-15
- Resigned
- 2020-12-01
- Nationality
- British
- Residence
- England
- Born
- 01/1967
See every company they're a director of →
PETZOLD, Jan Olaf, Dr
Director
- Appointed
- 2008-10-01
- Resigned
- 2011-11-07
- Nationality
- German
- Residence
- Germany
- Born
- 07/1964
See every company they're a director of →
PIPER, Mark Richard John
Director
- Appointed
- 2002-04-04
- Resigned
- 2008-10-23
- Nationality
- British
- Residence
- England
- Born
- 05/1964
See every company they're a director of →
ROMANELLI, Domenic
Director
- Appointed
- 2011-01-18
- Resigned
- 2013-03-28
- Nationality
- Australian
- Residence
- Australia
- Born
- 02/1966
See every company they're a director of →
SAUNDERS, Jonas
Director
- Appointed
- 2023-02-10
- Resigned
- 2023-12-13
- Nationality
- German
- Residence
- Germany
- Born
- 08/1982
See every company they're a director of →
SOUTER, Gordon Rennie
Director
- Appointed
- 2002-04-04
- Resigned
- 2003-03-13
- Nationality
- British
- Born
- 03/1953
See every company they're a director of →
WILKINSON, Dallas Leigh
Director
- Appointed
- 2014-06-10
- Resigned
- 2018-06-15
- Nationality
- Australian
- Residence
- Australia
- Born
- 05/1961
See every company they're a director of →
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2002-02-13
- Resigned
- 2002-04-04
See every company they're a director of →