OpenCompanies

Minosus Limited

Company number
03473042
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 1997
Nature of business
Dormant Company
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

210 Pentonville Road
London
N1 9JY

Previous names

  • Broomco (1428) Limited (until 23 Feb 1998)

Officers

NameRoleAppointedResigned
YOUTHED, Catherine Anne Secretary 31 Oct 2025
MACPHAIL, Donald John Fraser Director 30 Jun 2021
PRICE, David Lester Director 3 May 2021
GOUGH, Celia Rosalind Secretary 1 Dec 2021 31 Oct 2025
GOUGH, Celia Rosalind Director 30 Nov 2017 31 Oct 2025
AITKEN, Elaine Margaret Secretary 18 Sep 2014 30 Nov 2021
GERRARD, David Andrew Director 1 Oct 2009 30 Jun 2021
MOSELEY, Sarah Ann Director 30 Oct 2013 16 Nov 2017
HUNT, Robert Charles Secretary 1 Dec 2011 18 Sep 2014
SPAUL, Thomas Director 31 Dec 2008 30 Sep 2013
BERRY, Richard Douglas Secretary 1 Jan 2009 1 Jan 2012
DE SAINT QUENTIN, Axel Director 31 Dec 2008 1 Oct 2009
HUNT, Robert Charles Secretary 15 Nov 2006 1 Jan 2009
KUTNER, John Michael Director 5 Feb 2004 31 Dec 2008
SHAW, Roger William Director 8 Jan 1998 10 Nov 2007
DU PELOUX DE SAINT ROMAIN, Cyrille Director 5 Feb 2004 12 Jun 2007
GORDON, Ian Peter Secretary 1 Jul 2006 15 Nov 2006
JOHNSON, Paul James Director 3 May 2001 15 Nov 2006
GOADBY, David John Director 8 Jan 1998 15 Nov 2006
GORDON, Ian Peter Secretary 1 Jul 2006 1 Jul 2006
GORDON, Ian Peter Director 1 Jul 2006 1 Jul 2006
JOHNSON, Paul James Secretary 3 May 2001 1 Jul 2006
JOHNSON, Paul James Secretary 3 May 2001 1 Jul 2006
JOHNSON, Paul James Director 3 May 2001 1 Jul 2006
HUMBY, Gavin Bruce Director 8 Jan 1998 1 Apr 2005
GONTARD, Bertrand Director 18 Aug 1998 5 Feb 2004
TRICARD, Jacques Marcel Director 8 Jan 1998 5 Feb 2004
MADDOCK, Alan Secretary 8 Oct 1999 3 May 2001
MADDOCK, Alan Director 8 Jan 1998 3 May 2001
MOGAN, Julie Anne Secretary 8 Jan 1998 8 Oct 1999
DAWE, Stuart Edward Director 8 Jan 1998 1 Jul 1998
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 27 Nov 1997 8 Jan 1998
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 27 Nov 1997 8 Jan 1998
DLA NOMINEES LIMITED Corporate-Nominee-Director 27 Nov 1997 8 Jan 1998

Control

NameNature of controlNotifiedCeased
Veolia Environmental Services Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Minosus Limited → Veolia Environmental Services Group (UK) Limited → Veolia Es Holdings (UK) Limited → Veolia UK Limited

Directors’ other companies

Companies at the same address

Data