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Here’s a quick overview of MINA (HOLDINGS) LIMITED 👀 — a London based business that started in 2014.
MINA (HOLDINGS) LIMITED
- Company statusactive
- Company No09293168
- Age11 years 8 months Incorporated 3 November 2014
- Officers8
Address
Translation & Innovation Hub, 84 Wood Lane, London, W12 0BZ, United Kingdom
MINA (HOLDINGS) LIMITED is an active company incorporated on 3 November 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 21 Mar 2025
Memorandum Articles
1 Year Ago on 07 Mar 2025
Resolution
1 Year Ago on 07 Mar 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAINS, Peter James Jonathan | director | Jul 1957 | 17 Dec 2014 |
| BISCHOFBERGER, Norbert, Dr. | director | Jan 1956 | 17 Mar 2025 |
| CLEMENT-DAVIES, Susan Elizabeth | director | Jul 1962 | 01 Jan 2022 |
| COHEN, Yael Gruenbaum, Dr. | director | Jun 1976 | 17 Feb 2025 |
| GALANTINE-HELLER, Stephanie | director | Mar 1983 | 17 Feb 2025 |
| HABIB, Robert Sebastian | director | Nov 1985 | 03 Nov 2014 |
| KOPPLE, Robert | director | Mar 1944 | 17 Dec 2014 |
| LECHLER, Robert Ian, Sir | director | Dec 1951 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephanie Galantine-Heller | Feb 1983 | 17 Feb 2025 |
| Mr Robert Kopple | Mar 1944 | 17 Feb 2025 |
| Dr Yair Chaim Schindel | May 1975 | 08 Sept 2024 |
| Heptares Therapeutics Limited | 29 Nov 2018 | |
| Sosei R&D Limited | 02 May 2017 |
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Here’s a quick overview of MINA (HOLDINGS) LIMITED 👀 — a London based business that started in 2014.