Menna Overview
Here’s a quick overview of MINA BETA LIMITED 👀 — a London based business that started in 2015.
MINA BETA LIMITED
- Company statusactive
- Company No09747292
- Age10 years 11 months Incorporated 25 August 2015
- Officers8
Address
Translation & Innovation Hub, 84 Wood Lane, London, W12 0BZ, United Kingdom
MINA BETA LIMITED is an active company incorporated on 25 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- 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 Total Exemption Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 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
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 11 Nov 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAINS, Peter James Jonathan | director | Jul 1957 | 25 Aug 2015 |
| BISCHOFBERGER, Norbert, Dr. | director | Jan 1956 | 17 Mar 2025 |
| CLEMENT-DAVIES, Susan Elizabeth | director | Jul 1962 | 01 Jan 2022 |
| GALANTINE-HELLER, Stephanie | director | Mar 1983 | 17 Feb 2025 |
| GRUENBAUM-COHEN, Yael, Dr. | director | Jun 1976 | 17 Feb 2025 |
| HABIB, Robert Sebastian | director | Nov 1985 | 25 Aug 2015 |
| KOPPLE, Robert | director | Mar 1944 | 25 Aug 2015 |
| LECHLER, Robert Ian, Sir | director | Dec 1951 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mina (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of MINA BETA LIMITED 👀 — a London based business that started in 2015.