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Mina Alpha Limited

Mina Alpha Limited is an active company incorporated on 21 August 2012 with the registered office located in London, Greater London. Mina Alpha Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08186196
Private limited company
Age
13 years
Incorporated 21 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Translation & Innovation Hub
84 Wood Lane
London
W12 0BZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1956
Director • American • Lives in United States • Born in Mar 1944
Director • Consultant • British • Lives in UK • Born in Dec 1951
Director • Managing Partner • French • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Mina Therapeutics Limited
Peter James Jonathan Bains, Mr Robert Sebastian Habib, and 6 more are mutual people.
Active
Mina (Holdings) Limited
Peter James Jonathan Bains, Mr Robert Sebastian Habib, and 6 more are mutual people.
Active
Mina Beta Limited
Peter James Jonathan Bains, Mr Robert Sebastian Habib, and 6 more are mutual people.
Active
Apterna Limited
Peter James Jonathan Bains and Mr Robert Sebastian Habib are mutual people.
Active
ILC Therapeutics Ltd
Peter James Jonathan Bains and Mr Robert Kopple are mutual people.
Active
Indivior Plc
Peter James Jonathan Bains is a mutual person.
Active
Biocon Pharma UK Limited
Peter James Jonathan Bains is a mutual person.
Active
Exploristics Ltd
Susan Elizabeth Clement-Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24K
Decreased by £1.62M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.77M
Decreased by £1.48M (-46%)
Total Liabilities
-£38.82M
Increased by £134K (0%)
Net Assets
-£37.05M
Decreased by £1.61M (+5%)
Debt Ratio (%)
2193%
Increased by 1002.98% (+84%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Dr. Norbert Bischofberger Appointed
5 Months Ago on 17 Mar 2025
Stephanie Galantine-Heller Appointed
6 Months Ago on 17 Feb 2025
Dr. Yael Gruenbaum-Cohen Appointed
6 Months Ago on 17 Feb 2025
Yair Chaim Schindel Resigned
6 Months Ago on 17 Feb 2025
Dr Yair Chaim Schindel Details Changed
9 Months Ago on 1 Dec 2024
Dr Yair Chaim Schindel Appointed
1 Year 1 Month Ago on 29 Jul 2024
Gur-Arye Roshwalb Resigned
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Apr 2025
Appointment of Dr. Norbert Bischofberger as a director on 17 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Yair Chaim Schindel as a director on 17 February 2025
Submitted on 28 Feb 2025
Appointment of Dr. Yael Gruenbaum-Cohen as a director on 17 February 2025
Submitted on 28 Feb 2025
Appointment of Stephanie Galantine-Heller as a director on 17 February 2025
Submitted on 28 Feb 2025
Director's details changed for Dr Yair Chaim Schindel on 1 December 2024
Submitted on 6 Jan 2025
Appointment of Dr Yair Chaim Schindel as a director on 29 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Gur-Arye Roshwalb as a director on 10 July 2024
Submitted on 16 Aug 2024
Repayment History
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