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Mina (Holdings) Limited

Mina (Holdings) Limited is an active company incorporated on 3 November 2014 with the registered office located in London, Greater London. Mina (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09293168
Private limited company
Age
11 years
Incorporated 3 November 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Translation & Innovation Hub
84 Wood Lane
London
W12 0BZ
United Kingdom
Same address for the past 4 years
Telephone
020 88116700
Email
Available in Endole App
Website
People
Officers
10
Shareholders
69
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Mar 1944
PSC • Director • French • Lives in UK • Born in Mar 1983 • Managing Partner
Director • British • Lives in UK • Born in Jul 1957
Director • Venture Capital • American,israeli • Lives in Israel • Born in Sep 1968
Director • Managing Partner • Israeli • Lives in Israel • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mina Therapeutics Limited
Peter James Jonathan Bains, Robert Sebastian Habib, and 6 more are mutual people.
Active
Mina Alpha Limited
Peter James Jonathan Bains, Robert Sebastian Habib, and 6 more are mutual people.
Active
Mina Beta Limited
Peter James Jonathan Bains, Robert Sebastian Habib, and 6 more are mutual people.
Active
Apterna Limited
Peter James Jonathan Bains and 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
£861K
Decreased by £4.61M (-84%)
Turnover
£1.55M
Decreased by £3.13M (-67%)
Employees
33
Decreased by 1 (-3%)
Total Assets
£5.73M
Decreased by £4.9M (-46%)
Total Liabilities
-£14.2M
Increased by £4K (0%)
Net Assets
-£8.47M
Decreased by £4.91M (+138%)
Debt Ratio (%)
248%
Increased by 114.31% (+86%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Dr. Norbert Bischofberger Appointed
7 Months Ago on 17 Mar 2025
Notification of PSC Statement
8 Months Ago on 5 Mar 2025
Robert Kopple (PSC) Appointed
8 Months Ago on 17 Feb 2025
Stephanie Galantine-Heller (PSC) Appointed
8 Months Ago on 17 Feb 2025
Yair Chaim Schindel (PSC) Resigned
8 Months Ago on 17 Feb 2025
Dr. Yael Gruenbaum Cohen Appointed
8 Months Ago on 17 Feb 2025
Yair Chaim Schindel Resigned
8 Months Ago on 17 Feb 2025
Stephanie Galantine-Heller Appointed
8 Months Ago on 17 Feb 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2025
Notification of Stephanie Galantine-Heller as a person with significant control on 17 February 2025
Submitted on 25 Mar 2025
Notification of Robert Kopple as a person with significant control on 17 February 2025
Submitted on 25 Mar 2025
Appointment of Dr. Norbert Bischofberger as a director on 17 March 2025
Submitted on 21 Mar 2025
Withdrawal of a person with significant control statement on 21 March 2025
Submitted on 21 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Cessation of Yair Chaim Schindel as a person with significant control on 17 February 2025
Submitted on 5 Mar 2025
Repayment History
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