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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
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 2 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 (8 months remaining)
Contact
Address
Translation & Innovation Hub
84 Wood Lane
London
W12 0BZ
United Kingdom
Same address for the past 5 years
Telephone
020 88116700
Email
Available in Endole App
Website
People
Officers
7
Shareholders
61
Controllers (PSC)
2
PSC • Director • French • Lives in UK • Born in Mar 1983 • Managing Partner
Director • British • Lives in UK • Born in Jul 1957
Director • Consultant • British • Lives in UK • Born in Dec 1951
Director • British • Lives in England • Born in Jul 1962
Director • American • Lives in United States • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Mina Therapeutics Limited
Peter James Jonathan Bains, Dr Norbert Wolfgang Bischofberger, and 5 more are mutual people.
Active
Mina Alpha Limited
Peter James Jonathan Bains, Dr Norbert Wolfgang Bischofberger, and 5 more are mutual people.
Active
Mina Beta Limited
Peter James Jonathan Bains, Dr Norbert Wolfgang Bischofberger, and 5 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 Robert Charles Kopple are mutual people.
Active
Biocon Pharma UK Limited
Peter James Jonathan Bains 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
Dr. Norbert Wolfgang Bischofberger Details Changed
4 Days Ago on 5 Jan 2026
Mr Robert Charles Kopple (PSC) Details Changed
16 Days Ago on 24 Dec 2025
Mr Robert Charles Kopple Details Changed
16 Days Ago on 24 Dec 2025
Mr Robert Kopple (PSC) Details Changed
16 Days Ago on 24 Dec 2025
Mr Robert Kopple Details Changed
16 Days Ago on 24 Dec 2025
Yael Gruenbaum Cohen Resigned
2 Months Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Group Accounts Submitted
5 Months Ago on 28 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 May 2025
Robert Kopple (PSC) Appointed
10 Months Ago on 17 Feb 2025
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Documents
Director's details changed for Dr. Norbert Wolfgang Bischofberger on 5 January 2026
Submitted on 5 Jan 2026
Change of details for Mr Robert Charles Kopple as a person with significant control on 24 December 2025
Submitted on 27 Dec 2025
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 24 Dec 2025
Director's details changed for Mr Robert Charles Kopple on 24 December 2025
Submitted on 24 Dec 2025
Change of details for Mr Robert Kopple as a person with significant control on 24 December 2025
Submitted on 24 Dec 2025
Director's details changed for Mr Robert Kopple on 24 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Yael Gruenbaum Cohen as a director on 10 November 2025
Submitted on 18 Dec 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 4 Nov 2025
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
Repayment History
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