Mina Alpha Limited

08186196

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TRANSLATION & INNOVATION HUB, LONDON, W12 0BZ

Incorporated 21/08/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Peter James Jonathan Bains

director · Since 23/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Robert Sebastian Habib

director · Since 23/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Robert Charles Kopple

director · Since 27/03/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 82

Also on 3 other boards

Sir Robert Ian Lechler

director · Since 01/01/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Ms Susan Elizabeth Clement-Davies

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Stephanie Galantine-Heller

director · Since 17/02/2025

MANAGING PARTNER

FRENCH · UNITED KINGDOM · Age 43

Also on 2 other boards

Dr. Norbert Wolfgang Bischofberger

director · Since 17/03/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 70

Also on 3 other boards

Persons with Significant Control

Mina (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Translation & Innovation Hub, 84 Wood Lane, London, W12 0BZ

Reg: 09293168 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BOOTSTRAP EUROPE 3.0 SARL

Created 26/01/2023Registered 14/02/2023