Mina (Holdings) Limited
09293168
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 03/11/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 3 other boards
director · Since 17/12/2014
DIRECTOR
AMERICAN · UNITED STATES · Age 82
Also on 3 other boards
director · Since 17/12/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 6 other boards
director · Since 01/01/2022
CONSULTANT
BRITISH · UNITED KINGDOM · Age 74
Also on 3 other boards
director · Since 01/01/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
director · Since 17/02/2025
MANAGING PARTNER
FRENCH · UNITED KINGDOM · Age 43
Also on 2 other boards
director · Since 17/03/2025
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 70
Also on 3 other boards
Persons with Significant Control
Stephanie Galantine-Heller
French · England · Age 43
68, Great Eastern Street, London, EC2A 3JT
Notified 17/02/2025
Robert Charles Kopple
American · United States · Age 82
Translation & Innovation Hub, 84 Wood Lane, London, W12 0BZ
Notified 17/02/2025
Former PSCs
Sosei R&D Limited
Ceased 29/11/2018
Heptares Therapeutics Limited
Ceased 04/08/2020
Dr Yair Chaim Schindel
Ceased 17/02/2025
Charges1 outstanding
BOOTSTRAP EUROPE 3.0 SARL