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MINA (HOLDINGS) LIMITED

Active
09293168·incorporated 2014-11-03

MINA (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 3 November 2014 at Companies House (number 09293168; OpenRegistry canonical ID GB-09293168-mina-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,219 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-03
Registered Address
TRANSLATION & INNOVATION HUB, 84 WOOD LANE, LONDON, W12 0BZ, UNITED KINGDOM
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MINA (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Stephanie Galantine-Heller born 1983 resident in England, French national. Notified 2025-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robert Charles Kopple born 1944 resident in United States, American national. Notified 2025-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.
  • The company has not yet completed all steps to find a PSC.

6 historical PSC records have ceased:

  • Sosei R&D Limited (England And Wales reg. 03911256). Notified 2017-05-02. Ceased 2018-11-29.
    • Holds 25–50% of voting rights
  • Heptares Therapeutics Limited (England And Wales reg. 06267989). Notified 2018-11-29. Ceased 2020-08-04.
    • Holds 25–50% of voting rights
  • Dr Yair Chaim Schindel born 1975 resident in Israel, Israeli national. Notified 2024-09-08. Ceased 2025-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-03. Ceased 2017-05-02.
  • (unnamed). Notified 2020-08-04. Ceased 2024-09-08.
  • (unnamed). Notified 2025-02-17. Ceased 2025-02-17.

Similar UK companies

Other companies registered under SIC 72110 (Research and experimental development on biotechnology):

Other companies registered in London: