Mina (holdings) Limited. net worth, address, company information. Free

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Mina (Holdings) Limited (reg no 09293168) is a private limited company established on 2014-11-03 in United Kingdom. This company is located at Translation & Innovation Hub, 84 Wood Lane, London W12 0BZ. Mina (Holdings) Limited is operating under Standard Industrial Classification code: 72110 that means "research and experimental development on biotechnology".

Company details

Name	Mina (holdings) Limited
Number	09293168
Date of Incorporation:	Monday 3rd November 2014
End of financial year:	31 December
Address:	Translation & Innovation Hub, 84 Wood Lane, London, W12 0BZ
SIC code:	72110 - Research and experimental development on biotechnology

As for the 6 directors that can be found in this particular enterprise, we can name: Robert L. (appointed on 01 January 2022), Susan C. (appointment date: 01 January 2022), Gur-Arye R. (appointed on 04 August 2020). The Companies House reports 2 persons of significant control, namely: Heptares Therapeutics Limited can be found at Great Abington, CB21 6DG Cambridge, Cambridgeshire. This corporate PSC owns 1/2 or less of voting rights. Sosei R&D Limited can be found at 2 Royal College Street, NW1 0NH London. This corporate PSC owns 1/2 or less of voting rights.

Directors

People with significant control

Heptares Therapeutics Limited

29 November 2018 - 4 August 2020

Address	Granta Park Great Abington, Cambridge, Cambridgeshire, CB21 6DG, United Kingdom
Legal authority	English Law
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06267989
Nature of control:	25-50% voting rights

Sosei R&D Limited

2 May 2017 - 29 November 2018

Address	London Bioscience Innovation Centre 2 Royal College Street, London, NW1 0NH, United Kingdom
Legal authority	The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03911256
Nature of control:	25-50% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (61 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (61 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 28th, April 2023 \| accounts	Free Download (64 pages)
(SH01) Capital declared on Tue, 1st Feb 2022: 233.51 GBP filed on: 16th, February 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, February 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 20th Oct 2021: 232.62 GBP filed on: 25th, January 2022 \| capital	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd Aug 2021: 229.22 GBP filed on: 3rd, November 2021 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, September 2021 \| accounts	Free Download (54 pages)
(MA) Articles and Memorandum of Association filed on: 15th, July 2021 \| incorporation	Free Download (61 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, July 2021 \| resolution	Free Download (29 pages)
(SH01) Capital declared on Thu, 17th Jun 2021: 229.09 GBP filed on: 29th, June 2021 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 27th Jan 2021: 210.40 GBP filed on: 29th, January 2021 \| capital	Free Download (4 pages)
(AD01) Address change date: Wed, 11th Nov 2020. New Address: Translation & Innovation Hub 84 Wood Lane London W12 0BZ. Previous address: Translation & Innovation Hub 80 Wood Lane London W12 0BZ United Kingdom filed on: 11th, November 2020 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 29th Oct 2020: 210.21 GBP filed on: 10th, November 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 7th Sep 2020: 210.01 GBP filed on: 18th, September 2020 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 21st, August 2020 \| incorporation	Free Download (59 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, August 2020 \| resolution	Free Download (6 pages)
(SH01) Capital declared on Tue, 4th Aug 2020: 209.29 GBP filed on: 10th, August 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, March 2020 \| accounts	Free Download (14 pages)
(SH01) Capital declared on Wed, 11th Sep 2019: 180.20 GBP filed on: 1st, November 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 11th Sep 2019: 179.97 GBP filed on: 9th, October 2019 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, June 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, June 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 20th May 2019: 179.79 GBP filed on: 5th, June 2019 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 16th, July 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (13 pages)
(AD01) Address change date: Tue, 6th Jun 2017. New Address: Translation & Innovation Hub 80 Wood Lane London W12 0BZ. Previous address: 6th Floor One London Wall London EC2Y 5EB filed on: 6th, June 2017 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 2nd May 2017: 171.73 GBP filed on: 22nd, May 2017 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 2nd May 2017: 175.60 GBP filed on: 22nd, May 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, May 2017 \| resolution	Free Download (51 pages)
(SH01) Capital declared on Tue, 21st Mar 2017: 160.06 GBP filed on: 4th, April 2017 \| capital	Free Download (6 pages)
(SH01) Capital declared on Fri, 20th Jan 2017: 158.35 GBP filed on: 9th, March 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, March 2017 \| resolution	Free Download (50 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Mon, 18th Jul 2016: 157.83 GBP filed on: 1st, August 2016 \| capital	Free Download (6 pages)
(SH01) Capital declared on Mon, 16th May 2016: 153.79 GBP filed on: 8th, June 2016 \| capital	Free Download (6 pages)
(SH01) Capital declared on Mon, 9th May 2016: 152.96 GBP filed on: 24th, May 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, April 2016 \| resolution	Free Download (53 pages)
(AR01) Annual return drawn up to Tue, 3rd Nov 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Tue, 3rd Nov 2015: 147.71 GBP capital
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 22nd, June 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 5th, June 2015 \| resolution	Free Download
(SH01) Capital declared on Fri, 10th Apr 2015: 147.71 GBP filed on: 5th, May 2015 \| capital	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2015 \| resolution	Free Download
(SH01) Capital declared on Tue, 3rd Mar 2015: 143.45 GBP filed on: 19th, March 2015 \| capital	Free Download (6 pages)
(SH01) Capital declared on Sun, 1st Feb 2015: 131.44 GBP filed on: 17th, March 2015 \| capital	Free Download (6 pages)
(SH01) Capital declared on Wed, 17th Dec 2014: 122.75 GBP filed on: 30th, January 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, January 2015 \| resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, December 2014 \| resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, December 2014 \| resolution
(AD03) Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG. filed on: 5th, November 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2014 \| incorporation	Free Download (35 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (61 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 28th, April 2023 \| accounts	Free Download (64 pages)
(SH01) Capital declared on Tue, 1st Feb 2022: 233.51 GBP filed on: 16th, February 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, February 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 20th Oct 2021: 232.62 GBP filed on: 25th, January 2022 \| capital	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd Aug 2021: 229.22 GBP filed on: 3rd, November 2021 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, September 2021 \| accounts	Free Download (54 pages)
(MA) Articles and Memorandum of Association filed on: 15th, July 2021 \| incorporation	Free Download (61 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, July 2021 \| resolution	Free Download (29 pages)
(SH01) Capital declared on Thu, 17th Jun 2021: 229.09 GBP filed on: 29th, June 2021 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 27th Jan 2021: 210.40 GBP filed on: 29th, January 2021 \| capital	Free Download (4 pages)
(AD01) Address change date: Wed, 11th Nov 2020. New Address: Translation & Innovation Hub 84 Wood Lane London W12 0BZ. Previous address: Translation & Innovation Hub 80 Wood Lane London W12 0BZ United Kingdom filed on: 11th, November 2020 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 29th Oct 2020: 210.21 GBP filed on: 10th, November 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 7th Sep 2020: 210.01 GBP filed on: 18th, September 2020 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 21st, August 2020 \| incorporation	Free Download (59 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, August 2020 \| resolution	Free Download (6 pages)
(SH01) Capital declared on Tue, 4th Aug 2020: 209.29 GBP filed on: 10th, August 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, March 2020 \| accounts	Free Download (14 pages)
(SH01) Capital declared on Wed, 11th Sep 2019: 180.20 GBP filed on: 1st, November 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 11th Sep 2019: 179.97 GBP filed on: 9th, October 2019 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, June 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, June 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 20th May 2019: 179.79 GBP filed on: 5th, June 2019 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 16th, July 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (13 pages)
(AD01) Address change date: Tue, 6th Jun 2017. New Address: Translation & Innovation Hub 80 Wood Lane London W12 0BZ. Previous address: 6th Floor One London Wall London EC2Y 5EB filed on: 6th, June 2017 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 2nd May 2017: 171.73 GBP filed on: 22nd, May 2017 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 2nd May 2017: 175.60 GBP filed on: 22nd, May 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, May 2017 \| resolution	Free Download (51 pages)
(SH01) Capital declared on Tue, 21st Mar 2017: 160.06 GBP filed on: 4th, April 2017 \| capital	Free Download (6 pages)
(SH01) Capital declared on Fri, 20th Jan 2017: 158.35 GBP filed on: 9th, March 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, March 2017 \| resolution	Free Download (50 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Mon, 18th Jul 2016: 157.83 GBP filed on: 1st, August 2016 \| capital	Free Download (6 pages)
(SH01) Capital declared on Mon, 16th May 2016: 153.79 GBP filed on: 8th, June 2016 \| capital	Free Download (6 pages)
(SH01) Capital declared on Mon, 9th May 2016: 152.96 GBP filed on: 24th, May 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, April 2016 \| resolution	Free Download (53 pages)
(AR01) Annual return drawn up to Tue, 3rd Nov 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Tue, 3rd Nov 2015: 147.71 GBP capital
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 22nd, June 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 5th, June 2015 \| resolution	Free Download
(SH01) Capital declared on Fri, 10th Apr 2015: 147.71 GBP filed on: 5th, May 2015 \| capital	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2015 \| resolution	Free Download
(SH01) Capital declared on Tue, 3rd Mar 2015: 143.45 GBP filed on: 19th, March 2015 \| capital	Free Download (6 pages)
(SH01) Capital declared on Sun, 1st Feb 2015: 131.44 GBP filed on: 17th, March 2015 \| capital	Free Download (6 pages)
(SH01) Capital declared on Wed, 17th Dec 2014: 122.75 GBP filed on: 30th, January 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, January 2015 \| resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, December 2014 \| resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, December 2014 \| resolution
(AD03) Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG. filed on: 5th, November 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2014 \| incorporation	Free Download (35 pages)