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Mina Therapeutics Limited (registration number 06527890) is a private limited company founded on 2008-03-07 in United Kingdom. This business is situated at Translation & Innovation Hub, 84 Wood Lane, London W12 0BZ. Mina Therapeutics Limited is operating under SIC code: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name	Mina Therapeutics Limited
Number	06527890
Date of Incorporation:	2008-03-07
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

When it comes to the 6 directors that can be found in this particular firm, we can name: Susan C. (appointed on 01 January 2022), Robert L. (appointment date: 01 January 2022), Gur-Arye R. (appointed on 09 September 2020). The official register indexes 1 person of significant control - Mina (Holdings) Limited, a corporation that can be found at 84 Wood Lane, W12 0BZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mina (Holdings) Limited

6 April 2016

Address	Translation & Innovation Hub 84 Wood Lane, London, W12 0BZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09293168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (28 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, April 2023 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 2023/03/01 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/01 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/10/13 filed on: 26th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/01. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/01. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, September 2021 \| accounts	Free Download (25 pages)
(AD01) Change of registered address from Translation & Innovation Hub 80 Wood Lane London W12 0BZ United Kingdom on 2020/11/11 to Translation & Innovation Hub 84 Wood Lane London W12 0BZ filed on: 11th, November 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/09/09. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, April 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, June 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2019/05/15. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, July 2018 \| accounts	Free Download (13 pages)
(CH01) On 2017/06/06 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, August 2017 \| accounts	Free Download (12 pages)
(CH01) On 2017/06/06 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/06/06 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/06/06 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/06/06 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6th Floor One London Wall London EC2Y 5EB on 2017/06/06 to Translation & Innovation Hub 80 Wood Lane London W12 0BZ filed on: 6th, June 2017 \| address	Free Download (1 page)
(CH01) On 2016/07/15 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
(CH01) On 2016/05/26 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/07 filed on: 4th, April 2016 \| annual return	Free Download (10 pages)
(SH01) 109.74 GBP is the capital in company's statement on 2016/04/04 capital
(AA) Small company accounts made up to 2014/12/31 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (3 pages)
(MISC) Section 519 filed on: 4th, June 2015 \| miscellaneous	Free Download (1 page)
(AP01) New director appointment on 2015/03/27. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/07 filed on: 18th, March 2015 \| annual return	Free Download (10 pages)
(AD02) Single Alternative Inspection Location changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN at an unknown date to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 16th, March 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 1 Vincent Square London SW1P 2PN United Kingdom on 2015/03/16 to 6Th Floor One London Wall London EC2Y 5EB filed on: 16th, March 2015 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 16th, March 2015 \| address	Free Download (1 page)
(CH01) On 2015/03/07 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/07 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/07 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/07 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, November 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, November 2014 \| resolution
(AA) Small company accounts made up to 2014/03/31 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 23rd, July 2014 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 9th, May 2014 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/03/07 filed on: 16th, April 2014 \| annual return	Free Download (19 pages)
(SH01) 109.74 GBP is the capital in company's statement on 2014/04/16 capital
(AP01) New director appointment on 2014/03/14. filed on: 14th, March 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/03/14. filed on: 14th, March 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/03/14. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(SH01) 109.76 GBP is the capital in company's statement on 2014/01/23 filed on: 11th, February 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, January 2014 \| resolution	Free Download (34 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 9th, October 2013 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, October 2013 \| accounts	Free Download (4 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, October 2013 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, October 2013 \| resolution	Free Download (29 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/23 filed on: 2nd, October 2013 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on 2013/09/10 filed on: 2nd, October 2013 \| capital	Free Download (5 pages)
(AD01) Change of registered office on 2013/03/07 from 1 Vincent Square London SW1P 2PN United Kingdom filed on: 7th, March 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/03/07 from C/O Professor Nagy Habib Department of Surgery Hammersmith Campus Du Cane Road London W12 0NN United Kingdom filed on: 7th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/07 filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 8th, October 2012 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2012/04/05 from 21 Wilson Street London EC2M 2TD filed on: 5th, April 2012 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/04/05 filed on: 5th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/03/07 filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 21st, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/07 filed on: 29th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 19th, April 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/07 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 12th, January 2010 \| accounts	Free Download (1 page)
(CH03) On 2009/10/05 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, March 2008 \| incorporation	Free Download (17 pages)

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