Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Mina Alpha Limited
- Incorporated
- 21 August 2012 (14 years)
- Previously known as
- Mina Albumin Limited (until 24 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Translation & Innovation Hub84 Wood LaneLondonW12 0BZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
American
Born January 1956 (70)
Director · Appointed 17 February 2025
French
Born February 1983 (43)
Director · Appointed 1 January 2022
British
Born July 1962 (64)
Director · Appointed 1 January 2022
British
Born December 1951 (74)
Director · Appointed 27 March 2015
American
Born March 1944 (82)
Director · Appointed 23 October 2014
British
Born July 1957 (69)
Director · Appointed 23 October 2014
British
Born November 1985
Officer history (7 former)
10 November 2025
Resigned Gruenbaum-Cohen, Yael, Dr. as Director
17 March 2025
17 February 2025
Appointed Gruenbaum-Cohen, Yael, Dr. as Director
17 February 2025
17 February 2025
Resigned Schindel, Yair Chaim, Dr as Director
29 July 2024
Appointed Schindel, Yair Chaim, Dr as Director
10 July 2024
8 July 2023
Resigned Nicholls, Joanna as Secretary
1 March 2023
1 March 2023
13 October 2022
1 January 2022
1 January 2022
9 September 2020
15 May 2019
27 March 2015
23 October 2014
23 October 2014
23 October 2014
21 August 2012
21 August 2012
Appointed Nicholls, Joanna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09293168
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mina Alpha Limited This company Owns 75–100% of shares
Mina Beta Limited Owns 75–100% of shares
Mina Therapeutics Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 7 May 2026 | Termination of appointment of a secretary | |||
| 5 January 2026 | Director's details changed |
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