Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Mina (Holdings) Limited
- Incorporated
- 3 November 2014 (12 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Owned by
- Stephanie Galantine-HellerRobert Charles Kopple
- Accounts type
- Group
- 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 17 December 2014
British
Born July 1957 (69)
Director · Appointed 17 December 2014
American
Born March 1944 (82)
Director · Appointed 3 November 2014
British
Born November 1985
Officer history (7 former)
10 November 2025
Resigned Cohen, Yael Gruenbaum, Dr. as Director
17 March 2025
17 February 2025
Appointed Cohen, Yael Gruenbaum, 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
1 March 2023
1 March 2023
13 October 2022
1 January 2022
1 January 2022
4 August 2020
15 May 2019
17 December 2014
17 December 2014
17 December 2014
17 December 2014
3 November 2014
3 November 2014
3 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born February 1983 (43)
Individual · Notified 17 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born March 1944 (82)
Holdings 3
Companies where Mina (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
17 February 2025
Ceased Yair Chaim Schindel — Owns 75–100% of shares
4 August 2020
Ceased Heptares Therapeutics Limited — Holds 25–50% of voting rights
29 November 2018
Ceased Sosei R&D Limited — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Replacement filing for the appointment of a director | |||
| 25 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 March 2026 | Statement of capital following an allotment of shares | |||
| 5 January 2026 | Director's details changed | |||
| 27 December 2025 | Change of details for a person with significant control |
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