Mina Beta Limited. Head office in London. Check Director.

Mina Beta Limited, London

Mina Beta Limited is a private limited company. Located at Translation & Innovation Hub, 84 Wood Lane, London W12 0BZ, this 8 years old company was incorporated on 2015-08-25 and is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
6 directors can be found in this business: Robert L. (appointed on 01 January 2022), Susan C. (appointed on 01 January 2022), Gur-Arye R. (appointed on 09 September 2020).

About
Name: Mina Beta Limited
Number: 09747292
Incorporation date: 2015-08-25
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

Company staff

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

The target date for Mina Beta Limited confirmation statement filing is 2024-07-04. The last one was sent on 2023-06-20. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Mina (Holdings) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 84 Wood Lane, W12 0BZ London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 20th June 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, April 2023 \| accounts	Free Download (17 pages)
TM01	1st March 2023 - the day director's appointment was terminated filed on: 8th, March 2023 \| officers	Free Download (1 page)
TM01	1st March 2023 - the day director's appointment was terminated filed on: 8th, March 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 097472920001, created on 26th January 2023 filed on: 31st, January 2023 \| mortgage	Free Download (106 pages)
TM01	13th October 2022 - the day director's appointment was terminated filed on: 26th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th June 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st January 2022 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2022 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 20th June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 11th November 2020 filed on: 11th, November 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 11th November 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)
AP01	New director was appointed on 9th September 2020 filed on: 18th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 7th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, June 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 20th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 15th May 2019 filed on: 21st, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, July 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 20th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 6th June 2017 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
CH01	On 6th June 2017 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
CH01	On 6th June 2017 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
CH01	On 6th June 2017 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
CH01	On 6th June 2017 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 20th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 17th, June 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: 6th June 2017. New Address: Translation & Innovation Hub 80 Wood Lane London W12 0BZ. Previous address: 6th Floor One London Wall London EC2Y 5EB United Kingdom filed on: 6th, June 2017 \| address	Free Download (1 page)
CH01	On 15th July 2016 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (8 pages)
CH01	On 26th May 2016 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 25th August 2015: 100.00 GBP filed on: 11th, September 2015 \| capital	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 28th, August 2015 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st August 2016 to 31st December 2016 filed on: 27th, August 2015 \| accounts	Free Download (1 page)
TM01	25th August 2015 - the day director's appointment was terminated filed on: 27th, August 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2015 \| incorporation	Free Download (39 pages)

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