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

Mina Therapeutics Limited, London

Mina Therapeutics Limited is a private limited company. Located at Translation & Innovation Hub, 84 Wood Lane, London W12 0BZ, the aforementioned 16 years old business was incorporated on 2008-03-07 and is categorised as "research and experimental development on biotechnology" (SIC code: 72110).
6 directors can be found in this firm: Susan C. (appointed on 01 January 2022), Robert L. (appointed on 01 January 2022), Gur-Arye R. (appointed on 09 September 2020).

About
Name: Mina Therapeutics Limited
Number: 06527890
Incorporation date: 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

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 date for Mina Therapeutics Limited confirmation statement filing is 2024-03-21. The most recent confirmation statement was sent on 2023-03-07. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Mina (Holdings) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The 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 record for the accounting period up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
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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