MINA Therapeutics Limited

Company Name	MINA Therapeutics Limited
Company Status	Active
Company Number	06527890
Category	Private Limited Company
Incorporation Date	7 March 2008(16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Nagy Habib
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 March 2008(same day as company formation)
Role	Surgeon
Country of Residence	England
Correspondence Address	Translation & Innovation Hub 84 Wood Lane London W12 0BZ

Director Name	Mr Peter James Jonathan Bains
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(5 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Translation & Innovation Hub 84 Wood Lane London W12 0BZ

Director Name	Mr Robert Sebastian Habib
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(5 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Translation & Innovation Hub 84 Wood Lane London W12 0BZ

Director Name	Prof Christopher Barry Wood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Welsh
Status	Current
Appointed	23 January 2014(5 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Translation & Innovation Hub 84 Wood Lane London W12 0BZ

Director Name	Mr Robert Kopple
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	27 March 2015(7 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Translation & Innovation Hub 84 Wood Lane London W12 0BZ

Director Name	Dr Gur-Arye Roshwalb
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American,Israeli
Status	Current
Appointed	09 September 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Venture Capital
Country of Residence	Israel
Correspondence Address	34 Jerusalem Road, Building B Floor 6 Ra'Anana Israel

Director Name	Ms Susan Elizabeth Clement-Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Translation & Innovation Hub 84 Wood Lane London W12 0BZ

Director Name	Sir Robert Ian Lechler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Translation & Innovation Hub 84 Wood Lane London W12 0BZ

Secretary Name	Ms Frances Patricia Doherty
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Wilson Street London EC2M 2TD

Director Name	Mr Kieran Roy Darren Johnson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Sosei Heptares North West House 119 Marylebone Road London NW1 5PU

Location

Registered Address	Translation & Innovation Hub 84 Wood Lane London W12 0BZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

55k at £0.0001	Kai-wen Huang 5.01% Ordinary
40k at £0.0001	Hoi Kil Juslin Cheung 3.64% Ordinary
40k at £0.0001	Joanna Nicholls 3.64% Ordinary
40k at £0.0001	Robert Sebastian Habib 3.64% Ordinary
220k at £0.0001	Nagy Habib 20.05% Ordinary
27.5k at £0.0001	Vikash Reebye 2.51% Ordinary
213.8k at £0.0001	Pal Setrom 19.48% Ordinary
196k at £0.0001	John Rossi 17.86% Ordinary
122.4k at £0.0001	K.f. Business Venture Lp 11.15% Ordinary
110k at £0.0001	Noriyuki Kasahara 10.02% Ordinary
21.3k at £0.0001	Paul Mintz 1.94% Ordinary
11.5k at £0.0001	Declan Doogan 1.04% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£350,705
Cash	£2,008,714
Current Liabilities	£2,502,881

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (2 months ago)
Next Return Due	21 March 2025 (10 months, 2 weeks from now)

Charges

26 January 2023	Delivered on: 14 February 2023 Persons entitled: Bootstrap Europe 3.0 Sarl Classification: A registered charge Particulars: Patents 11731485.6, 11826144.5, 11774090.2 and all other patents and ip rights listed in schedule 4 of the instrument, and all other ip rights including trade marks, service marks, designs, copyrights, trade secrets, confidential information and know how, and any interest in any such rights globally, whether or not registered. Outstanding

26 January 2023

Delivered on: 14 February 2023
Persons entitled: Bootstrap Europe 3.0 Sarl

Classification: A registered charge
Particulars: Patents 11731485.6, 11826144.5, 11774090.2 and all other patents and ip rights listed in schedule 4 of the instrument, and all other ip rights including trade marks, service marks, designs, copyrights, trade secrets, confidential information and know how, and any interest in any such rights globally, whether or not registered.
Outstanding

Filing History

4 October 2023	Total exemption full accounts made up to 31 December 2022 (28 pages)
28 April 2023	Total exemption full accounts made up to 31 December 2021 (28 pages)
8 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
8 March 2023	Termination of appointment of Nagy Habib as a director on 1 March 2023 (1 page)
8 March 2023	Termination of appointment of Christopher Barry Wood as a director on 1 March 2023 (1 page)
14 February 2023	Registration of charge 065278900001, created on 26 January 2023 (106 pages)
26 October 2022	Termination of appointment of Kieran Roy Darren Johnson as a director on 13 October 2022 (1 page)
9 March 2022	Appointment of Sir Robert Ian Lechler as a director on 1 January 2022 (2 pages)
8 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
7 March 2022	Appointment of Ms Susan Elizabeth Clement-Davies as a director on 1 January 2022 (2 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (25 pages)
9 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
11 November 2020	Registered office address changed from Translation & Innovation Hub 80 Wood Lane London W12 0BZ United Kingdom to Translation & Innovation Hub 84 Wood Lane London W12 0BZ on 11 November 2020 (1 page)
11 November 2020	Change of details for Mina (Holdings) Limited as a person with significant control on 11 November 2020 (2 pages)
18 September 2020	Appointment of Gur-Arye Roshwalb as a director on 9 September 2020 (2 pages)
7 April 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (18 pages)
21 June 2019	Appointment of Mr Kieran Roy Darren Johnson as a director on 15 May 2019 (2 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
14 August 2017	Director's details changed for Mr Robert Kopple on 6 June 2017 (2 pages)
14 August 2017	Director's details changed for Prof Nagy Habib on 6 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Robert Sebastian Habib on 6 June 2017 (2 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 August 2017	Director's details changed for Mr Robert Kopple on 6 June 2017 (2 pages)
14 August 2017	Director's details changed for Prof Nagy Habib on 6 June 2017 (2 pages)
14 August 2017	Director's details changed for Prof Christopher Barry Wood on 6 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Peter James Jonathan Bains on 6 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Robert Sebastian Habib on 6 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Peter James Jonathan Bains on 6 June 2017 (2 pages)
14 August 2017	Director's details changed for Prof Christopher Barry Wood on 6 June 2017 (2 pages)
6 June 2017	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Translation & Innovation Hub 80 Wood Lane London W12 0BZ on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Translation & Innovation Hub 80 Wood Lane London W12 0BZ on 6 June 2017 (1 page)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
18 July 2016	Director's details changed for Prof Christopher Barry Wood on 15 July 2016 (2 pages)
18 July 2016	Director's details changed for Prof Christopher Barry Wood on 15 July 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 May 2016	Director's details changed for Robert Sebastian Habib on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Robert Sebastian Habib on 26 May 2016 (2 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 109.7366 (10 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 109.7366 (10 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 June 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
22 June 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
4 June 2015	Section 519 (1 page)
4 June 2015	Section 519 (1 page)
23 April 2015	Appointment of Mr Robert Kopple as a director on 27 March 2015 (2 pages)
23 April 2015	Appointment of Mr Robert Kopple as a director on 27 March 2015 (2 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 109.7366 (10 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 109.7366 (10 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 109.7366 (10 pages)
16 March 2015	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
16 March 2015	Register inspection address has been changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
16 March 2015	Register inspection address has been changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
16 March 2015	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 6Th Floor One London Wall London EC2Y 5EB on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 6Th Floor One London Wall London EC2Y 5EB on 16 March 2015 (1 page)
16 March 2015	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
12 March 2015	Director's details changed for Mr Christopher Barry Wood on 7 March 2015 (2 pages)
12 March 2015	Director's details changed for Robert Sebastian Habib on 7 March 2015 (2 pages)
12 March 2015	Director's details changed for Robert Sebastian Habib on 7 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Peter James Jonathan Bains on 7 March 2015 (2 pages)
12 March 2015	Director's details changed for Robert Sebastian Habib on 7 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Peter James Jonathan Bains on 7 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Christopher Barry Wood on 7 March 2015 (2 pages)
12 March 2015	Director's details changed for Robert Sebastian Habib on 7 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Christopher Barry Wood on 7 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Peter James Jonathan Bains on 7 March 2015 (2 pages)
12 March 2015	Director's details changed for Robert Sebastian Habib on 7 March 2015 (2 pages)
12 March 2015	Director's details changed for Robert Sebastian Habib on 7 March 2015 (2 pages)
18 November 2014	Change of share class name or designation (2 pages)
18 November 2014	Change of share class name or designation (2 pages)
18 November 2014	Particulars of variation of rights attached to shares (1 page)
18 November 2014	Particulars of variation of rights attached to shares (1 page)
17 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (40 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
22 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
22 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
23 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 May 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 109.7366 (19 pages)
16 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 109.7366 (19 pages)
16 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 109.7366 (19 pages)
14 March 2014	Appointment of Mr Christopher Barry Wood as a director (2 pages)
14 March 2014	Appointment of Peter James Jonathan Bains as a director (3 pages)
14 March 2014	Appointment of Mr Christopher Barry Wood as a director (2 pages)
14 March 2014	Appointment of Robert Sebastian Habib as a director (3 pages)
14 March 2014	Appointment of Peter James Jonathan Bains as a director (3 pages)
14 March 2014	Appointment of Robert Sebastian Habib as a director (3 pages)
11 February 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 109.7633 (5 pages)
11 February 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 109.7633 (5 pages)
30 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
30 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Register inspection address has been changed (2 pages)
9 October 2013	Register inspection address has been changed (2 pages)
9 October 2013	Register(s) moved to registered inspection location (2 pages)
9 October 2013	Register(s) moved to registered inspection location (2 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 October 2013	Statement of company's objects (2 pages)
2 October 2013	Sub-division of shares on 10 September 2013 (5 pages)
2 October 2013	Resolutions RES13 ‐ Sub division 10/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
2 October 2013	Sub-division of shares on 10 September 2013 (5 pages)
2 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 100.00 (6 pages)
2 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 100.00 (6 pages)
2 October 2013	Resolutions RES13 ‐ Sub division 10/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
2 October 2013	Statement of company's objects (2 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from C/O Professor Nagy Habib Department of Surgery Hammersmith Campus Du Cane Road London W12 0NN United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 7 March 2013 (1 page)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Registered office address changed from C/O Professor Nagy Habib Department of Surgery Hammersmith Campus Du Cane Road London W12 0NN United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from C/O Professor Nagy Habib Department of Surgery Hammersmith Campus Du Cane Road London W12 0NN United Kingdom on 7 March 2013 (1 page)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Termination of appointment of Frances Doherty as a secretary (1 page)
5 April 2012	Registered office address changed from 21 Wilson Street London EC2M 2TD on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 21 Wilson Street London EC2M 2TD on 5 April 2012 (1 page)
5 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Termination of appointment of Frances Doherty as a secretary (1 page)
5 April 2012	Registered office address changed from 21 Wilson Street London EC2M 2TD on 5 April 2012 (1 page)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
19 April 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 April 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 October 2009	Secretary's details changed for Ms Frances Doherty on 5 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Ms Frances Doherty on 5 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Ms Frances Doherty on 5 October 2009 (3 pages)
2 April 2009	Return made up to 07/03/09; full list of members (3 pages)
2 April 2009	Return made up to 07/03/09; full list of members (3 pages)
7 March 2008	Incorporation (17 pages)
7 March 2008	Incorporation (17 pages)