MINA Alpha Limited

Company Name	MINA Alpha Limited
Company Status	Active
Company Number	08186196
Category	Private Limited Company
Incorporation Date	21 August 2012(11 years, 8 months ago)
Previous Name	MINA Albumin Limited

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	21 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Translation & Innovation Hub 84 Wood Lane London W12 0BZ

Secretary Name	Joanna Nicholls
Status	Current
Appointed	21 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	96 Kensington High Street London W8 4SG

Director Name	Mr Peter James Jonathan Bains
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 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 October 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 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 October 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 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(2 years, 7 months 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(8 years 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(9 years, 4 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(9 years, 4 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

Director Name	Mr Kieran Roy Darren Johnson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(6 years, 8 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

10k at £0.01	Mina (Holdings) Limited 100.00% Ordinary

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	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 3 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 (19 pages)
10 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 December 2021 (20 pages)
8 March 2023	Termination of appointment of Christopher Barry Wood as a director on 1 March 2023 (1 page)
8 March 2023	Termination of appointment of Nagy Habib as a director on 1 March 2023 (1 page)
14 February 2023	Registration of charge 081861960001, 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)
27 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
9 March 2022	Appointment of Sir Robert Ian Lechler as a director on 1 January 2022 (2 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 (18 pages)
22 June 2021	Confirmation statement made on 20 June 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)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
21 June 2019	Appointment of Mr Kieran Roy Darren Johnson as a director on 15 May 2019 (2 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 June 2018	Confirmation statement made on 20 June 2018 with updates (4 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	Director's details changed for Prof Christopher Barry Wood 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 Kopple on 6 June 2017 (2 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 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 Prof Nagy Habib on 6 June 2017 (2 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 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)
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)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (9 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (9 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 May 2016	Director's details changed for Mr Robert Sebastian Habib on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Robert Sebastian Habib on 26 May 2016 (2 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (9 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (9 pages)
1 July 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
1 July 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
9 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
9 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
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)
12 March 2015	Director's details changed for Mr Robert Sebastian Habib on 7 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Robert Sebastian Habib on 7 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Robert Sebastian Habib on 7 March 2015 (2 pages)
6 January 2015	Director's details changed for Professor Nagy Habib on 17 December 2014 (2 pages)
6 January 2015	Director's details changed for Professor Nagy Habib on 17 December 2014 (2 pages)
3 November 2014	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
3 November 2014	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
31 October 2014	Secretary's details changed for Joanna Nicholls on 31 October 2014 (1 page)
31 October 2014	Secretary's details changed for Joanna Nicholls on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from Floor 6 One London Wall London EC2Y 5EB to 6Th Floor One London Wall London EC2Y 5EB on 31 October 2014 (1 page)
31 October 2014	Director's details changed for Mr Peter James Jonathan Bains on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Professor Nagy Habib on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Professor Nagy Habib on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Christopher Barry Wood on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Robert Habib on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Christopher Barry Wood on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Robert Habib on 31 October 2014 (2 pages)
31 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
31 October 2014	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
31 October 2014	Director's details changed for Mr Peter James Jonathan Bains on 31 October 2014 (2 pages)
31 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
31 October 2014	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
31 October 2014	Registered office address changed from Floor 6 One London Wall London EC2Y 5EB to 6Th Floor One London Wall London EC2Y 5EB on 31 October 2014 (1 page)
24 October 2014	Registered office address changed from 6 Courtfield Castlebar Hill London W5 1TA England to Floor 6 One London Wall London EC2Y 5EB on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Robert Habib as a director on 23 October 2014 (2 pages)
24 October 2014	Appointment of Mr Christopher Barry Wood as a director on 23 October 2014 (2 pages)
24 October 2014	Company name changed mina albumin LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
24 October 2014	Registered office address changed from 6 Courtfield Castlebar Hill London W5 1TA England to Floor 6 One London Wall London EC2Y 5EB on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Peter James Jonathan Bains as a director on 23 October 2014 (2 pages)
24 October 2014	Appointment of Mr Robert Habib as a director on 23 October 2014 (2 pages)
24 October 2014	Company name changed mina albumin LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
24 October 2014	Appointment of Mr Peter James Jonathan Bains as a director on 23 October 2014 (2 pages)
24 October 2014	Appointment of Mr Christopher Barry Wood as a director on 23 October 2014 (2 pages)
24 April 2014	Registered office address changed from Department of Surgery Imperial College London Du Cane Road London W12 0NN England on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Department of Surgery Imperial College London Du Cane Road London W12 0NN England on 24 April 2014 (1 page)
24 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
24 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
10 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
21 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)