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- MINA (HOLDINGS) LIMITED
MINA (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MINA (HOLDINGS) LIMITED
COMPANY NUMBER
09293168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
03/11/2014
(9 years and 9 months old)
WEBSITE
https://www.minaholdings.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W12 0BZ
Telephone: 02088116700
TPS: No
Translation & Innovation Hub
84 Wood Lane
London
W12 0BZ
W12 0BZ
Telephone: 88116700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MINA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
MINA ALPHA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MINA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/11/2014 - Present (9 years and 9 months) Born in Nov 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
17/12/2014 - Present (9 years and 8 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
17/12/2014 - Present (9 years and 8 months) Born in Mar 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
04/08/2020 - Present (4years) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 7 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MINA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
MINA ALPHA LIMITED | Active - Accounts Filed | View Report |
MINA BETA LIMITED | Active - Accounts Filed | View Report |
MINA THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: Nagy Habib (911048544) has left the board |
Date: 10/03/2023 | Event: Christopher Barry Wood (903576256) has left the board |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: Kieran Roy Darren Johnson (908393410) has left the board |
Date: 18/03/2022 | Event: New Board Member Robert Ian Lechler (929337584) Appointed |
Date: 18/02/2022 | Event: New Board Member Susan Elizabeth Clement-Davies (925351172) Appointed |
Date: 18/02/2022 | Event: New Board Member Robert Ian Lechler (929263377) Appointed |
Date: 12/11/2021 | Event: New Confirmation Statement filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: Change in Reg. Office |
Date: 12/08/2020 | Event: New Board Member Gur-Arye Roshwalb (927293972) Appointed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 29/06/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Board Member Kieran Roy Darren Johnson (908393410) Appointed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 08/06/2017 | Event: Change in Reg. Office |
Date: 18/11/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 06/06/2016 | Event: Robert Sebastian Habib (919208367) has left the board |
Date: 06/06/2016 | Event: New Board Member Robert Sebastian Habib (918593630) Appointed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 08/01/2015 | Event: New Board Member Robert Kopple (919387450) Appointed |
Date: 08/01/2015 | Event: New Board Member Nagy Habib (911048544) Appointed |
Date: 08/01/2015 | Event: New Board Member Christopher Barry Wood (903576256) Appointed |
Date: 08/01/2015 | Event: New Board Member Peter James Jonathan Bains (913493048) Appointed |
Date: 07/11/2014 | Event: OVAL NOMINEES LIMITED (919231889) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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