Mina Alpha Limited

Company number: 08186196
Status: Active
Type: Private Limited Company
Incorporated: 21 Aug 2012
Nature of business: Research and experimental development on biotechnology
Corporate group: Mina (Holdings) Limited (3 companies)

Registered office

Translation & Innovation Hub
84 Wood Lane
London
W12 0BZ

Previous names

Mina Albumin Limited (until 24 Oct 2014)

Officers

Name	Role	Appointed	Resigned
BISCHOFBERGER, Norbert Wolfgang, Dr.	Director	17 Mar 2025
GALANTINE-HELLER, Stephanie	Director	17 Feb 2025
CLEMENT-DAVIES, Susan Elizabeth	Director	1 Jan 2022
LECHLER, Robert Ian, Sir	Director	1 Jan 2022
KOPPLE, Robert Charles	Director	27 Mar 2015
HABIB, Robert Sebastian	Director	23 Oct 2014
BAINS, Peter James Jonathan	Director	23 Oct 2014

Control

Name	Nature of control	Notified	Ceased
Mina (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended	Net assets	Cash
31 Dec 2025	-	-
31 Dec 2024	-	-
31 Dec 2023	-	-
31 Dec 2022	-	-
31 Dec 2021	-	-
31 Dec 2020	-	-
31 Dec 2019	-	-
31 Dec 2018	-	-
31 Dec 2017	-	-
31 Dec 2016	-	-
31 Dec 2015	-	-
31 Aug 2014	-	-
31 Aug 2013 Dormant	£100	£100

Connections

Owned by

Mina Alpha Limited → Mina (Holdings) Limited

Directors’ other companies

BAINS, Peter James Jonathan - Director at Mina Beta Limited
BISCHOFBERGER, Norbert Wolfgang, Dr. - Director at Mina Beta Limited
CLEMENT-DAVIES, Susan Elizabeth - Director at Mina Beta Limited
GALANTINE-HELLER, Stephanie - Director at Mina Therapeutics Limited
GALANTINE-HELLER, Stephanie - Director at Mina Beta Limited
GALANTINE-HELLER, Stephanie - Director at Mina (Holdings) Limited
HABIB, Robert Sebastian - Director at Mina Beta Limited
KOPPLE, Robert Charles - Director at Mina Beta Limited
LECHLER, Robert Ian, Sir - Director at Mina Beta Limited

Companies at the same address

Data