# Mina Alpha Limited

## Details

- **Company number:** [08186196](https://find-and-update.company-information.service.gov.uk/company/08186196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2012
- **Registered office:** TRANSLATION & INNOVATION HUB, 84 WOOD LANE, LONDON, W12 0BZ
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology
- **Corporate group:** [Mina (Holdings) Limited](/group/60503) (3 companies)


## 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 Aug 2013 | £100 | £100 |



## Owned by

Mina Alpha Limited → [Mina (Holdings) Limited](/company/09293168)




## Directors' other companies

- [BAINS, Peter James Jonathan](/person/5426280) - director at [ILC Therapeutics Ltd](/company/SC426667)
- [BAINS, Peter James Jonathan](/person/5426280) - director at [Mina Beta Limited](/company/09747292)
- [BISCHOFBERGER, Norbert Wolfgang, Dr.](/person/5426281) - director at [Mina Beta Limited](/company/09747292)
- [CLEMENT-DAVIES, Susan Elizabeth](/person/5426282) - director at [Mina Beta Limited](/company/09747292)
- [GALANTINE-HELLER, Stephanie](/person/5410665) - director at [Mina Therapeutics Limited](/company/06527890)
- [GALANTINE-HELLER, Stephanie](/person/5410665) - director at [Mina Beta Limited](/company/09747292)
- [GALANTINE-HELLER, Stephanie](/person/5410665) - director at [Mina (Holdings) Limited](/company/09293168)
- [HABIB, Robert Sebastian](/person/5426283) - director at [Mina Beta Limited](/company/09747292)
- [KOPPLE, Robert Charles](/person/5426284) - director at [Mina Beta Limited](/company/09747292)
- [KOPPLE, Robert Charles](/person/5426284) - director at [ILC Therapeutics Ltd](/company/SC426667)



## Companies at the same address

- [Arborea Ltd](/company/09468987) (09468987)
- [Mina (Holdings) Limited](/company/09293168) (09293168)
- [Mina Beta Limited](/company/09747292) (09747292)
- [Mina Therapeutics Limited](/company/06527890) (06527890)
- [Sequoia Genetics Ltd](/company/15646619) (15646619)