Mina (Holdings) Limited
- Company number
- 09293168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2014
- Nature of business
- Research and experimental development on biotechnology
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALANTINE-HELLER, Stephanie | Director | 17 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephanie Galantine-Heller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2025 | |
| Robert Charles Kopple | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2025 | |
| Dr Yair Chaim Schindel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2024 | 17 Feb 2025 |
| Heptares Therapeutics Limited | Voting Rights 25 To 50 Percent | 29 Nov 2018 | 4 Aug 2020 |
| Sosei R&D Limited | Voting Rights 25 To 50 Percent | 2 May 2017 | 29 Nov 2018 |
Accounts
Connections
Controls
- Mina Alpha Limited (08186196)
- Mina Beta Limited (09747292)
- Mina Therapeutics Limited (06527890)
Directors’ other companies
- GALANTINE-HELLER, Stephanie - Director at Mina Alpha Limited
- GALANTINE-HELLER, Stephanie - Director at Mina Therapeutics Limited
- GALANTINE-HELLER, Stephanie - Director at Mina Beta Limited
Companies at the same address
- Arborea Ltd (09468987)
- Mina Alpha Limited (08186196)
- Mina Beta Limited (09747292)
- Mina Therapeutics Limited (06527890)