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Company Information for

MINA BETA LIMITED

TRANSLATION & INNOVATION HUB, 84 WOOD LANE, LONDON, W12 0BZ,
Company Registration Number
09747292
Private Limited Company
Active

Company Overview

About Mina Beta Ltd
MINA BETA LIMITED was founded on 2015-08-25 and has its registered office in London. The organisation's status is listed as "Active". Mina Beta Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINA BETA LIMITED
 
Legal Registered Office
TRANSLATION & INNOVATION HUB
84 WOOD LANE
LONDON
W12 0BZ
 
Filing Information
Company Number 09747292
Company ID Number 09747292
Date formed 2015-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 11:23:54
Primary Source:Companies House
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Company Officers of MINA BETA LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES JONATHAN BAINS
 Director 2015-08-25
NAGY HABIB
 Director 2015-08-25
ROBERT SEBASTIAN HABIB
 Director 2015-08-25
ROBERT KOPPLE
 Director 2015-08-25
CHRISTOPHER BARRY WOOD
 Director 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
 Director 2015-08-25 2015-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES JONATHAN BAINS MEREO BIOPHARMA GROUP PLC Director 2015-04-21 CURRENT 2015-03-10 Active
PETER JAMES JONATHAN BAINS MINA (HOLDINGS) LIMITED Director 2014-12-17 CURRENT 2014-11-03 Active
PETER JAMES JONATHAN BAINS MINA ALPHA LIMITED Director 2014-10-23 CURRENT 2012-08-21 Active
PETER JAMES JONATHAN BAINS MINA THERAPEUTICS LIMITED Director 2014-01-23 CURRENT 2008-03-07 Active
PETER JAMES JONATHAN BAINS PETER BAINS CONSULTING LIMITED Director 2008-11-20 CURRENT 2008-11-20 Dissolved 2018-06-15
NAGY HABIB MINA (HOLDINGS) LIMITED Director 2014-12-17 CURRENT 2014-11-03 Active
NAGY HABIB MINA ALPHA LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
NAGY HABIB HELIO BIOMEDICAL LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2016-02-02
NAGY HABIB APTERNA LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
NAGY HABIB MINA THERAPEUTICS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
NAGY HABIB CANCERCYTE LIMITED Director 2006-02-06 CURRENT 2005-06-11 Dissolved 2016-06-14
NAGY HABIB SERAPIS FARMACEUTICALS LIMITED Director 2005-06-27 CURRENT 2005-04-05 Dissolved 2014-04-15
NAGY HABIB REVEALCYTE LIMITED Director 2005-01-24 CURRENT 2004-12-03 Dissolved 2014-05-06
NAGY HABIB BONECYTE LIMITED Director 2005-01-24 CURRENT 2003-10-15 Dissolved 2016-02-09
NAGY HABIB BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED Director 2005-01-24 CURRENT 2004-11-12 Dissolved 2016-01-12
NAGY HABIB CYSTIC FIBROSIS PHARMA LIMITED Director 2005-01-24 CURRENT 2004-12-03 Dissolved 2016-01-26
NAGY HABIB NEURALCYTE LIMITED Director 2005-01-24 CURRENT 2004-02-05 Dissolved 2016-07-05
NAGY HABIB SMART TARGETING LIMITED Director 2005-01-24 CURRENT 2003-12-01 Active - Proposal to Strike off
NAGY HABIB INSULINCYTE LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
NAGY HABIB LIVERCYTE LIMITED Director 2003-11-27 CURRENT 2003-10-08 Active - Proposal to Strike off
NAGY HABIB OMNICYTE LIMITED Director 2003-11-12 CURRENT 2003-10-08 Active
ROBERT SEBASTIAN HABIB MINA (HOLDINGS) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
ROBERT SEBASTIAN HABIB MINA ALPHA LIMITED Director 2014-10-23 CURRENT 2012-08-21 Active
ROBERT SEBASTIAN HABIB MINA THERAPEUTICS LIMITED Director 2014-01-23 CURRENT 2008-03-07 Active
ROBERT KOPPLE MINA ALPHA LIMITED Director 2015-03-27 CURRENT 2012-08-21 Active
ROBERT KOPPLE MINA THERAPEUTICS LIMITED Director 2015-03-27 CURRENT 2008-03-07 Active
ROBERT KOPPLE MINA (HOLDINGS) LIMITED Director 2014-12-17 CURRENT 2014-11-03 Active
CHRISTOPHER BARRY WOOD MINA (HOLDINGS) LIMITED Director 2014-12-17 CURRENT 2014-11-03 Active
CHRISTOPHER BARRY WOOD MINA ALPHA LIMITED Director 2014-10-23 CURRENT 2012-08-21 Active
CHRISTOPHER BARRY WOOD MINA THERAPEUTICS LIMITED Director 2014-01-23 CURRENT 2008-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06Director's details changed for Dr Yair Chaim Schindel on 2024-12-01
2024-08-16APPOINTMENT TERMINATED, DIRECTOR GUR-ARYE ROSHWALB
2024-08-16DIRECTOR APPOINTED DR YAIR CHAIM SCHINDEL
2024-06-24CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08APPOINTMENT TERMINATED, DIRECTOR NAGY HABIB
2023-03-08APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRY WOOD
2023-01-31REGISTRATION OF A CHARGE / CHARGE CODE 097472920001
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN ROY DARREN JOHNSON
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-09AP01DIRECTOR APPOINTED SIR ROBERT IAN LECHLER
2022-03-07AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH CLEMENT-DAVIES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM Translation & Innovation Hub 80 Wood Lane London W12 0BZ United Kingdom
2020-11-11PSC05Change of details for Mina (Holdings) Limited as a person with significant control on 2020-11-11
2020-09-18AP01DIRECTOR APPOINTED GUR-ARYE ROSHWALB
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-21AP01DIRECTOR APPOINTED MR KIERAN ROY DARREN JOHNSON
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES JONATHAN BAINS / 06/06/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF CHRISTOPHER BARRY WOOD / 06/06/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KOPPLE / 06/06/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEBASTIAN HABIB / 06/06/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF NAGY HABIB / 06/06/2017
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 6th Floor One London Wall London EC2Y 5EB United Kingdom
2016-07-18CH01Director's details changed for Prof Christopher Barry Wood on 2016-07-15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-26CH01Director's details changed for Mr Robert Sebastian Habib on 2016-05-26
2015-09-11SH0125/08/15 STATEMENT OF CAPITAL GBP 100
2015-08-28AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2015-08-28AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2015-08-27AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-08-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to MINA BETA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINA BETA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MINA BETA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MINA BETA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINA BETA LIMITED
Trademarks
We have not found any records of MINA BETA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINA BETA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as MINA BETA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINA BETA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINA BETA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINA BETA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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