Mina Alpha Limited
Company 08186196 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mina Therapeutics Limited 7 shared directors
- Mina Beta Limited 7 shared directors
- Mina (Holdings) Limited 6 shared directors
- Apterna Limited 2 shared directors
- ILC Therapeutics LTD 2 shared directors
- Science Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08186196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2012 |
| Address | TRANSLATION & INNOVATION HUB, 84 WOOD LANE, LONDON, W12 0BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mina (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Bischofberger, Norbert Wolfgang, Dr. Director · appointed 2025
- Stephanie Galantine-Heller Director · appointed 2025
- Susan Elizabeth Clement Davies Director · appointed 2022
- Lechler, Robert Ian, Sir Director · appointed 2022
- Robert Charles Kopple Director · appointed 2015
- Peter James Jonathan Bains Director · appointed 2014
- Robert Sebastian Habib Director · appointed 2014
Show 7 former officers
- Gruenbaum-Cohen, Yael, Dr. Director · appointed 2025 · resigned 2025
- Schindel, Yair Chaim, Dr Director · appointed 2024 · resigned 2025
- Roshwalb, Gur-Arye, Dr. Director · appointed 2020 · resigned 2024
- Kieran Roy Darren Johnson Director · appointed 2019 · resigned 2022
- Wood, Christopher Barry, Prof Director · appointed 2014 · resigned 2023
- Joanna Nicholls Secretary · appointed 2012 · resigned 2023
- Nagy Adly Habib Director · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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