MA

MINA ALPHA LIMITED

Active

Company number 08186196

London, United Kingdom · Incorporated 21 August 2012

Translation & Innovation Hub, 84 Wood Lane, London, W12 0BZ, United Kingdom

Last updated on 26 March 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINA ALBUMIN LIMITED · 21 August 2012 – 24 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mina (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
7 May 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2017 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Move Registers To Sail Company With New Address
Address
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Change Sail Address Company With New Address
Address
31 October 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Change Person Secretary Company With Change Date
Officers
31 October 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Certificate Change Of Name Company
Change Of Name
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Accounts With Accounts Type Dormant
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Incorporation Company
Incorporation
21 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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