The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Kopple, Robert
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Mr Robert Kopple
    Born in March 1944
    Individual (5 offsprings)
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Habib, Robert Sebastian
    Director born in November 1985
    Individual (5 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Bains, Peter James Jonathan
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Yael Gruenbaum, Dr.
    Venture Capital born in June 1976
    Individual (4 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Clement-davies, Susan Elizabeth
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Lechler, Robert Ian, Sir
    Consultant born in December 1951
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Galantine-heller, Stephanie
    Managing Partner born in March 1983
    Individual (8 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
    Stephanie Galantine-heller
    Born in February 1983
    Individual (8 offsprings)
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Bischofberger, Norbert, Dr.
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Schindel, Yair Chaim, Dr
    Managing Partner born in May 1975
    Individual
    Officer
    2024-07-29 ~ 2025-02-17
    OF - Director → CIF 0
    Dr Yair Chaim Schindel
    Born in May 1975
    Individual
    Person with significant control
    2024-09-08 ~ 2025-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Habib, Nagy, Professor
    Director born in August 1952
    Individual (28 offsprings)
    Officer
    2014-12-17 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Wood, Christopher Barry, Prof
    Director born in December 1945
    Individual (18 offsprings)
    Officer
    2014-12-17 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Johnson, Kieran Roy Darren
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2022-10-13
    OF - Director → CIF 0
  • 5
    Roshwalb, Gur-arye, Dr.
    Venture Capital born in September 1968
    Individual
    Officer
    2020-08-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-11-03 ~ 2014-11-03
    PE - Director → CIF 0
  • 7
    NXERA PHARMA UK LIMITED - now
    Granta Park, Great Abington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-29 ~ 2020-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SOSEI R&D LTD. - now
    ARAKIS LIMITED - 2006-06-15
    London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-02 ~ 2018-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINA (HOLDINGS) LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • MINA (HOLDINGS) LIMITED
    Info
    Registered number 09293168
    Translation & Innovation Hub, 84 Wood Lane, London W12 0BZ
    Private Limited Company incorporated on 2014-11-03 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • MINA (HOLDINGS) LIMITED
    S
    Registered number 09293168
    Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom, W12 0BZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MINA ALBUMIN LIMITED - 2014-10-24
    Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.