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Companies/06527890

Mina Therapeutics Limited

Research and experimental development on biotechnology · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 103392795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
NB
Norbert BischofbergerCurrent director
Appointed 2025-03-17 · 1 yr · Company Director
+3 others
SG
Appointed 2025-02-17 · 1 yr · Managing Partner
+3 others
SG
Appointed 2025-02-17 · 1 yr · Managing Partner
+3 others
RL
Robert LechlerCurrent director
Appointed 2022-01-01 · 4 yrs · Consultant
+6 others
SC
Susan Clement DaviesCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+3 others
RK
Robert KoppleCurrent director
Appointed 2015-03-27 · 11 yrs · Director
+4 others
RH
Robert HabibCurrent director
Appointed 2014-01-23 · 12 yrs · Director
+4 others
PB
Peter BainsCurrent director
Appointed 2014-01-23 · 12 yrs · None
+6 others
Show 7 historical appointments
YG
Yael Gruenbaum-CohenResigned director
Resigned 2025-02-17 · Venture Capital
YS
Yair SchindelResigned director
Resigned 2024-07-29 · Managing Partner
GR
Gur RoshwalbResigned director
Resigned 2020-09-09 · 3 yrs · Venture Capital
KJ
Kieran JohnsonResigned director
Resigned 2019-05-15 · 3 yrs · Accountant
CW
Christopher WoodResigned director
Resigned 2014-01-23 · 9 yrs · None
NH
Nagy HabibResigned director
Resigned 2008-03-07 · 14 yrs · Surgeon
FD
Frances DohertyResigned secretary
Resigned 2008-03-07 · 3 yrs

Board profile

People with appointments
8
Directors assessed
8
Median age
67
Under 35
0
65 and over
4
Disqualified match
None active