ALLIED MINDS PLC

Key Data

Status

Active

Company No.

08998697

Incorporation date

15/04/2014

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

19/03/2026

Cancellation of shares. Statement of capital on 2025-12-23

View PDF (6 pages)

18/03/2026

Purchase of own shares.

View PDF (4 pages)

27/11/2025

Appointment of Mr Samuel Timothy Dobbyn as a secretary on 2025-09-26

View PDF (2 pages)

02/10/2025

Termination of appointment of S&W Partners Group Limited as a secretary on 2025-09-26

View PDF (1 pages)

26/09/2025

Appointment of S&W Partners Group Limited as a secretary on 2025-09-26

View PDF (2 pages)

26/09/2025

Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on 2025-09-26

View PDF (1 pages)

26/09/2025

Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to 45 Gresham Street London EC2V 7BG on 2025-09-26

View PDF (1 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

29/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (3 pages)

21/06/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

19/06/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (42 pages)

15/03/2024

Appointment of Mr Mark David Lerdal as a director on 2024-02-29

View PDF (2 pages)

14/03/2024

Termination of appointment of Bruce F. Failing as a director on 2024-02-29

View PDF (1 pages)

10/08/2023

Secretary's details changed for Ocorian Administration (Uk) Limited on 2023-08-10

View PDF (1 pages)

02/08/2023

Termination of appointment of Joan Morera Calveras as a director on 2023-07-26

View PDF (1 pages)

03/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (92 pages)

28/04/2023

Termination of appointment of Jtc (Uk) Limited as a secretary on 2023-04-16

View PDF (1 pages)

28/04/2023

Appointment of Ocorian Administration (Uk) Limited as a secretary on 2023-04-16

View PDF (2 pages)

28/04/2023

Registered office address changed from 6th Floor, 65 Gresham Street London EC2V 7NQ England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-04-28

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (4 pages)

14/04/2023

Notification of a person with significant control statement

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30/01/2023

Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP England to 6th Floor, 65 Gresham Street London EC2V 7NQ on 2023-01-31

View PDF (1 pages)

20/12/2022

Termination of appointment of Casey Mcdonald as a director on 2022-12-09

View PDF (1 pages)

21/11/2022

Resolutions

View PDF (1 pages)

28/10/2022

Appointment of Mr Joan Morera Calveras as a director on 2022-10-26

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	09/11/2021 - 16/04/2023	441
Dobbyn, Samuel Timothy	Director	27/06/2022 - Present	8
S&W PARTNERS GROUP LIMITED	Corporate Secretary	26/09/2025 - 26/09/2025	24
Morera Calveras, Joan	Director	26/10/2022 - 26/07/2023	1
Lerdal, Mark	Director	11/12/2019 - 10/03/2022	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ALLIED MINDS PLC

ALLIED MINDS PLC is an(a) Active company incorporated on 15/04/2014 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED MINDS PLC?

ALLIED MINDS PLC is currently Active. It was registered on 15/04/2014 .

Where is ALLIED MINDS PLC located?

ALLIED MINDS PLC is registered at 45 Gresham Street, London EC2V 7BG.

What does ALLIED MINDS PLC do?

ALLIED MINDS PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ALLIED MINDS PLC?

The latest filing was on 19/03/2026: Cancellation of shares. Statement of capital on 2025-12-23.