Allied Minds Plc

Company Registration Number: 08998697

Company registered in England and Wales

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Allied Minds Plc is a Public Limited Company first registered on 15 April 2014. Its current registered address is in London.

Registered Address

40 DUKES PLACE
LONDON
UNITED KINGDOM
EC3A 7NH

There are 240 companies currently registered at this postcode, including this one.

All companies at EC3A 7NH

Registration Data

Company Number

08998697

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

72110 - Research and experimental development on biotechnology

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £158,427,000£248,991,000
of which Cash £105,555,000£224,075,000
Total Assets £158,427,000£248,991,000
Current Liabilities £108,974,000£12,499,000
Net Current Assets £49,453,000£236,492,000
Total Net Worth £157,780,000£244,494,000

Previous Names

No previous names

Company Officers

  • TURNER, Michael Scott

    Secretary

    Appointed on 27 May 2014

     

    Nationality: British

    40
    Dukes Place
    London
    EC3A 7NH
    United Kingdom

  • DAVIS, Richard Hannah

    Director

    Appointed on 8 May 2014

     

    Nationality: Usa- Virginia

    Occupation: None

    Month of birth: August 1957

    40
    Dukes Place
    London
    EC3A 7NH
    United Kingdom

  • DOLAN, Peter Robert

    Director

    Appointed on 8 May 2014

     

    Nationality: Usa-Colorado

    Occupation: None

    Month of birth: January 1956

    40
    Dukes Place
    London
    EC3A 7NH
    United Kingdom

  • ROHR, Jeffery Paul

    Director

    Appointed on 8 May 2014

     

    Nationality: Usa- New York

    Occupation: None

    Month of birth: January 1950

    40
    Dukes Place
    London
    EC3A 7NH
    United Kingdom

  • SHARER, Kevin

    Director

    Appointed on 5 June 2015

     

    Nationality: United States

    Occupation: Company Director

    Month of birth: March 1948

    40
    Dukes Place
    London
    EC3A 7NH
    United Kingdom

  • SILVA, Christopher Andrew

    Director

    Appointed on 15 April 2014

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: December 1961

    40
    Dukes Place
    London
    EC3A 7NH
    United Kingdom

  • SMITH, Jill

    Director

    Appointed on 15 January 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1958

    40
    Dukes Place
    London
    EC3A 7NH
    United Kingdom

  • MILENKOV, Svetoslav

    Secretary

    Appointed on 15 April 2014

    Resigned on 27 May 2014

    40
    Dukes Place
    London
    EC3A 7NH
    United Kingdom

  • PRITCHARD, Mark Alun

    Director

    Appointed on 15 April 2014

    Resigned on 4 September 2015

    Nationality: Brtish

    Occupation: Company Director

    Month of birth: May 1962

    40
    Dukes Place
    London
    EC3A 7NH
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 September 2016 Correction of a Director's date of birth incorrectly stated on incorporation / christopher andrew silva [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A5BUBY8O. Transaction: MzE1NDY0MjQxOGFkaXF6a2N4.

  2. 1 September 2016 Statement of capital following an allotment of shares on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Capital. Type: SH01. Barcode: X5EKLQ3S. Transaction: MzE1NjQxMzYyN2FkaXF6a2N4.

  3. 26 August 2016 Registration of charge 089986970001, created on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E7GSMP. Transaction: MzE1NTk5ODQwMGFkaXF6a2N4.

  4. 18 August 2016 [View PDF]

    Action Date: 13 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5D7CK4G. Transaction: MzE1NTM5OTUxMWFkaXF6a2N4.

  5. 18 August 2016 [View PDF]

    Action Date: 13 May 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5D7CK48. Transaction: MzE1NTM5OTI1MmFkaXF6a2N4.

  6. 12 July 2016 Statement of capital following an allotment of shares on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Capital. Type: SH01. Barcode: X5B2TVEW. Transaction: MzE1MjczMDgwMGFkaXF6a2N4.

  7. 14 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58PFVDV. Transaction: MzE1MDY5MzU5MGFkaXF6a2N4.

  8. 9 June 2016 Annual return made up to 13 May 2016 no member list [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58R97NM. Transaction: MzE1MDQ2NTk4M2FkaXF6a2N4.

  9. 7 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4N0pLSTBhZGlxemtjeA.

  10. 26 January 2016 Appointment of Jill Smith as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4ZD0G3C. Transaction: MzE0MDQ0NjE4MWFkaXF6a2N4.

  11. 4 November 2015 Statement of capital following an allotment of shares on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH01. Barcode: R4JFCSE8. Transaction: MzEzNDUxMDMxN2FkaXF6a2N4.

  12. 11 September 2015 Termination of appointment of Mark Alun Pritchard as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ73A8. Transaction: MzEzMDgwNjY4M2FkaXF6a2N4.

  13. 3 August 2015 Statement of capital following an allotment of shares on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Capital. Type: SH01. Barcode: X4CZFVSI. Transaction: MzEyODI5MDEwNGFkaXF6a2N4.

  14. 9 July 2015 Statement of capital following an allotment of shares on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: SH01. Barcode: A4AVJWUZ. Transaction: MzEyNjc5MzczNWFkaXF6a2N4.

  15. 26 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: A47BUAXC. Transaction: MzEyMzIwMDIyMWFkaXF6a2N4.

  16. 11 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4TzhCVE5hZGlxemtjeA.

  17. 8 June 2015 Appointment of Mr Kevin Sharer as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X49570A2. Transaction: MzEyNDcyMTMyMmFkaXF6a2N4.

  18. 26 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R47YUQRS. Transaction: MzEyMzg3OTIyN2FkaXF6a2N4.

  19. 20 May 2015 Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU [View PDF]

    Category: Address. Type: AD03. Barcode: A47BUAXK. Transaction: MzEyMzIwMDIyMGFkaXF6a2N4.

  20. 20 May 2015 Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU [View PDF]

    Category: Address. Type: AD02. Barcode: A47BUAX0. Transaction: MzEyMzIwMDIxOWFkaXF6a2N4.

  21. 8 April 2015 Statement of capital following an allotment of shares on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Capital. Type: SH01. Barcode: A43NFF8Z. Transaction: MzEyMDIyMjk0NGFkaXF6a2N4.

  22. 12 December 2014 Statement of capital following an allotment of shares on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Capital. Type: SH01. Barcode: A3M0XXE1. Transaction: MzExMzIwNzkyOGFkaXF6a2N4.

  23. 1 September 2014 Statement of capital following an allotment of shares on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Capital. Type: SH01. Barcode: A3D74Q1W. Transaction: MzEwNjU3MDEyMGFkaXF6a2N4.

  24. 18 August 2014 Statement of capital following an allotment of shares on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Capital. Type: SH01. Barcode: A3D74Q1K. Transaction: MzEwNTczMTIwMGFkaXF6a2N4.

  25. 10 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUyNDU5MmFkaXF6a2N4.

  26. 10 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUyNDQ5M2FkaXF6a2N4.

  27. 10 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUyNDQ2MWFkaXF6a2N4.

  28. 10 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUyNDMyNWFkaXF6a2N4.

  29. 10 July 2014 Statement of capital following an allotment of shares on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Capital. Type: SH01. Barcode: A3BA0C1C. Transaction: MzEwMzUyNDIxMWFkaXF6a2N4.

  30. 12 June 2014 Current accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A39SA5GA. Transaction: MzEwMTc5NjQ0M2FkaXF6a2N4.

  31. 12 June 2014 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: R39VQBQB. Transaction: MzEwMTc5NjEzM2FkaXF6a2N4.

  32. 12 June 2014 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A39SA5G2. Transaction: MzEwMTc5NjEwNGFkaXF6a2N4.

  33. 11 June 2014 Appointment of Jeffery Paul Rohr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39AAM00. Transaction: MzEwMTczNjAzN2FkaXF6a2N4.

  34. 11 June 2014 Appointment of Richard Hannah Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39AALZS. Transaction: MzEwMTczNTczOWFkaXF6a2N4.

  35. 11 June 2014 Appointment of Peter Robert Dolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39AALZK. Transaction: MzEwMTczNDkwMWFkaXF6a2N4.

  36. 11 June 2014 Appointment of Michael Scott Turner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A39AAM08. Transaction: MzEwMTQ1NDcyMWFkaXF6a2N4.

  37. 10 June 2014 Termination of appointment of Svetoslav Milenkov as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A39AAM0G. Transaction: MzEwMTQ1NDcyM2FkaXF6a2N4.

  38. 5 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTM3NjgxM2FkaXF6a2N4.

  39. 5 June 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: A38SDAJ6. Transaction: MzEwMTM3NjQ3MWFkaXF6a2N4.

  40. 15 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35U6IQQ. Transaction: MzA5ODI4NTM5NWFkaXF6a2N4.

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