Mindlife Limited

Active04925936 Private limited company
Incorporated
8 October 2003 (23 years)
Previously known as
Mindlife UK Limited (until 16 October 2026)
Industry
Other information technology service activities (62090)
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Research and experimental development on social sciences and humanities (72200)
Directors
Oren Eckstien
Owned by
Tuvi Orbach
Accounts type
Total exemption full
Region
Greater London
Address
Level 9
Berkeley Square House
Berkeley Square
London
W1J 6BY

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
Also at Batyr Ltd · more companies
British
Born January 1954 (72)
Eckstien, Oren, Dr
Director · Appointed 16 December 2022
Israeli
Born January 1972 (54)
Secretary · Appointed 24 March 2006
British
Director · Appointed 20 October 2003
Also at Life Incubator Limited, Mindlife Group Limited, Medeci Developments Limited · more companies
British
Born October 1948 (78)
Officer history (5 former)
29 November 2024
Appointed Shpiro, Israel Ami as Director
29 November 2024
Resigned Violton, Melody as Director
10 March 2023
Appointed Violton, Melody as Director
16 December 2022
Appointed Eckstien, Oren, Dr as Director
24 March 2006
Appointed Kaye, Gavin Mark as Secretary
24 March 2006
Resigned Jackson, Nigel Spencer as Secretary
13 June 2005
Resigned Reece, John as Director
20 October 2003
Appointed Orbach, Tuvi, Mr. as Director
20 October 2003
Appointed Reece, John as Director
19 October 2003
Appointed Jackson, Nigel Spencer as Secretary
13 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 October 2016
Owns 75–100% of shares
British
Born October 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts30 September 2026
19 September 2026Statement of capital following an allotment of shares
18 September 2026Statement of capital following an allotment of shares
2 February 2026Total exemption full accounts31 October 2025
18 December 2025Director's details changed
Show all recent filings

Some other companies at this address

Grvty Technologies Ltd
Mindlife Group Limited

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