Website & contact details
- Group website
- The site of this company’s group or brand.
Deepmind Technologies Limited
- Incorporated
- 23 September 2010 (16 years)
- Previously known as
- Friars 2022 Limited (until 15 November 2010)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Valentine Anthony Bohan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 June 2026
Bohan, Valentine Anthony
Director · Appointed 29 December 2022
Irish
Born March 1979 (47)
Director · Appointed 24 January 2014
American
Born January 1970 (56)
Officer history (15 former)
1 June 2026
1 June 2026
29 December 2022
Appointed Bohan, Valentine Anthony as Director
25 October 2022
7 June 2016
Resigned Brunton, Daniel Jonathan as Director
16 November 2015
16 November 2015
16 November 2015
16 November 2015
24 January 2014
Resigned Legg, Shane as Director
24 January 2014
Resigned Nosek, Luke as Director
24 January 2014
24 January 2014
24 January 2014
Resigned Swanson, Bart Killen as Director
24 January 2014
Appointed Brunton, Daniel Jonathan as Director
24 January 2014
24 January 2014
Resigned Hassabis, Demis as Director
24 January 2014
24 January 2014
Resigned Suleyman, Mustafa as Secretary
24 January 2014
Resigned Tallinn, Jaan as Director
11 June 2013
Appointed Swanson, Bart Killen as Director
23 December 2011
Appointed Legg, Shane as Director
23 December 2011
23 December 2011
Appointed Tallinn, Jaan as Director
23 December 2011
23 February 2011
Appointed Nosek, Luke as Director
23 February 2011
7 December 2010
Appointed Suleyman, Mustafa as Secretary
7 December 2010
Appointed Hassabis, Demis as Director
7 December 2010
7 December 2010
23 September 2010
23 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12181850
Former controllers (1)
4 November 2019
Ceased Alphabet, Inc. — Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 1 June 2026 | Appointment of a secretary | |||
| 1 June 2026 | Registered office address changed |
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