Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Allied Minds PLC
- Incorporated
- 15 April 2014 (12 years)
- Industry
- Activities of venture and development capital companies (64303) Research and experimental development on biotechnology (72110)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Samuel Timothy Dobbyn
- Accounts type
- Full
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dobbyn, Samuel Timothy
Secretary · Appointed 26 September 2025
American
Born February 1959 (67)
Dobbyn, Samuel Timothy
Director · Appointed 27 June 2022
British
Born July 1982 (44)
Officer history (21 former)
26 September 2025
Resigned (UK) Limited, Ocorian Administration as Secretary
26 September 2025
Appointed Dobbyn, Samuel Timothy as Secretary
26 September 2025
26 September 2025
29 February 2024
29 February 2024
Resigned Failing, Bruce F. as Director
26 July 2023
16 April 2023
16 April 2023
Appointed (UK) Limited, Ocorian Administration as Secretary
9 December 2022
26 October 2022
27 June 2022
27 June 2022
Appointed Dobbyn, Samuel Timothy as Director
17 June 2022
Resigned Rein, Harry Thomas as Director
10 March 2022
Resigned Lerdal, Mark as Director
9 November 2021
Resigned Thayer, Nina as Secretary
9 November 2021
14 January 2021
Resigned Pignato, Joseph Albert as Director
10 March 2020
Appointed Failing, Bruce F. as Director
10 March 2020
Resigned Rohr, Jeffery Paul as Director
10 March 2020
Resigned Turner, Michael Scott as Director
11 December 2019
Appointed Lerdal, Mark as Director
10 December 2019
Resigned Foley Ii, Charles Thomas as Director
26 September 2019
Resigned Turner, Michael Scott as Secretary
26 September 2019
Appointed Thayer, Nina as Secretary
28 June 2019
Resigned Sharer, Kevin as Director
28 June 2019
Resigned Dolan, Peter Robert as Director
10 June 2019
Appointed Pignato, Joseph Albert as Director
10 June 2019
Appointed Turner, Michael Scott as Director
10 June 2019
Resigned Smith, Jill as Director
31 May 2018
Appointed Foley Ii, Charles Thomas as Director
23 May 2018
Resigned Davis, Richard Hannah as Director
19 September 2017
Appointed Rein, Harry Thomas as Director
10 March 2017
Resigned Silva, Christopher Andrew as Director
15 January 2016
Appointed Smith, Jill as Director
4 September 2015
Resigned Pritchard, Mark Alun as Director
5 June 2015
Appointed Sharer, Kevin as Director
27 May 2014
Resigned Milenkov, Svetoslav as Secretary
27 May 2014
Appointed Turner, Michael Scott as Secretary
8 May 2014
Appointed Rohr, Jeffery Paul as Director
8 May 2014
Appointed Dolan, Peter Robert as Director
8 May 2014
Appointed Davis, Richard Hannah as Director
15 April 2014
Appointed Milenkov, Svetoslav as Secretary
15 April 2014
Appointed Pritchard, Mark Alun as Director
15 April 2014
Appointed Silva, Christopher Andrew as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 19 March 2026 | Cancellation of shares | |||
| 18 March 2026 | Purchase of own shares | |||
| 27 November 2025 | Appointment of a secretary |
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