Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Mind Foundry Limited
- Incorporated
- 20 November 2015 (10 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Lindsay Victoria Anne Chadwick
- Accounts type
- Group
- Region
- South East
- Address
- 9400 Garsington RoadOxford Business ParkOxfordOX4 2HN
Officers 4 active
Officer details are public data from the Companies House register.
Chadwick, Lindsay Victoria Anne
Director · Appointed 28 November 2025
British
Born September 1982 (44)
British
Born October 1983 (43)
Corporate Director · Appointed 28 March 2019
Roberts, Stephen John, Prof.
Director · Appointed 9 December 2015
British
Born March 1965 (61)
Officer history (14 former)
8 February 2026
Resigned Chadwick, Lindsay Victoria as Secretary
29 January 2026
30 November 2025
Resigned Imaizumi, Yuichiro as Director
28 November 2025
Appointed Chadwick, Lindsay Victoria Anne as Director
25 September 2025
22 September 2025
Resigned Okochi, Jiro Joseph as Director
28 February 2025
Resigned Mullins, Brian Michael as Director
7 October 2024
Appointed Okochi, Jiro Joseph as Director
7 October 2024
2 July 2024
Appointed Chadwick, Lindsay Victoria as Secretary
1 April 2023
Appointed Imaizumi, Yuichiro as Director
1 April 2023
17 November 2022
7 October 2022
7 October 2022
15 October 2021
5 June 2020
17 June 2019
Appointed Mullins, Brian Michael as Director
28 March 2019
20 December 2018
13 December 2018
31 October 2018
1 September 2017
1 May 2017
30 April 2017
10 May 2016
10 May 2016
9 December 2015
9 December 2015
9 December 2015
Appointed Roberts, Stephen John, Prof. as Director
9 December 2015
20 November 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 06925696
Corporate entity · Notified 27 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 16279473
Former controllers (1)
21 October 2020
Ceased Oxford Sciences Innovation PLC — Owns 25–50% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Other filing | — | ||
| 12 August 2026 | Notification of a person with significant control | |||
| 30 April 2026 | Statement of capital following an allotment of shares | |||
| 1 April 2026 | Statement of capital following an allotment of shares | |||
| 31 March 2026 | Statement of capital following an allotment of shares |
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