Company information:
Mind Foundry Limited (No: 09882159)
Address: 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN, UNITED KINGDOM
Status: Active
Incorporated: 20-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 62090 - Other information technology service activities
Current Director: STEPHEN PAUL CHURCHHOUSE ( DOB: Dec-1962 From: Sep-2017 )
Current Director: SARAH LOUISE DRINKWATER ( DOB: Jan-1980 From: Oct-2021 )
Current Director: YUICHIRO IMAIZUMI ( DOB: Apr-1975 From: Apr-2023 )
Current Director: OLIVER MAHONY ( DOB: Oct-1983 From: Oct-2022 )
Current Director: BRIAN MICHAEL MULLINS ( From: Jun-2019 )
Current Director: MICHAEL ALAN OSBORNE ( DOB: Jul-1981 From: Dec-2015 )
Current Director: PARKWALK ADVISORS LTD ( From: Mar-2019 )
Current Director: PARKWALK ADVISORS LTD ( From: Mar-2019 )
Current Director: PAUL WILLIAM CLARK READER ( DOB: May-1972 From: Dec-2018 )
Current Director: STEPHEN JOHN ROBERTS ( DOB: Mar-1965 From: Dec-2015 )
Resigned Director: MATTHEW TIMOTHY ARNOLD ( DOB: Feb-1976 From: May-2016 To: Oct-2022 )
Resigned Director: PATRICK CHARLES MORRISH BADDELEY ( DOB: Dec-1953 From: Nov-2015 To: Dec-2015 )
Resigned Director: JOHN FRANCIS CLARKE ( DOB: Dec-1963 From: May-2017 To: Oct-2018 )
Resigned Director: ADAM STEPHEN DE VOGHELAERE PARR ( DOB: May-1965 From: May-2016 To: Apr-2017 )
Resigned Director: DAVID ANDREW POOL ( DOB: Jul-1963 From: Dec-2015 To: Dec-2018 )
Resigned Director: MASAYUKI YAZAWA ( DOB: Jul-1971 From: Nov-2022 To: Apr-2023 )
Persons of Significant Control:
Oxford Sciences Innovation Plc, King Charles House Park End Street, Oxford, Oxfordshire, OX1 1JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-07, Ceased: 2020-10-21)