ALLIED MINDS PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 08998697
Status Active
Incorporation Date 15 April 2014
Company Type Public Limited Company
Address 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Christopher Andrew Silva as a director on 10 March 2017; Statement of capital following an allotment of shares on 3 March 2017 GBP 2,342,462.44 ; Statement of capital following an allotment of shares on 1 February 2017 GBP 2,338,958.27 . The most likely internet sites of ALLIED MINDS PLC are www.alliedminds.co.uk, and www.allied-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Minds Plc is a Public Limited Company. The company registration number is 08998697. Allied Minds Plc has been working since 15 April 2014. The present status of the company is Active. The registered address of Allied Minds Plc is 40 Dukes Place London United Kingdom Ec3a 7nh. . TURNER, Michael Scott is a Secretary of the company. DAVIS, Richard Hannah is a Director of the company. DOLAN, Peter Robert is a Director of the company. ROHR, Jeffery Paul is a Director of the company. SHARER, Kevin is a Director of the company. SMITH, Jill is a Director of the company. Secretary MILENKOV, Svetoslav has been resigned. Director PRITCHARD, Mark Alun has been resigned. Director SILVA, Christopher Andrew has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
TURNER, Michael Scott
Appointed Date: 27 May 2014
Director
DAVIS, Richard Hannah
Appointed Date: 08 May 2014
68 years old
Director
DOLAN, Peter Robert
Appointed Date: 08 May 2014
69 years old
Director
ROHR, Jeffery Paul
Appointed Date: 08 May 2014
75 years old
Director
SHARER, Kevin
Appointed Date: 05 June 2015
77 years old
Director
SMITH, Jill
Appointed Date: 15 January 2016
67 years old

Resigned Directors

Secretary
MILENKOV, Svetoslav
Resigned: 27 May 2014
Appointed Date: 15 April 2014
Director
PRITCHARD, Mark Alun
Resigned: 04 September 2015
Appointed Date: 15 April 2014
63 years old
Director
SILVA, Christopher Andrew
Resigned: 10 March 2017
Appointed Date: 15 April 2014
63 years old

ALLIED MINDS PLC Events

16 Mar 2017
Termination of appointment of Christopher Andrew Silva as a director on 10 March 2017
13 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 2,342,462.44
03 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 2,338,958.27
01 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2,337,443.78
07 Sep 2016
Correction of a Director's date of birth incorrectly stated on incorporation / christopher andrew silva
...
... and 34 more events
11 Jun 2014
Appointment of Michael Scott Turner as a secretary
10 Jun 2014
Termination of appointment of Svetoslav Milenkov as a secretary
05 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 / companys articles 16 be disapplied 16/04/2014
05 Jun 2014
Statement of capital following an allotment of shares on 15 April 2014
  • GBP 50,000
15 Apr 2014
Incorporation
  • ANNOTATION Part Rectified the directors date of birth was removed from the public register on 07/09/2016 as it was factually inaccurate or derived from something factually inaccurate

ALLIED MINDS PLC Charges

19 August 2016
Charge code 0899 8697 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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