Allied Minds PLC
- Company number
- 08998697
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Apr 2014
- Nature of business
- Activities of venture and development capital companies
Research and experimental development on biotechnology
Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILENKOV, Svetoslav | Secretary | 15 Apr 2014 | 27 May 2014 |
| PRITCHARD, Mark Alun | Director | 15 Apr 2014 | 4 Sep 2015 |
| SILVA, Christopher Andrew | Director | 15 Apr 2014 | 10 Mar 2017 |
| DAVIS, Richard Hannah | Director | 8 May 2014 | 23 May 2018 |
| SMITH, Jill | Director | 15 Jan 2016 | 10 Jun 2019 |
| SHARER, Kevin | Director | 5 Jun 2015 | 28 Jun 2019 |
| DOLAN, Peter Robert | Director | 8 May 2014 | 28 Jun 2019 |
| TURNER, Michael Scott | Secretary | 27 May 2014 | 26 Sep 2019 |
| FOLEY II, Charles Thomas | Director | 31 May 2018 | 10 Dec 2019 |
| TURNER, Michael Scott | Director | 10 Jun 2019 | 10 Mar 2020 |
| ROHR, Jeffery Paul | Director | 8 May 2014 | 10 Mar 2020 |
| PIGNATO, Joseph Albert | Director | 10 Jun 2019 | 14 Jan 2021 |
| THAYER, Nina | Secretary | 26 Sep 2019 | 9 Nov 2021 |
| LERDAL, Mark | Director | 11 Dec 2019 | 10 Mar 2022 |
| REIN, Harry Thomas | Director | 19 Sep 2017 | 17 Jun 2022 |
| MCDONALD, Casey | Director | 27 Jun 2022 | 9 Dec 2022 |
| JTC (UK) LIMITED | Corporate-Secretary | 9 Nov 2021 | 16 Apr 2023 |
| MORERA CALVERAS, Joan | Director | 26 Oct 2022 | 26 Jul 2023 |
| FAILING, Bruce F. | Director | 10 Mar 2020 | 29 Feb 2024 |
| S&W PARTNERS GROUP LIMITED | Corporate-Secretary | 26 Sep 2025 | 26 Sep 2025 |
| (UK) LIMITED, Ocorian Administration | Secretary | 16 Apr 2023 | 26 Sep 2025 |
| DOBBYN, Samuel Timothy | Secretary | 26 Sep 2025 | |
| LERDAL, Mark David | Director | 29 Feb 2024 | |
| DOBBYN, Samuel Timothy | Director | 27 Jun 2022 |
Connections
Registered address
316 companies are registered at this address - likely a registration agent.