# Allied Minds PLC

## Details

- **Company number:** [08998697](https://find-and-update.company-information.service.gov.uk/company/08998697)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 Apr 2014
- **Registered office:** 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies, [72110](/sic/72110) Research and experimental development on biotechnology, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## 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 |  |








## Registered address

317 companies are registered at this address - likely a registration agent.