# Elexical Limited

## Details

- **Company number:** [10713124](https://find-and-update.company-information.service.gov.uk/company/10713124)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2017
- **Registered office:** OLD STATION HOUSE, STATION APPROACH, SWINDON, SN1 3DU
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Agathos Management LLP](/group/18337) (55 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUTTICK, Oliver Mark | director | 5 Jul 2024 | 15 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nicola Manon James | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 | 1 Oct 2022 |
| All Minds Holding Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £25,217 | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 2 |
| 31 Mar 2021 | - | 1 |
| 30 Apr 2020 | -£3,815 | 1 |
| 30 Apr 2019 | -£10,279 | 1 |
| 30 Apr 2018 | £37 | 1 |



## Owned by

Elexical Limited → [All Minds Holding Ltd](/company/13583506) → [Effra Bidco Limited](/company/14880260) → [Effra Midco Limited](/company/14877006) → [Effra Topco Limited](/company/14873790) → [Agathos Ii Gp LLP](/company/OC433175)





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