UK Companies House feature
MIND FOUNDRY LIMITED
Cash
£4M
-45.7% vs 2023
Net assets
£3M
-72.1% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 09882159
- Status
- Active
- Incorporation
- 2015-11-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
MIND FOUNDRY LIMITED
MIND FOUNDRY LIMITED
MIND FOUNDRY LIMITED
MIND FOUNDRY LIMITED
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£12,522,661 | -£9,342,344 | |
| Cash | — | £7,686,611 | £4,173,004 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £9,449,483 | £2,636,807 | |
| Equity | £18,933,186 | £9,449,483 | £2,636,807 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHADWICK, Lindsay Victoria Anne | Director | 2025-11-28 | Sep 1982 | British |
| MAHONY, Oliver | Director | 2022-10-07 | Oct 1983 | British |
| ROBERTS, Stephen John, Prof. | Director | 2015-12-09 | Mar 1965 | British |
| PARKWALK ADVISORS LTD | Corporate Director | 2019-03-28 | — | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, Lindsay Victoria | Secretary | 2024-07-02 | 2026-02-08 |
| ARNOLD, Matthew Timothy | Director | 2016-05-10 | 2022-10-07 |
| BADDELEY, Patrick Charles Morrish | Director | 2015-11-20 | 2015-12-09 |
| CHURCHHOUSE, Stephen Paul, Dr | Director | 2017-09-01 | 2024-10-07 |
| CLARKE, John Francis | Director | 2017-05-01 | 2018-10-31 |
| DRINKWATER, Sarah Louise | Director | 2021-10-15 | 2025-09-25 |
| IMAIZUMI, Yuichiro | Director | 2023-04-01 | 2025-11-30 |
| MULLINS, Brian Michael | Director | 2019-06-17 | 2025-02-28 |
| OKOCHI, Jiro Joseph | Director | 2024-10-07 | 2025-09-22 |
| OSBORNE, Michael Alan | Director | 2015-12-09 | 2026-01-29 |
| PARR, Adam Stephen De Voghelaere, Dr | Director | 2016-05-10 | 2017-04-30 |
| POOL, David Andrew | Director | 2015-12-09 | 2018-12-20 |
| READER, Paul William Clark | Director | 2018-12-13 | 2020-06-05 |
| YAZAWA, Masayuki | Director | 2022-11-17 | 2023-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oxford Science Enterprises Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2026-01-27 | Active |
| Parkwalk Advisors Ltd | Corporate entity | Voting 25–50% | 2026-01-27 | Active |
| Oxford Sciences Innovation Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-06-07 | Ceased 2020-10-21 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | SH01 | capital | capital allotment shares |
| 2026-04-01 | SH01 | capital | capital allotment shares |
| 2026-03-31 | SH01 | capital | capital allotment shares |
| 2026-03-28 | SH01 | capital | capital allotment shares |
| 2026-03-26 | SH01 | capital | capital allotment shares |
| 2026-03-24 | SH01 | capital | capital allotment shares |
| 2026-03-23 | SH01 | capital | capital allotment shares |
| 2026-03-23 | RESOLUTIONS | resolution | resolution |
| 2026-02-19 | SH01 | capital | capital allotment shares |
| 2026-02-18 | SH08 | capital | capital name of class of shares |
| 2026-02-18 | SH10 | capital | capital variation of rights attached to shares |
| 2026-02-18 | RESOLUTIONS | resolution | resolution |
| 2026-02-17 | SH08 | capital | capital name of class of shares |
| 2026-02-17 | SH08 | capital | capital name of class of shares |
| 2026-02-17 | MA | incorporation | memorandum articles |
| 2026-02-16 | SH01 | capital | capital allotment shares |
| 2026-02-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2026-02-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-13 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.