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Mind Foundry Limited

Mind Foundry Limited is an active company incorporated on 20 November 2015 with the registered office located in Oxford, Oxfordshire. Mind Foundry Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09882159
Private limited company
Age
10 years
Incorporated 20 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3 days
Dated 20 November 2024 (1 year ago)
Next confirmation dated 20 November 2025
Was due on 4 December 2025 (3 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
31
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1982
Director • Academic • Australian • Lives in England • Born in Jul 1981
Director • Investment Manager • British • Lives in UK • Born in Oct 1983
Director • Professor Of Engineering • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.18M
Decreased by £3.51M (-46%)
Turnover
£7.6M
Increased by £1.56M (+26%)
Employees
85
Increased by 13 (+18%)
Total Assets
£7.4M
Decreased by £5.54M (-43%)
Total Liabilities
-£5.51M
Increased by £2.18M (+66%)
Net Assets
£1.9M
Decreased by £7.72M (-80%)
Debt Ratio (%)
74%
Increased by 48.68% (+190%)
Latest Activity
Yuichiro Imaizumi Resigned
7 Days Ago on 30 Nov 2025
Mrs Lindsay Victoria Anne Chadwick Appointed
9 Days Ago on 28 Nov 2025
Amended Group Accounts Submitted
11 Days Ago on 26 Nov 2025
Group Accounts Submitted
2 Months Ago on 26 Sep 2025
Sarah Louise Drinkwater Resigned
2 Months Ago on 25 Sep 2025
Jiro Joseph Okochi Resigned
2 Months Ago on 22 Sep 2025
Brian Michael Mullins Resigned
9 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Jiro Okochi Appointed
1 Year 2 Months Ago on 7 Oct 2024
Stephen Paul Churchhouse Resigned
1 Year 2 Months Ago on 7 Oct 2024
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Documents
Termination of appointment of Yuichiro Imaizumi as a director on 30 November 2025
Submitted on 1 Dec 2025
Appointment of Mrs Lindsay Victoria Anne Chadwick as a director on 28 November 2025
Submitted on 1 Dec 2025
Amended group of companies' accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Termination of appointment of Jiro Joseph Okochi as a director on 22 September 2025
Submitted on 5 Nov 2025
Termination of appointment of Sarah Louise Drinkwater as a director on 25 September 2025
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Repayment History
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