MIND FOUNDRY LIMITED
Get an alert when MIND FOUNDRY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 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 | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-45.7%
£7,686,611 £4,173,004
-
Net assets
-72.1%
£9,449,483 £2,636,807
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-23 RESOLUTIONS Resolution
- 2026-02-18 RESOLUTIONS Resolution
- 2026-02-17 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 14
- Officers appointed
- 1
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.