DEEPMIND TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEEPMIND TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEEPMIND TECHNOLOGIES LIMITED was incorporated 13 years ago on 23/09/2010 and has the registered number: 07386350. The accounts status is FULL and accounts are next due on 30/09/2024.
DEEPMIND TECHNOLOGIES LIMITED was incorporated 13 years ago on 23/09/2010 and has the registered number: 07386350. The accounts status is FULL and accounts are next due on 30/09/2024.
DEEPMIND TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Previous trading names include:
FRIARS 2022 LIMITED (until 15/11/2010)
FRIARS 2022 LIMITED (until 15/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH HOHEE YI | Jan 1970 | American | Director | 2014-01-24 | CURRENT |
VALENTINE ANTHONY BOHAN | Mar 1979 | Irish | Director | 2022-12-29 | CURRENT |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-01-24 | CURRENT | ||
DEMIS HASSABIS | Jul 1976 | British | Director | 2010-12-07 UNTIL 2014-01-24 | RESIGNED |
MUSTAFA SULEYMAN | Secretary | 2010-12-07 UNTIL 2014-01-24 | RESIGNED | ||
JAAN TALLINN | Feb 1972 | Estonian | Director | 2011-12-23 UNTIL 2014-01-24 | RESIGNED |
SHANE LEGG | Nov 1973 | New Zealander | Director | 2011-12-23 UNTIL 2014-01-24 | RESIGNED |
MR BART K SWANSON | Apr 1963 | American | Director | 2013-06-11 UNTIL 2014-01-24 | RESIGNED |
MUSTAFA SULEYMAN | Aug 1984 | British | Director | 2011-12-23 UNTIL 2014-01-24 | RESIGNED |
MR TOM PICKTHORN | Jul 1967 | British | Director | 2010-09-23 UNTIL 2010-12-07 | RESIGNED |
LUKE NOSEK | Jun 1975 | Usa | Director | 2011-02-23 UNTIL 2014-01-24 | RESIGNED |
PAUL TERENCE MANICLE | Oct 1975 | Irish | Director | 2015-11-16 UNTIL 2015-11-16 | RESIGNED |
MR GRAHAM LAW | Jul 1960 | British | Director | 2014-01-24 UNTIL 2015-11-16 | RESIGNED |
MR RONAN AUBYN HARRIS | Apr 1972 | Irish | Director | 2015-11-16 UNTIL 2022-10-25 | RESIGNED |
MR DAVID RANKEN GAMMON | Feb 1961 | British | Director | 2011-02-23 UNTIL 2011-12-23 | RESIGNED |
MR DANIEL JONATHAN BRUNTON | Jan 1972 | British | Director | 2014-01-24 UNTIL 2016-06-07 | RESIGNED |
M&R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-23 UNTIL 2010-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deepmind Holdings Limited | 2019-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alphabet, Inc. | 2016-04-06 - 2019-11-04 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |