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 - LONDON

This company is listed in the following categories:
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)

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

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