IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD

Overview

Company Name	IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited by guarantee without share capital
Company Number	11316019
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD located?

Registered Office Address	11316019 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD?

Filings
Date	Description	Document	Type
Dec 19, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 02, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Oct 01, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

May 20, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 30, 2025	Registered office address changed to PO Box 4385, 11316019 - Companies House Default Address, Cardiff, CF14 8LH on Apr 30, 2025	1 pages	RP05

Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on Apr 30, 2024	1 pages	AD01

Apr 17, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 16, 2024	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 15, 2024	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 12, 2024	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 11, 2024	Micro company accounts made up to Apr 30, 2019	3 pages	AA

Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 12, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 28, 2022	Termination of appointment of Raymond Kruse Iles as a director on Dec 11, 2022	1 pages	TM01

Dec 13, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 06, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOLTHAM, Timothy John

Oct 14, 2021

Director

Victoria Street

DN31 1DB Grimsby

Hm Revenue And Customs

England

British

1952-7

270542580001

HOLTHAM, Timothy John

Apr 15, 2020

Jul 02, 2022

Secretary

Bridge Street

HR5 3DJ Kington

Herefordshire

England

269198210001

HOLTHAM, Timothy John

Sep 10, 2020

Jun 19, 2021

Director

Rhoshirwaun

LL53 8LF Pwllheli

Capel Rhydlios

Wales

British

1952-7

278850480001

HOLTHAM, Timothy John

Jul 03, 2019

Apr 16, 2020

Director

Bridge Street

HR5 3DJ Kington

Herefordshire

England

British

1952-7

260194260001

ILES, Raymond Kruse, Professor

Jul 02, 2022

Dec 11, 2022

Director

Slieve Foye Lodge

Dundalk Street

Carlingford

Co Louth

Ireland

British

1963-4

298102530001

KAUR, Jwala, Dr

Aug 20, 2021

Oct 15, 2021

Director

Bridge Street

HR5 3DJ Kington

Herefordshire

England

Bangladesh

British

1982-6

286895510001

SARGISSON, Caroline Jane, Dr

Jun 18, 2021

Aug 20, 2021

Director

Bridge Street

HR5 3DJ Kington

Herefordshire

England

British

1962-1

198243910002

SARGISSON, Caroline Jane, Dr

Apr 16, 2020

Sep 15, 2020

Director

Mentmore

LU7 0QG Leighton Buzzard

Dairy Cottage

Buckinghamshire

England

British

1962-1

198243910002

VYAS, Nicky

Apr 18, 2018

Jul 03, 2019

Director

Bridge Street

HR5 3DJ Kington

Herefordshire

England

British

1966-11

245435430001

NISAD IDEELLA FÖRENING

Sep 11, 2020

Feb 12, 2021

Director

Scheeletorget

Medicon Village

223 81 Lund

Sweden

Legal Form	NON-PROFIT ASSOCIATION
Identification Type	Other Corporate Body or Firm
Legal Authority	BOKFÖRINGSLAG SFS: 1999:1078
Registration Number	802528-6157

278855460001

NISAD SVERIGE IDEELL FÖRENING CYF

Feb 12, 2021

Jun 19, 2021

Director

Churchill Way

CF10 2HE Cardiff

Wales

Identification Type	UK Limited Company
Registration Number	12236833

280135950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Caroline Jane Sargisson Mentmore LU7 0QG Leighton Buzzard Dairy Cottage Buckinghamshire England	Apr 15, 2020	Mentmore LU7 0QG Leighton Buzzard Dairy Cottage Buckinghamshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Nicky Vyas Bridge Street HR5 3DJ Kington 61 Herefordshire England	Apr 18, 2018	Bridge Street HR5 3DJ Kington 61 Herefordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 01, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0