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BRAINOMIX LIMITED - First Floor Seacourt Tower, West Way, Oxford, OX2 0JJ, United Kingdom
Company Information
- Company registration number
- 07426406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Seacourt Tower
- West Way
- Oxford
- OX2 0JJ
- United Kingdom First Floor Seacourt Tower, West Way, Oxford, OX2 0JJ, United Kingdom UK
Management
- Managing Directors
- BARKER, Andrew Charles
- PARKWALK ADVISORS LTD
- PAPADAKIS, Michail, Dr.
- NAYLOR, Ann Jacqueline
- PEITGEN, Heinz-Otto, Dr
- REUSS, Oliver
- Company secretaries
- STRANGE, Melissa Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-02
- Age Of Company 2010-11-02 13 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Dr Michail Papadakis
- -
- Boehringer Ingelheim Venture Fund Gmbh
- Mnl (Parkwalk) Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
✓
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BRAINOMIX LIMITED Company Description
- BRAINOMIX LIMITED is a ltd registered in United Kingdom with the Company reg no 07426406. Its current trading status is "live". It was registered 2010-11-02. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2012-06-11.It can be contacted at First Floor Seacourt Tower .
Get BRAINOMIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brainomix Limited - First Floor Seacourt Tower, West Way, Oxford, OX2 0JJ, United Kingdom
- 2010-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRAINOMIX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07426406#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07426406#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07426406#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-07-08) - CS01
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capital-allotment-shares (2021-12-21) - SH01
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notification-of-a-person-with-significant-control (2021-07-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-09) - PSC07
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accounts-with-accounts-type-small (2021-11-09) - AA
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confirmation-statement-with-updates (2021-07-09) - CS01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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resolution (2020-04-23) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-06) - CS01
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change-to-a-person-with-significant-control (2020-07-16) - PSC04
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second-filing-capital-allotment-shares (2020-08-17) - RP04SH01
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memorandum-articles (2020-04-23) - MA
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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appoint-corporate-director-company-with-name-date (2019-08-22) - AP02
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confirmation-statement-with-updates (2019-06-25) - CS01
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confirmation-statement-with-updates (2019-06-19) - CS01
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change-person-director-company-with-change-date (2019-06-25) - CH01
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confirmation-statement-with-updates (2018-06-19) - CS01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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resolution (2018-02-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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capital-allotment-shares (2017-11-27) - SH01
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confirmation-statement-with-updates (2017-06-19) - CS01
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capital-allotment-shares (2016-09-22) - SH01
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capital-allotment-shares (2016-09-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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capital-allotment-shares (2015-07-07) - SH01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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capital-allotment-shares (2014-10-27) - SH01
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resolution (2014-10-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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capital-alter-shares-subdivision (2014-10-27) - SH02
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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capital-allotment-shares (2013-02-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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incorporation-company (2010-11-02) - NEWINC
