BRAINOMIX LIMITED

Active - Accounts Filed

General Information

NAME
BRAINOMIX LIMITED

COMPANY NUMBER
07426406

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
02/11/2010 (14 years and 1 months old)

WEBSITE
www.brainomix.com

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR SEACOURT TOWER, WEST WAY
OXFORD
OX2 0JJ

Telephone: 01865582730
TPS: No

TRADING ADDRESSES

First Floor Seacourt Tower
West Way
Oxford
OX2 0JJ
OX2 0JJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.4M

63.83%

NET WORTH

£5.6M

54.40%

TOTAL LIABILITIES

£1.7M

18.52%

NET ASSETS

£5.7M

53.94%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 11/07/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: Heinz-Otto Peitgen (927593250) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAINOMIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.4M

63.83%

NET WORTH

£5.6M

54.40%

TOTAL LIABILITIES

£1.7M

18.52%

NET ASSETS

£5.7M

53.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL (PARKWALK) NOMINEES LIMITED	Owned: 19.19 %	Shares: 549,400	Price per share: £0.00	Total Value: £549.40
BOEHRINGER INGELHEIM VENTURE FUND GMBH	Owned: 17.50 %	Shares: 500,935	Price per share: £0.00	Total Value: £500.94
MNL (PARKWALK) NOMINEES LIMITED	Owned: 16.53 %	Shares: 473,204	Price per share: £0.00	Total Value: £473.20
BOEHRINGER INGELHEIM VENTURE FUND GMBH	Owned: 13.24 %	Shares: 378,957	Price per share: £0.00	Total Value: £378.96
IMAGE FRAME INVESTMENTS (UK) LIMITED	Owned: 10.59 %	Shares: 303,165	Price per share: £0.00	Total Value: £303.17
CHIMERA PARTNERS INVESTMENT LIMITED	Owned: 6.74 %	Shares: 192,824	Price per share: £0.00	Total Value: £192.82
MICHALIS PAPADAKIS	Owned: 3.79 %	Shares: 108,408	Price per share: £0.00	Total Value: £108.41
ALASTAIR BUCHAN	Owned: 3.18 %	Shares: 90,904	Price per share: £0.00	Total Value: £90.90
CONSTANTIN THIOPOULOS	Owned: 3.16 %	Shares: 90,408	Price per share: £0.00	Total Value: £90.41
IRIS GRUNWALD	Owned: 1.90 %	Shares: 54,408	Price per share: £0.00	Total Value: £54.41
OXFORD UNIVERSITY INNOVATION LIMITED	Owned: 1.40 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
CHI HONGZHU	Owned: 0.79 %	Shares: 22,626	Price per share: £0.00	Total Value: £22.63
MICHAIL PRINTZOS	Owned: 0.67 %	Shares: 19,131	Price per share: £0.00	Total Value: £19.13
ERIC GREVESON	Owned: 0.56 %	Shares: 16,000	Price per share: £0.00	Total Value: £16.00
OVC INVESTMENTS LIMITED	Owned: 0.50 %	Shares: 14,320	Price per share: £0.00	Total Value: £14.32
ANDREW CHARLES BARKER	Owned: 0.16 %	Shares: 4,523	Price per share: £0.00	Total Value: £4.52
PANITSAS KONSTANTINOS	Owned: 0.10 %	Shares: 2,764	Price per share: £0.00	Total Value: £2.76
GAURI GUPTA	Owned: 0.02 %	Shares: 666	Price per share: £0.00	Total Value: £0.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michail Papadakis 02/11/2010 - Present (14 years and 1 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andrew Charles Barker 01/04/2014 - Present (10 years and 8 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
PARKWALK ADVISORS LTD 20/08/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 64 Past: 30	View Report
Ann Jacqueline Naylor 01/08/2020 - Present (4 years and 4 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Oliver Reuss 03/12/2021 - Present (3years) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 11/07/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: Heinz-Otto Peitgen (927593250) has left the board
Date: 14/08/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Accounts filed
Date: 26/10/2022	Event: New Company Secretary Melissa Claire Strange (930148666) Appointed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: Frank Kalkbrenner (924807450) has left the board
Date: 23/12/2021	Event: New Board Member Oliver Reuss (929075497) Appointed
Date: 23/12/2021	Event: Mark Thomas Jaffray (915595065) has left the board
Date: 13/11/2021	Event: New Accounts filed
Date: 09/11/2020	Event: Ann Jacqueline Naylor (927591887) has left the board
Date: 09/11/2020	Event: New Board Member Ann Jacqueline Naylor (917419243) Appointed
Date: 04/11/2020	Event: New Accounts filed
Date: 02/11/2020	Event: New Board Member Heinz-Otto Peitgen (927593250) Appointed
Date: 02/11/2020	Event: New Board Member Ann Jacqueline Naylor (927591887) Appointed
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 02/09/2019	Event: PARKWALK ADVISORS LTD (926171529) has left the board
Date: 02/09/2019	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 26/08/2019	Event: David William Dawson Ball (915205972) has left the board
Date: 26/08/2019	Event: New Board Member PARKWALK ADVISORS LTD (926171529) Appointed
Date: 01/07/2019	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Board Member Frank Kalkbrenner (924807450) Appointed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: David William Dawson Ball (924365294) has left the board
Date: 09/03/2018	Event: New Board Member David William Dawson Ball (915205972) Appointed
Date: 02/03/2018	Event: New Board Member David William Dawson Ball (924365294) Appointed
Date: 05/09/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Annual Return filed
Date: 09/05/2017	Event: New Accounts filed
Date: 09/07/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 11/07/2015	Event: New Annual Return filed
Date: 20/03/2015	Event: Change in Reg. Office
Date: 20/11/2014	Event: New Board Member Mark Thomas Jaffray (915595065) Appointed
Date: 18/08/2014	Event: New Accounts filed
Date: 27/06/2014	Event: New Annual Return filed
Date: 26/06/2014	Event: New Board Member Andrew Charles Barker (914222312) Appointed
Date: 10/01/2014	Event: Change in Reg. Office
Date: 06/09/2013	Event: New Accounts filed
Date: 03/09/2013	Event: New Annual Return filed
Date: 20/06/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: Change in Reg. Office

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BRAINOMIX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.4M

£5.6M

£1.7M

£5.7M

People Overview

5

4

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.4M

£5.6M

£1.7M

£5.7M

Accounts

People Overview

5

4

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™