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Brainomix Limited (number 07426406) is a private limited company incorporated on 2010-11-02 originating in United Kingdom. This business is situated at First Floor Seacourt Tower, West Way, Oxford OX2 0JJ. Brainomix Limited operates SIC: 62090 that means "other information technology service activities".

Company details

Name	Brainomix Limited
Number	07426406
Date of Incorporation:	Tue, 2nd Nov 2010
End of financial year:	31 December
Address:	First Floor Seacourt Tower, West Way, Oxford, OX2 0JJ
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in this particular company, we can name: Khushro M. (appointed on 01 April 2025), Oliver R. (appointment date: 03 December 2021), Michail P. (appointed on 02 November 2010). The Companies House lists 3 persons of significant control, namely: Mnl (Parkwalk) Nominees Limited can be found at Southampton Buildings, WC2A 1AP London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Boehringer Ingelheim Venture Fund Gmbh can be found at 173, Binger Str., 55216 Ingelheim Am Rhein. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Michail P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Current Assets	1,377,004	317,778	4,848,781	2,197,486	4,993,781
Fixed Assets	-	-	37,940	91,586	113,366
Total Assets Less Current Liabilities	-	-	4,377,515	1,227,407	4,640,544

People with significant control

Mnl (Parkwalk) Nominees Limited

21 May 2021

Address	44 Southampton Buildings, London, WC2A 1AP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13166311
Nature of control:	25-50% voting rights 25-50% shares

Boehringer Ingelheim Venture Fund Gmbh

25 June 2021

Address	Boehringer Ingelheim Gmbh 173, Binger Str., Ingelheim Am Rhein, 55216, Germany
Legal authority	German Company Law
Legal form	Gmbh
Country registered	Germany
Place registered	Commercial Register
Registration number	00000000
Nature of control:	25-50% voting rights 25-50% shares

Michail P.

6 April 2016 - 25 June 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(SH01) Capital declared on January 6, 2025: 3913.40 GBP filed on: 20th, January 2025 \| capital	Free Download (8 pages)

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(SH01) Capital declared on January 6, 2025: 3913.40 GBP filed on: 20th, January 2025 \| capital	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on January 17, 2025 filed on: 17th, January 2025 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 6th, January 2025 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, January 2025 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on December 13, 2024 filed on: 2nd, January 2025 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2023 filed on: 3rd, October 2024 \| accounts	Free Download (13 pages)
(CH02) Directors's name changed on June 14, 2024 filed on: 14th, June 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 24, 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2023 filed on: 12th, October 2023 \| accounts	Free Download (1 page)
(SH01) Capital declared on September 15, 2023: 2862.64 GBP filed on: 12th, October 2023 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to November 30, 2022 filed on: 9th, August 2023 \| accounts	Free Download (12 pages)
(CH01) On July 18, 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 26, 2023: 2846.64 GBP filed on: 3rd, July 2023 \| capital	Free Download (4 pages)
(AD01) New registered office address First Floor Seacourt Tower West Way Oxford OX2 0JJ. Change occurred on March 16, 2023. Company's previous address: Suffolk House Suites 11-14 263 Banbury Road Oxford OX2 7HN. filed on: 16th, March 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to November 30, 2021 filed on: 5th, December 2022 \| accounts	Free Download (13 pages)
(AP03) Appointment (date: September 9, 2022) of a secretary filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 9, 2022: 2845.98 GBP filed on: 7th, July 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 31st, December 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 31st, December 2021 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, December 2021 \| resolution	Free Download (2 pages)
(AP01) On December 3, 2021 new director was appointed. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 3, 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 3, 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on December 15, 2021: 2831.66 GBP filed on: 21st, December 2021 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to November 30, 2020 filed on: 9th, November 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 30th, October 2020 \| accounts	Free Download (11 pages)
(AP01) On August 1, 2020 new director was appointed. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(AP01) On August 1, 2020 new director was appointed. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, April 2020 \| incorporation	Free Download (33 pages)
(SH01) Capital declared on April 15, 2020: 1600135.00 GBP filed on: 16th, April 2020 \| capital	Free Download (3 pages)
(CH01) On December 21, 2019 director's details were changed filed on: 21st, December 2019 \| officers	Free Download (2 pages)
(CH01) On September 3, 2019 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 20, 2019 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(AP02) Appointment (date: August 20, 2019) of a member filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
(CH01) On June 25, 2019 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 29th, August 2018 \| accounts	Free Download (8 pages)
(AP01) On February 19, 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 5, 2018: 1287.64 GBP filed on: 15th, March 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 19, 2018: 1275.07 GBP filed on: 5th, March 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, February 2018 \| resolution	Free Download (31 pages)
(AP01) On February 19, 2018 new director was appointed. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 28, 2017: 847.96 GBP filed on: 27th, November 2017 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
(SH01) Capital declared on September 7, 2016: 847.55 GBP filed on: 22nd, September 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 30, 2016: 780.69 GBP filed on: 14th, September 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 7th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 7th, September 2015 \| accounts	Free Download (4 pages)
(SH01) Capital declared on May 12, 2015: 596.15 GBP filed on: 7th, July 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 7, 2015: 596.15 GBP capital
(CH01) On April 1, 2015 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Suffolk House Suites 11-14 263 Banbury Road Oxford OX2 7HN. Change occurred on March 18, 2015. Company's previous address: Prama House 267 Banbury Road Summertown Oxford OX2 7HT. filed on: 18th, March 2015 \| address	Free Download (1 page)
(AP01) On September 26, 2014 new director was appointed. filed on: 18th, November 2014 \| officers	Free Download (3 pages)
(SH01) Capital declared on September 26, 2014: 424.76 GBP filed on: 27th, October 2014 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on September 26, 2014 filed on: 27th, October 2014 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, October 2014 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 13th, August 2014 \| accounts	Free Download (4 pages)
(AP01) On June 24, 2014 new director was appointed. filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(CH01) On September 1, 2013 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2014 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on January 8, 2014. Old Address: Ewert House Ewert Place Summertown Oxford OX2 7SG United Kingdom filed on: 8th, January 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 30th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2013 filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on February 6, 2013. Old Address: 45 Gordon Woodward Way Oxford OX1 4XL United Kingdom filed on: 6th, February 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 4th, February 2013 \| resolution	Free Download (28 pages)
(SH01) Capital declared on January 10, 2013: 400.00 GBP filed on: 4th, February 2013 \| capital	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 1st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2012 filed on: 11th, June 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 1, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (3 pages)
(CH01) On November 1, 2011 director's details were changed filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 13, 2011. Old Address: Flat 4 197-199 Iffley Road Oxford OX4 1EN England filed on: 13th, July 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2010 \| incorporation	Free Download (22 pages)

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