Brainomix Limited (number 07426406) is a private limited company incorporated on 2010-11-02. This business is situated at Suffolk House Suites 11-14, 263 Banbury Road, Oxford OX2 7HN. 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: 30 November
Address: Suffolk House Suites 11-14, 263 Banbury Road, Oxford, OX2 7HN
SIC code: 62090 - Other information technology service activities

Moving to the 6 directors that can be found in this particular company, we can name: Ann N. (appointed on 01 August 2020), Heinz-Otto P. (appointment date: 01 August 2020), Frank K. (appointed on 19 February 2018). The Companies House lists 3 persons of significant control, namely: 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. 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. 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

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
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
Michail P.
6 April 2016 - 25 June 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to November 30, 2020
filed on: 9th, November 2021 | accounts
Free Download (11 pages)