This company is commonly known as Brainomix Limited. The company was founded 13 years ago and was given the registration number 07426406. The firm's registered office is in OXFORD. You can find them at Suffolk House Suites 11-14, 263 Banbury Road, Oxford, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BRAINOMIX LIMITED |
|---|---|---|
| Company Number | : | 07426406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2010 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suffolk House Suites 11-14, 263 Banbury Road, Oxford, OX2 7HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ | Secretary | 09 September 2022 | Active |
| First Floor, Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ | Director | 01 April 2014 | Active |
| First Floor, Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ | Director | 01 August 2020 | Active |
| First Floor, Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ | Director | 02 November 2010 | Active |
| First Floor, Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ | Director | 03 December 2021 | Active |
| Warwick House, 25 Buckingham Palace Road, London, England, SW1W 0PP | Corporate Director | 20 August 2019 | Active |
| University House, 11-13 Lower Grosvenor Place, London, England, SW1W 0EX | Director | 19 February 2018 | Active |
| Suffolk House, Suites 11-14, 263 Banbury Road, Oxford, England, OX2 7HN | Director | 26 September 2014 | Active |
| Boehringer Ingelheim Gmbh, 173, Binger Str., Ingelheim Am Rhein, Germany, 55216 | Director | 19 February 2018 | Active |
| First Floor, Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ | Director | 01 August 2020 | Active |
| Boehringer Ingelheim Venture Fund Gmbh | ||
| Notified on | : | 25 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Boehringer Ingelheim Gmbh, 173, Ingelheim Am Rhein, Germany, 55216 |
| Nature of control | : |
|
| Mnl (Parkwalk) Nominees Limited | ||
| Notified on | : | 21 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 44, Southampton Buildings, London, England, WC2A 1AP |
| Nature of control | : |
|
| Dr Michail Papadakis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | Greek |
| Address | : | Suffolk House, Suites 11-14, Oxford, OX2 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-12 | Capital | Capital allotment shares. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Capital | Capital allotment shares. | Download |
| 2023-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Capital | Capital allotment shares. | Download |
| 2021-12-31 | Resolution | Resolution. | Download |
| 2021-12-31 | Incorporation | Memorandum articles. | Download |
| 2021-12-31 | Resolution | Resolution. | Download |
| 2021-12-21 | Capital | Capital allotment shares. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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