Brainomix started in year 2010 as Private Limited Company with registration number 07426406. The Brainomix company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Oxford at First Floor Seacourt Tower. Postal code: OX2 0JJ.
At present there are 4 directors in the the company, namely Oliver R., Ann N. and Andrew B. and others. In addition one secretary - Melissa S. - is with the firm. As of 21 May 2024, there were 4 ex directors - Heinz-Otto P., Frank K. and others listed below. There were no ex secretaries.
| Office Address | First Floor Seacourt Tower |
| Office Address2 | West Way |
| Town | Oxford |
| Post code | OX2 0JJ |
| Country of origin | United Kingdom |
| Registration Number | 07426406 |
| Date of Incorporation | Tue, 2nd Nov 2010 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Secretary
Appointed: 09 September 2022
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 01 August 2020
Position: Corporate Director
Appointed: 20 August 2019
Position: Director
Appointed: 01 April 2014
Position: Director
Appointed: 02 November 2010
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Boehringer Ingelheim Venture Fund Gmbh from Ingelheim Am Rhein, Germany. The abovementioned PSC is categorised as "a gmbh", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mnl (Parkwalk) Nominees Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michail P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Boehringer Ingelheim Venture Fund Gmbh
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 |
| Notified on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mnl (Parkwalk) Nominees Limited
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 |
| Notified on | 21 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michail P.
| Notified on | 6 April 2016 |
| Ceased on | 25 June 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 331 468 | 57 478 | 4 475 178 | 1 158 220 | 1 388 415 |
| Current Assets | 1 377 004 | 317 778 | 4 848 781 | 2 197 486 | 4 993 781 |
| Debtors | 45 536 | 260 300 | 351 053 | 1 011 155 | 3 586 926 |
| Net Assets Liabilities | 1 076 734 | -113 979 | 4 377 515 | 1 227 407 | 1 200 638 |
| Other Debtors | 22 735 | 18 331 | 220 159 | 443 531 | 2 093 788 |
| Property Plant Equipment | 17 757 | 24 086 | 37 940 | 45 701 | 53 570 |
| Total Inventories | 22 550 | 28 111 | 18 440 | ||
| Other | |||||
| Accrued Liabilities | 263 720 | 333 674 | 358 988 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 855 109 | 3 439 906 | |||
| Accumulated Amortisation Impairment Intangible Assets | 2 434 | 6 876 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 28 696 | 39 775 | 53 234 | 75 991 | 111 201 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 17 408 | 30 244 | |||
| Amounts Owed By Related Parties | 67 988 | ||||
| Amounts Owed To Group Undertakings | 2 990 | ||||
| Average Number Employees During Period | 20 | 19 | 26 | 27 | 29 |
| Creditors | 318 027 | 455 843 | 509 206 | 206 556 | 466 603 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -2 931 | ||||
| Disposals Property Plant Equipment | -2 931 | ||||
| Dividends Paid On Shares | 33 961 | ||||
| Fixed Assets | 37 940 | 91 586 | 113 366 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 34 079 | 7 329 | 53 685 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 2 434 | 4 442 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 079 | 16 390 | 22 756 | 35 210 | |
| Intangible Assets | 33 961 | 47 872 | |||
| Intangible Assets Gross Cost | 36 395 | 54 748 | |||
| Investments Fixed Assets | 11 924 | 11 924 | |||
| Investments In Group Undertakings Participating Interests | 11 924 | 11 924 | |||
| Net Current Assets Liabilities | 1 058 977 | -138 065 | 4 339 575 | 1 135 821 | 4 527 178 |
| Number Shares Issued Fully Paid | 847 547 | 847 547 | 1 287 635 | ||
| Other Creditors | 603 | 17 942 | 7 829 | 60 634 | 200 285 |
| Other Inventories | 22 550 | ||||
| Other Taxation Social Security Payable | 48 812 | 45 882 | 74 499 | ||
| Par Value Share | 0 | 0 | |||
| Prepayments | 13 996 | 5 854 | 32 424 | ||
| Property Plant Equipment Gross Cost | 46 453 | 63 861 | 91 174 | 121 692 | 164 771 |
| Taxation Social Security Payable | 29 196 | 32 581 | 48 812 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 30 517 | 43 079 | |||
| Total Assets Less Current Liabilities | 4 377 515 | 1 227 407 | 4 640 544 | ||
| Trade Creditors Trade Payables | 24 508 | 71 646 | 93 577 | 100 040 | 188 829 |
| Trade Debtors Trade Receivables | 8 805 | 236 115 | 98 470 | 139 543 | 656 191 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on January 24, 2024 filed on: 30th, January 2024 |
officers | Free Download (1 page) |
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