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B.r.a.i.n. Biotechnology Research And Information Network Uk 2 Limited CARDIFF


B.r.a.i.n. Biotechnology Research And Information Network Uk 2 Limited is a private limited company situated at Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ. Incorporated on 2018-01-24, this 6-year-old company is run by 2 directors.
Director Michael S., appointed on 09 February 2023. Director Adriaan M., appointed on 24 June 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-23 and the deadline for the subsequent filing is 2024-02-06. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

B.r.a.i.n. Biotechnology Research And Information Network Uk 2 Limited Address / Contact

Office Address Cefn Coed
Office Address2 Parc Nantgarw
Town Cardiff
Post code CF15 7QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11167705
Date of Incorporation Wed, 24th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Michael S.

Position: Director

Appointed: 09 February 2023

Adriaan M.

Position: Director

Appointed: 24 June 2020

Lukas L.

Position: Director

Appointed: 24 June 2020

Resigned: 09 February 2023

Ludger R.

Position: Director

Appointed: 16 April 2019

Resigned: 24 June 2020

Jurgen E.

Position: Director

Appointed: 24 January 2018

Resigned: 24 June 2020

Frank G.

Position: Director

Appointed: 24 January 2018

Resigned: 16 April 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Brain Biotech Ag from Zwingenberg, Germany. This PSC is categorised as "an ag", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brain Biotech Ag

Legal authority Germany
Legal form Ag
Country registered Germany
Place registered Germany
Registration number Hrb 24758
Notified on 24 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-23
filed on: 1st, February 2024
Free Download (3 pages)

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