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


B.r.a.i.n. Biotechnology Research And Information Network Uk Limited is a private limited company located at Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ. Incorporated on 2018-01-26, this 6-year-old company is run by 3 directors.
Director Michael S., appointed on 09 February 2023. Director Robert S., appointed on 24 June 2020. 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 2023-07-03 and the date for the next filing is 2024-07-17. Furthermore, the 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 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 11172253
Date of Incorporation Fri, 26th 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 (29 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Michael S.

Position: Director

Appointed: 09 February 2023

Robert S.

Position: Director

Appointed: 24 June 2020

Adriaan M.

Position: Director

Appointed: 24 June 2020

Ludger R.

Position: Director

Appointed: 16 April 2019

Resigned: 24 June 2020

Menna S.

Position: Director

Appointed: 17 March 2018

Resigned: 05 April 2022

Emma S.

Position: Director

Appointed: 17 March 2018

Resigned: 14 April 2023

Lukas L.

Position: Director

Appointed: 17 March 2018

Resigned: 09 February 2023

Stuart W.

Position: Director

Appointed: 17 March 2018

Resigned: 05 April 2022

Frank G.

Position: Director

Appointed: 26 January 2018

Resigned: 16 April 2019

Jurgen E.

Position: Director

Appointed: 26 January 2018

Resigned: 24 June 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is B.r.a.i.n. Biotechnology Research and Information Network Uk 2 Limited from Cardiff, United Kingdom. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares.

B.R.A.I.N. Biotechnology Research And Information Network Uk 2 Limited

Cefn Coed Parc Nantgarw, Cardiff, CF15 7QQ, United Kingdom

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11167705
Notified on 26 January 2018
Nature of control: 75,01-100% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Solvency Statement dated 28/09/23
filed on: 28th, September 2023
Free Download (1 page)

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