B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED

Key Data

Status

Dissolved

Company No.

11172253

Incorporation date

26/01/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2018)

01/10/2024

Final Gazette dissolved via voluntary strike-off

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16/07/2024

First Gazette notice for voluntary strike-off

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08/07/2024

Application to strike the company off the register

View PDF (3 pages)

28/09/2023

Resolutions

View PDF (2 pages)

28/09/2023

Solvency Statement dated 28/09/23

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28/09/2023

Statement by Directors

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28/09/2023

Statement of capital on 2023-09-28

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27/09/2023

Satisfaction of charge 111722530001 in full

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17/07/2023

Resolutions

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

23/06/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

07/06/2023

Purchase of own shares.

View PDF (4 pages)

26/04/2023

Appointment of Mr Michael Matthias Schneiders as a director on 2023-02-09

View PDF (2 pages)

17/04/2023

Termination of appointment of Emma Louise Sharp as a director on 2023-04-14

View PDF (1 pages)

16/02/2023

Termination of appointment of Lukas Linnig as a director on 2023-02-09

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-09-30

View PDF (17 pages)

28/04/2022

Termination of appointment of Stuart Ian West as a director on 2022-04-05

View PDF (1 pages)

28/04/2022

Termination of appointment of Menna Charlotte Salisbury as a director on 2022-04-05

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

08/02/2022

Change of details for B.R.A.I.N. Biotechnology Research and Information Network Uk 2 Limited as a person with significant control on 2021-05-21

View PDF (2 pages)

26/05/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

28/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

10/07/2020

Appointment of Mr Robert Skutik as a director on 2020-06-24

View PDF (2 pages)

09/07/2020

Appointment of Mr Adriaan Jacobus Francois Moelker as a director on 2020-06-24

View PDF (2 pages)

09/07/2020

Termination of appointment of Ludger Roedder as a director on 2020-06-24

View PDF (1 pages)

09/07/2020

Termination of appointment of Jurgen Eck as a director on 2020-06-24

View PDF (1 pages)

29/06/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

24/02/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (4 pages)

24/02/2020

Appointment of Mr Ludger Roedder as a director on 2019-04-16

View PDF (2 pages)

24/02/2020

Termination of appointment of Frank Goebel as a director on 2019-04-16

View PDF (1 pages)

01/07/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

21/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

11/04/2018

Change of details for B.R.A.I.N. Biotechnology Research and Information Network Uk 2 Limited as a person with significant control on 2018-03-17

View PDF (2 pages)

27/03/2018

Appointment of Mr Lukas Linnig as a director on 2018-03-17

View PDF (2 pages)

23/03/2018

Appointment of Ms Menna Charlotte Salisbury as a director on 2018-03-17

View PDF (2 pages)

23/03/2018

Appointment of Mrs Emma Louise Sharp as a director on 2018-03-17

View PDF (2 pages)

23/03/2018

Appointment of Mr Stuart Ian West as a director on 2018-03-17

View PDF (2 pages)

23/03/2018

Resolutions

View PDF (23 pages)

22/03/2018

Statement of capital following an allotment of shares on 2018-03-17

View PDF (3 pages)

22/03/2018

Registration of charge 111722530001, created on 2018-03-17

View PDF (20 pages)

16/03/2018

Registered office address changed from C/O David Goldsmith 52 South Park Hill Road South Croydon CR2 7DW England to Cefn Coed Parc Nantgarw Cardiff CF15 7QQ on 2018-03-16

View PDF (1 pages)

06/03/2018

Registered office address changed from Cefn Coed Parc Nantgarw Cardiff CF15 7QQ United Kingdom to C/O David Goldsmith 52 South Park Hill Road South Croydon CR2 7DW on 2018-03-06

View PDF (1 pages)

12/02/2018

Current accounting period shortened from 2019-01-31 to 2018-09-30

View PDF (1 pages)

26/01/2018

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

03/07/2024

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
West, Stuart Ian	Director	17/03/2018 - 05/04/2022	4
Sharp, Emma Louise	Director	17/03/2018 - 14/04/2023	1
Linnig, Lukas	Director	16/03/2018 - 08/02/2023	2
Eck, Jurgen, Dr	Director	26/01/2018 - 24/06/2020	1
Goebel, Frank	Director	26/01/2018 - 16/04/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED

B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED is an(a) Dissolved company incorporated on 26/01/2018 with the registered office located at Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED?

B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED is currently Dissolved. It was registered on 26/01/2018 and dissolved on 01/10/2024.

Where is B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED located?

B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED is registered at Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ.

What does B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED do?

B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED?

The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.